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email
DataSet-10
EFTA01351904
EFTA01351904.pdf
Subject: Re: Cash Pick up - Branch [C]
From: Bella Klein < M1>
Date: Tue, 19 Sep 2017 09:51:25 -0400
To: Bradley Gillin
great, thanks
Thank you,
Bella
Tel: 212-971-1307
On Se…
V15
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legal filing
DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
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email
DataSet-10
EFTA01782590
EFTA01782590.pdf
From:
Sent: Sunday, August 14, 2016 2:27 PM
To: Jeffrey Epstein
Subject: Re:
oh...hmmmm...so weird...should i ask h…
P17
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legal filing
DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
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unknown
DataSet-11
EFTA02688191
EFTA02688191.pdf
Making corrective lenses more affordable
OptiOpia, Inc.
The Opportunity
Auto-Refractor Overview
Team
Statu…
P22
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V15
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email
DataSet-9
EFTA00684165
EFTA00684165.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 16 Mar 2014 14:56:00 +0000
Dear Jeffrey,
Thank you: If you are in New York and are interested to meet me, just let me know. I will me…
P22
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unknown
DataSet-10
EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
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email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
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D1
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email
DataSet-9
EFTA01003875
EFTA01003875.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sun, 05 Aug 2018 01:19:45 +0000
try harder
On Fri, Aug 3, 2018 at 7:27 AMan , wrote:
Dear Jeffrey was searching fo…
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flight record
DataSet-10
EFTA01334892
EFTA01334892.pdf
it
240o5")
JEz --
…
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D5
email
DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
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legal filing
DataSet-9
EFTA00812512
EFTA00812512.pdf
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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D2
email
DataSet-11
EFTA02648139
EFTA02648139.pdf
From: jeffrey E.
Sent: Monday, June 12, 2017 8:45 PM
To: Sebla So dan Rixos Hotels - CHQ)
Subject: …
D5
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unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
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P24
D5
email
DataSet-10
EFTA01971280
EFTA01971280.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Sun 6/9/2013 3:41:01 PM
Subject: Re: Fwd:
lye had enough , this is silly
On Sun, Jun 9, 2013 at 2:13 PM, Steve Hanson .ce …
P22
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unknown
DataSet-10
EFTA01295185
EFTA01295185.pdf
NAME SEARCHED: JEGE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P22
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email
DataSet-9
EFTA00776996
EFTA00776996.pdf
From: Jeffrey Epstein
To: Sarah Kazemy
Subject: Re: I wanna Dance under the Sun!
Date: Tue, 23 Nov 2010 20:46:06 +0000
hi„ though you feel free to ask for advice but never found time wh…
P22
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email
DataSet-9
EFTA00349842
EFTA00349842.pdf
From: Claudia Leschuck
To:
Cc: =cl - -
Subject: RE: Jeffrey Epstein
Date: Sun, 05 Apr 2015 18:58:53 +0000
Great, thank you M. Question ... is it fairly easy…
V16
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email
DataSet-10
EFTA01893227
EFTA01893227.pdf
To:
From: Jeffrey Epstein
Sent Sat 10/13/2012 1:02:38 PM
Subject Re:
i have helped you over and over and you continue to promis but not deliver, i tell you not to take
the test, you take it. and …
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email
DataSet-11
EFTA02660190
EFTA02660190.pdf
From: jeffrey E.
Sent: ruary 9, 2017 3:06 PM
To:
Subject: Re:
Yes where
On Thu, Feb 9, 2017 at 9:…
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email
DataSet-9
EFTA00955764
EFTA00955764.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Wed, 06 Mar 2013 22:00:15 +0000
lets assume that as bill gets more known as to his wishes the bad guys begi…
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unknown
DataSet-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013
For Educational Use Only
Woodward v. Berkery, 714 So.2d 1027 (1998)
23 Fla. L. Weekly D393
…
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email
DataSet-10
EFTA01895178
EFTA01895178.pdf
To:
From: Jeffrey Epstein
Sent Fri 10/12/2012 10:17:30 PM
Subject Re:
100-104 symphony
On Sat, Oct 13, 2012 at 12:16 AM, wrote:
I am li…
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unknown
DataSet-11
EFTA02695549
EFTA02695549.pdf
Reputation.com, Inc.
MUTUAL NON-DISCLOSURE AGREEMENT
TIIIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and
…
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