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email
DataSet-11
EFTA02575228
EFTA02575228.pdf
From: Nikolai Alfsen <
Sent: Tuesday, September 17, 2013 11:44 AM
To: [email protected]
Cc: …
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email
DataSet-9
EFTA00645781
EFTA00645781.pdf
From: Cecile de Jongh
To: "jeffrey E."
Cc: Richard Kahn
Subject: Re: Office Update
Date: Tue, 10 Oct 2017 19:53:27 +0000
I just called him. He barely let me finish. He said that…
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email
DataSet-11
EFTA02660497
EFTA02660497.pdf
From: jeffrey E.
Sent: Tuesday, January 31, 2017 7:14 PM
To: Richard Kahn
Subject: …
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email
DataSet-9
EFTA00949940
EFTA00949940.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re: Sinofsky Resignation Agreement Draft 12 08 12.docx
Date: Fri, 14 Dec 2012 18:19:23 +0000
bad idea , dumb people, slimy industry, …
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email
DataSet-10
EFTA01996904
EFTA01996904.pdf
To: jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: bellaklein
Sent Tue 8/21/2012 7:08:33 PM
Subject Fwd: BNP Paribas bank statement
c…
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financial record
DataSet-10
EFTA01523685
EFTA01523685.pdf
For the Period 2/1/12 to 2/29/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1/OPS3, Ne…
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legal filing
DataSet-9
EFTA01099325
EFTA01099325.pdf
Discovery Request to Edwards and Response
EFTA01099325
IN THE CIRCUIT COURT OF THE 15TH
…
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legal filing
DataSet-9
EFTA00234045
EFTA00234045.pdf
Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02,112008 Page 1 of 5
UNITED STATES DISTRICT COURT
…
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email
DataSet-9
EFTA00436726
EFTA00436726.pdf
From:
To:
Subject: Re: question for you!
Date: Fri, 18 Mar 2011 18:03:32 +0000
got it!
On Mar 18, 2011, at 1:59 PM, wrote:
Good Italian not just like pasta and piz…
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email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
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email
DataSet-9
EFTA00890374
EFTA00890374.pdf
From: Jeffrey Epstein
To: Selana P
Subject: Re:
Date: Fri, 23 Apr 2010 10:52:35 +0000
im glad you are happy..
On Fri, Apr 23, 2010 at 6:49 AM, Selana P > wrot…
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email
DataSet-9
EFTA01054131
EFTA01054131.pdf
From: "Jeffrey E."
To: Anastasiya Siro
Subject: Re:
Date: Wed, 15 Feb 2017 15:22:39 +0000
anas, can you email a copy of a 2014 statement similar to the 2015 thnx
On Wed, Feb 15, 2…
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unknown
DataSet-9
EFTA00076468
EFTA00076468.pdf
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT CO…
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email
DataSet-11
EFTA02242559
EFTA02242559.pdf
To:
Cc:
Bebe Avdi
From: L
Sent Fri 4/6/2018 5:04:38 PM
Subject RE: [EXTERNAL] Injectable medication
Hi =,
I need to obtain an authorization from the insurance. Now for 04/10 I only have …
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email
DataSet-9
EFTA00331820
EFTA00331820.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 19:47:56 +0000
super, thanks
On Jan 11, 2016, at 1:25 PM, Michelle < …
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email
DataSet-9
EFTA00460215
EFTA00460215.pdf
From: Lesley Groff
To: Karyna Shuliak
Subject: Re: apartments...
Date: Sat, 30 Sep 2017 22:55:23 +0000
Excellent!! Thank you. I'll send them an email tomorrow! You enjoy your weekend…
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legal filing
DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
…
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unknown
DataSet-9
EFTA01145646
EFTA01145646.pdf
REPORT OF THE RUTGERS RESEARCH
ADVISORY BOARD
Investigation into Allegations of Research Misconduct
Against Dr. William Brown
April 25, 2012
…
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flight record
DataSet-9
EFTA00501238
EFTA00501238.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:39:55 +0000
thanks
On Jan 3, 2017, at 1:39 PM, …
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financial record
DataSet-9
EFTA01111755
EFTA01111755.pdf
LETTER OF INTENT
March 7, 2016
GE Capital
do AVPRO Inc.
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Attention: Kevin White
Executive Sales Director
Re: 200…
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email
DataSet-9
EFTA00438377
EFTA00438377.pdf
From:
To: Dave Rodgers wrote:
Have you heard anything about the Doha, Qatar trip that was supposed to depart November 3rd? Does JE still
have a hotel room reserved in Doha?
On Tue, Nov 1, 201…
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email
DataSet-9
EFTA00938267
EFTA00938267.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 27 Jun 2012 09:56:51 +0000
the question that you should have asked was what type of job, delve into the specifics of my best advic…
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email
DataSet-9
EFTA01054144
EFTA01054144.pdf
From: Anastasiya Siro <
To: Jeffry E [email protected]>
Subject: Re:
Date: Wed, 15 Feb 2017 17:50:51 +0000
Inline-Images: image00 1 jpg
Hello,
As Jon said…
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email
DataSet-11
EFTA02645764
EFTA02645764.pdf
From: Richard Kahn <
Sent: Friday, July 7, 2017 1:01 AM
To: jeffrey E.
Subject: F…
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