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email
DataSet-11
EFTA02435433
EFTA02435433.pdf
To: Jeffrey Epstein[[email protected]]
From: Sultan Bin Sulayem
Sent: Wed 11/11/2009 1:08:10 PM
Police stop Dh6m gold thieves in mid-flight
Wafa Issa
Last Updated: November…
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legal filing
DataSet-9
EFTA00613897
EFTA00613897.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE…
D5
P19
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D7
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email
DataSet-10
EFTA01650352
EFTA01650352.pdf
From: " ).. `z IME>
To: 'fl"
Cc: "a"
Subject: Epstein Briefing
Date: Sun, 20 Oct 2019 19:22:24 +0…
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email
DataSet-10
EFTA02045908
EFTA02045908.pdf
To: ifly Heliflite Scheduling & Dispatch
Cc: Dowlin David[ ;Larry
Visoski Giacomo, Jenna•
From: i…
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D1
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email
DataSet-9
EFTA00540328
EFTA00540328.pdf
From:
To: =cl
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 +0000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:…
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email
DataSet-9
EFTA00104867
EFTA00104867.pdf
From: Colleen Mullen 4
To: "
Cc: Ted Gibbs s"
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB…
V13
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D7
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email
DataSet-9
EFTA00398355
EFTA00398355.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 23:48:24 +0000
Hi Andrew. Have fun tonight. It does not seem as if Jeffrey can make it.
Sent from …
D7
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email
DataSet-9
EFTA00366345
EFTA00366345.pdf
From:
To: "Dowling, David" <
Subject: Re:
Date: Thu, 24 Jul 2014 19:29:00 +0000
thanks ;)
On Jul 24, 2014, at 3:28 PM, Dowling, David < > wrote:
…
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email
DataSet-9
EFTA00962245
EFTA00962245.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Draft Paper
Date: Tue, 28 May 2013 20:43:04 +0000
i don't know sebs interest in all this, and really don't care, he seems to …
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email
DataSet-9
EFTA00539016
EFTA00539016.pdf
From:
To: Steve Hanson
Subject: Re: Sunday
Date: Fri, 12 Jul 2013 01:24:08 +0000
Attachments: photo.jpg
On Thursday, July 11, 2013, Steve Hanson wrote:
Guys.…
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D2
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email
DataSet-9
EFTA00859626
EFTA00859626.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Travel Timing
Date: Tue, 14 Apr 2015 13:24:05 +0000
this is a 3 billion dollar deal, now 4 days old. tomorw april 15. .
On …
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email
DataSet-9
EFTA00859321
EFTA00859321.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: A Hint
Date: Wed, 15 Apr 2015 20:01:01 +0000
So how would you like this to work? We have canceled our travel plans for tonight. I …
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legal filing
DataSet-9
EFTA00087001
EFTA00087001.pdf
KO Third AAMO
CG COHEN & GRESSER LLP New York, NY 10022
…
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D7
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email
DataSet-9
EFTA00415224
EFTA00415224.pdf
From:
To:
Subject: Re: Fwd: Re:
Date: Sun, 15 Apr 2012 00:59:18 +0000
Perfect. Thx. Remind me to talk to you about the "laundry card" which aparently never works
Sent from my iPhone
O…
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email
DataSet-9
EFTA00398305
EFTA00398305.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 20:26:38 +0000
hmmm...ok...lets see what happens... this is for tonight, correct? When do you nee…
P18
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email
DataSet-11
EFTA02506826
EFTA02506826.pdf
From: jeffrey E.
Sent: Tuesday, March 24, 2015 1:30 PM
To: Peggy Siegal
Subject: Re:…
V16
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email
DataSet-9
EFTA00152820
EFTA00152820.pdf
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:29:28 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003jpg; image004.jpg; image005.jpg; …
V14
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email
DataSet-11
EFTA02730079
EFTA02730079.pdf
From:
Subject:
To:
Cc:
Sent: uctouer I, it1z.uu rm tUIU-in.UUJI
God Afternoon,
I hope all is well with everyone. VSD will begin to make travel arrangements for the victims this we…
V14
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email
DataSet-9
EFTA00174960
EFTA00174960.pdf
From: "
To:
Cc:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 20:08:20 +0000
Importanc…
V14
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P24
D7
D6
email
DataSet-9
EFTA00768608
EFTA00768608.pdf
From: "Sultan Bin Sulayem" <
To: "Jeffrey Epstein"
Date: Wed, 11 Nov 2009 13:08:10 +0000
Police stop Dh6m gold thieves in mid-flight
Wafa Issa
Last Updated: November 11. 2009 12:20AM UAE Nov…
P18
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V15
D7
V12
unknown
DataSet-9
EFTA00783366
EFTA00783366.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-10
EFTA02047626
EFTA02047626.pdf
To:
Cc: Giacomo,
Jenna
From: Richard Kahn
Sent: Mon 7/25/2016 4:18:37 PM
Subject: Re: Jeffrey Epstein
thank you…
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unknown
DataSet-10
EFTA01682078
EFTA01682078.pdf
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
Darren In
n
Accountant/
…
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email
DataSet-10
EFTA01650163
EFTA01650163.pdf
Front:
To: "S
Subject: Fwd: RE: Epstein Briefing 10/11 Update
Date: Fri, II Oct 2019 14:05:35 +0000
Importance: Normal
Attachments: Miami_Rollup_1…
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