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flight record
DataSet-9
EFTA00309666
EFTA00309666.pdf
Document generated Sun. 14 December 2014 10:00:27
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 3
…
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email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
P23
D4
V16
V13
D1
email
DataSet-11
EFTA02480054
EFTA02480054.pdf
From: Larry Visoski <
Sent: Tuesday, November 24, 2015 12:16 AM
To: Je vacation
Subject: …
P23
D4
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unknown
DataSet-9
EFTA01111049
EFTA01111049.pdf
COLUMBIA UNIVERSITY
IN THE CITY OF NEW YORK
OFFICE Of THE GENERAL. COUNSEL
…
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email
DataSet-9
EFTA00718976
EFTA00718976.pdf
From:
To: [email protected]
Subject: Re: 2008 - 2011 Flyings Days with no attachment
Date: Sat, 10 Mar 2012 16:46:58 +0000
Date Plane Trip # From To …
P18
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email
DataSet-9
EFTA00076889
EFTA00076889.pdf
From: (USANYS)"
To: USANYa>, "= (USANYS)"
…
P21
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D6
D4
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email
DataSet-10
EFTA01745701
EFTA01745701.pdf
Sent: lialia2015 12:46:43 PM
From:
To: [email protected]
Subject: fyi neighbor
HOME
> NEWS
> LOCAL
Updated: 10.53 p.m. Monday, Apnl 27, 20151 Posted: 6:47 p.m. Monday, A…
P23
D4
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email
DataSet-9
EFTA00900616
EFTA00900616.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re:
Date: Thu, 09 Dec 2010 21:46:27 +0000
hire source one.. you speak to them,
On Thu, Dec 9, 2010 at 4:43 PM, Rich Kahn
D1
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email
DataSet-10
EFTA01816058
EFTA01816058.pdf
To: Rich Kahn i
From: Jeffrey Epstein
Sent Fri 8/14/2009 8:02:35 PM
Subject: Re:
email
On Fri, Aug 14, 2009 at 4:00 PM, Rich Kahn …
D1
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D6
flight record
DataSet-11
EFTA02675410
EFTA02675410.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Aven…
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P21
D4
D1
email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
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email
DataSet-9
EFTA00701485
EFTA00701485.pdf
From:
To: [email protected]
Subject: sorry here are the specifics
Date: Thu, 01 Nov 2012 17:07:27 +0000
Director, Strategy and Innovation
Country: United States
Department: Cor…
D4
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flight record
DataSet-9
EFTA00312305
EFTA00312305.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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unknown
DataSet-10
EFTA01578246
EFTA01578246.pdf
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
03/07 ISLAND RIGGING & HYDR…
V15
D1
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unknown
DataSet-9
EFTA00600099
EFTA00600099.pdf
Valuations
8/30/12
$21. pi i"do.)
EFTA00600099
JEE and Related Entities
…
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V11
email
DataSet-11
EFTA02696294
EFTA02696294.pdf
From:
Sent: Sunday, January 22, 2012 3:04 PM
To: [email protected]
Subject: Re: Bell 430
Jeffrey,
The parts …
P18
D6
D1
D4
email
DataSet-11
EFTA02690412
EFTA02690412.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:56 PM
Subject: I am often asked to give my views and t…
P22
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flight record
DataSet-9
EFTA00306514
EFTA00306514.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
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unknown
DataSet-9
EFTA00506203
EFTA00506203.pdf
HELLENIC REPUBLIC ASSET
DEVELOPMENT FUND
The HRADF and Greece's
economic recovery
How an ambitious asset development programme
can unlock new value,…
P21
D4
D1
V15
flight record
DataSet-9
EFTA00303280
EFTA00303280.pdf
Page I of 3
Document generated Fri. 06 July 2018 07:45:05
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-10
EFTA01528713
EFTA01528713.pdf
02
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York NY 10154-1002
Account Number:
JEFFREY EPSTEIN
Confidential
Page 1 of 7
Asset Account Portfolio
February 1 - February 29, 200…
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unknown
DataSet-9
EFTA01084557
EFTA01084557.pdf
*** CONFIDENTIAL ***
TERM SHEET
FOR
EQUITY INVESTMENT IN
AMERICAN YACHT HA…
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V15
P21
flight record
DataSet-9
EFTA00605901
EFTA00605901.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
…
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