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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
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email
DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Apr 2017 10:18:55 +0000
yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
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email
DataSet-9
EFTA00399815
EFTA00399815.pdf
From: Tancredi Marchiolo
To: Jeffrey Epstein
Cc: Lesley Groff
D4
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email
DataSet-10
EFTA01909929
EFTA01909929.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Yfke Sturm
Sent Tue 12/25/2012 12:54:22 AM
Subject Re:
Yes working though
www.yfke.tv
On Dec 24, 2012, at 6:17 PM, Jeffrey Epstei…
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unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
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email
DataSet-9
EFTA00763114
EFTA00763114.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: Biweekly Pictures
Date: Fri, 26 Feb 2010 21:45:12 +0000
Attachments: 2-19-10-Office-Pavillion-3.jpg; 02-19-1…
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unknown
DataSet-9
EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
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financial record
DataSet-10
EFTA01581989
EFTA01581989.pdf
Statement of Account INV REP
20ST
…
V15
D4
email
DataSet-11
EFTA02428887
EFTA02428887.pdf
To: Jeffrey Epsteinueevacation©gmail.comj
From: David Stem
Sent Wed 3/17/2010 11:53:41 AM
Subject Re:
OK
On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote:
no„ wait and do…
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email
DataSet-11
EFTA02283006
EFTA02283006.pdf
To:
From: Natalia Molotkova
Sent: Wed 4/24/2019 • •
Subject: Train Ticket for for Friday April 26th
Title: American Express CID
Next is 6:34pm, and after is 7:07pm…
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financial record
DataSet-10
EFTA01525577
EFTA01525577.pdf
CHASE 0 January 01, I
Primary Account
…
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email
DataSet-10
EFTA01967128
EFTA01967128.pdf
To: A. de Rothschildagaderfam.ch]
From: Jeffrey Epstein
Sent Mon 7/1/2013 8:23:23 PM
Subject: Re:
re Bill yes he left early from my house in paris . ehud will be in new york with …
P23
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unknown
DataSet-9
EFTA00797403
EFTA00797403.pdf
CABINET ALBERTO PINTO
Paris, September 26th, 2018
LSJE LLC
…
D4
V15
email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
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V15
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unknown
DataSet-9
EFTA00119809
EFTA00119809.pdf
NYMA9 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-06-2019
PAGE 001 * NEW YORK MCC * 16:43:21
QTRG EQ **** OCTG …
D4
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V16
email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
email
DataSet-9
EFTA00718116
EFTA00718116.pdf
From: Brice Gordon
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 29 Apr 2014 15:45:29 +0000
trip was Ok, mum not well
just sent boat info,
will forward updates on everything el…
P23
D4
email
DataSet-10
EFTA01957885
EFTA01957885.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Jermaine Ruan
Sent: Thur 9/12/2013 6:27:38 PM
Subject: FW: Chromecast HDMI Streamer
Hi Boss,
Rich got the Chromecast sticks and w…
D4
unknown
DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008
..8582 Passive Activity Loss Limitations
► See separate Instructions.
Department of the T…
V11
D4
D1
email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
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unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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flight record
DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4
Document generated Sat. 08 June 2019 09:17:34
AMERICAN EXPRESS TRAVEL …
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V11
D4
email
DataSet-11
EFTA02448533
EFTA02448533.pdf
From: Pritzker, Tom <
Sent: Wednesday, October 12, 2016 11:22 PM
To: Jeffrey E.
Subject: …
D4
email
DataSet-10
EFTA01998003
EFTA01998003.pdf
To: jeeyacation mail.com '[email protected]] Jeffrey Epsteinbeeyacation©gmail.corn]
Cc:
Fran:
Sent Mon 10/22/2012 8:04:06 PM
Subject: Re:
will do!
On Oct 22, 2012, at …
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