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email
DataSet-9
EFTA00655749
EFTA00655749.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein ([email protected])m
Subject:
Date: Thu, 11 Jun 2015 13:29:07 +0000
Any news on the LB docs?
Paul Barrett I Managing Director I …
V15
D5
email
DataSet-9
EFTA00666802
EFTA00666802.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Fri, 23 Jan 2015 15:01:25 +0000
Ok!
Sent from my iPhone
On Jan 23, 2015, at 9:55 AM, jeffrey E. [email protected]> wrote:
only you sho…
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email
DataSet-9
EFTA00932993
EFTA00932993.pdf
From: Jeffrey Epstein
To: Peter Mandelson
Subject: Re:
Date: Sun, 08 Apr 2012 16:39:52 +0000
yes „ he knows ghislanie well
On Tue, Apr 3, 2012 at 5:07 AM, Peter Mandelson < …
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email
DataSet-10
EFTA01381211
EFTA01381211.pdf
From: Daniel Sabba
Sent: 11/6/2015 10:48:29 AM
To: 'jeffrey E.' [email protected])
CC: Paul Morris ; Vahe Stepanian…
D5
email
DataSet-9
EFTA00468553
EFTA00468553.pdf
From: Richard Kahn
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email
DataSet-11
EFTA02645464
EFTA02645464.pdf
From: Farkas, Andrew L. <
Sent: Thursday, June 29, 2017 10:16 PM
To: Jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
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email
DataSet-9
EFTA00211076
EFTA00211076.pdf
From:
To: "N
Subject: RE: Motion to Compel and S.J. Briefing Schedule
Date: Wed, 08 Mar 2017 23:10:12 +0000
Importance: Normal
Still around?
From:
Sent: Wednesday, …
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email
DataSet-11
EFTA02462918
EFTA02462918.pdf
From: jeffrey E.
Sent: Friday, May 13, 2016 11:38 AM
To: soon yi previn
Subject: Re:
d…
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unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
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email
DataSet-11
EFTA02407518
EFTA02407518.pdf
To: Jeffrey EpsteinUeevacation©gmaii.cornj
From: robert couturier
Sent Mon 4/26/2010 11:50:37 AM
Subject Re:
Great! Will be done right away. Get a sketch to you asap!
Sent via Black…
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email
DataSet-11
EFTA02589366
EFTA02589366.pdf
From: jeffrey E.
Sent: Frida , Se tember 12, 2014 3:48 PM
To:
Subject: Re:
skype in 30
On Fri, Sep 12, 2014…
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unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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unknown
DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT.
For the Period 1011/13 to 10/31/13
Portfolio…
V15
D5
email
DataSet-11
EFTA02393416
EFTA02393416.pdf
From: Farkas, Andrew L.
Sent: Tuesday, May 26, 2015 1:52 PM
To: Jeffrey E.
Subject: Re:
…
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email
DataSet-11
EFTA02531802
EFTA02531802.pdf
From: Jeffrey Epstein
Sent: Thursday, September 16, 2010 11:22 AM
To:
Subject: Re: Re: Re:
sorry just…
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email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
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email
DataSet-9
EFTA00387760
EFTA00387760.pdf
From: Lesley Groff Not yet
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, July 09, 2013 9:07 AM
> To: Melanie Spinella
> Subject: Re: Jeffrey Epstein
> ok, maybe that was en…
D5
unknown
DataSet-10
EFTA01393553
EFTA01393553.pdf
GLDUS131 Bright Group
Proprietary and Confidential
Limited Partner to make a capital contribution to the Partnership on their Initi…
D5
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email
DataSet-9
EFTA00813412
EFTA00813412.pdf
From: "Jeffrey E."
To: Merwin Dela cruz
Subject: Re:
Date: Fri, 28 Oct 2016 18:30:37 +0000
how , did it break . and how did it get fixied
On Fri, Oct 28, 2016 at 3:56 PM, Menvin Dela c…
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email
DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
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email
DataSet-11
EFTA02644626
EFTA02644626.pdf
From: Peter Attia <
Sent: Thursday, July 13, 2017 12:43 AM
To: jeffrey E.
Subject: RE…
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unknown
DataSet-9
EFTA01249869
EFTA01249869.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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email
DataSet-9
EFTA00903052
EFTA00903052.pdf
From: Jeffrey Epstein
To: Brock Pierce ci
Subject: Re:
Date: Sat, 22 Jan 2011 22:55:21 +0000
what time zone are you in. ?
On Sat, Jan 22, 2011 at 8:00 PM, Brock Pierce < …
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