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email
DataSet-9
EFTA00739840
EFTA00739840.pdf
From: Jeffrey Epstein
To:
Subject: Re: Hiya!
Date: Wed, 23 Sep 2009 13:32:07 +0000
Yes
On Wed, Sep 23, 2009 at 9:30 AM, > wrote:
Soun…
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email
DataSet-9
EFTA00767432
EFTA00767432.pdf
From: cfl
To: Jeffrey Epstein [email protected]>
Subject: Re: Hi
Date: Tue, 08 Dec 2009 23:08:59 +0000
…
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email
DataSet-9
EFTA00425923
EFTA00425923.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 13:59:59 +0000
5:15 am pick up
Begin forwarded message:
From:…
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email
DataSet-9
EFTA01039450
EFTA01039450.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Fri, 28 Jul 2017 02:21:08 +0000
with your opt you should be able to get advance parole. making travel easy
On Thu, Jul 27, 2017 at 10:18 P…
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unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
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unknown
DataSet-10
EFTA01368412
EFTA01368412.pdf
3. PART B
SWAP TRADING ADDENDUM
If you are a US person, please complete this Swap Trading Addendum and the attached Anna and
…
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V11
email
DataSet-11
EFTA02607520
EFTA02607520.pdf
From: jeffrey E.
Sent: Sunday, August 26, 2018 7:22 PM
To: Lawrence Krauss
Subject: …
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unknown
DataSet-10
EFTA01584580
EFTA01584580.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
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financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
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email
DataSet-9
EFTA00870838
EFTA00870838.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 16 Feb 2014 20:40:21 +0000
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveagh
iPhone
On 16 Feb 201…
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email
DataSet-9
EFTA00757048
EFTA00757048.pdf
From
To: "Jeffrey Epstein"
Subject: answers
Date: Sat, 28 Aug 2010 05:22:22 +0000
I thought I was being very blunt and transparent in how I am communicating with you but I can exa…
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unknown
DataSet-10
EFTA01376188
EFTA01376188.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
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email
DataSet-10
EFTA02043768
EFTA02043768.pdf
To: Amex Centurian Travel ]
From: Lesley Groff
Sent: Wed 9/14/2016 2. •
Su • ct: Re: ARM-13Sep- apan Sept-October 201 6 Kyoto …
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email
DataSet-9
EFTA00954251
EFTA00954251.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re: vesting
Date: Thu, 21 Feb 2013 18:18:08 +0000
stop worrying, it won't do any good„ relax„ relax
On Thu, Feb 21, 2013 at 12:57 PM…
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email
DataSet-11
EFTA02259131
EFTA02259131.pdf
To:
From: Natalia Molotkova
Sent: Wed 9128apala,::
Subject: Chang tickets VRTHNP
Title: American Express ®
Before you emailed it to me as one line, no separa…
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email
DataSet-9
EFTA00870828
EFTA00870828.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 20:28:58 +0000
i have a one hour meeting at 1 on rue fauberg st honare. so if you come at 1130 -45 better.
O…
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email
DataSet-11
EFTA02623349
EFTA02623349.pdf
From: jeffrey E.
Sent: Sunday, September 16, 2018 9:42 PM
To: Lawrence Krauss
Subject: …
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email
DataSet-9
EFTA00447984
EFTA00447984.pdf
From: Lesley Groff
To: "Dr. Rony + Catherine Shimony"
Subject: Re: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:18:21 +0000
will do..thanks!
On Mar 24, …
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email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
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email
DataSet-11
EFTA02300682
EFTA02300682.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:47 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
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financial record
DataSet-10
EFTA01487819
EFTA01487819.pdf
July 01,2003 - EPSTEIN INTERESTS
July 31.2003
Primary Account Number. °JPMorgan Private Bank
Total enclosures: I
…
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email
DataSet-11
EFTA02289367
EFTA02289367.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 6/712019 10: : PM
Subject: Re: Ticket for
yes, please issue the ticket! thanks
On Jun 7 2019 at 6:05 PM Natali…
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unknown
DataSet-9
EFTA01207650
EFTA01207650.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
…
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email
DataSet-9
EFTA00496459
EFTA00496459.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Ticket for
Date: Fri, 31 May 2019 15:07:47 +0000
US Centurion Banner
I need her cell number. Which hotel/ I am afraid we will be within …
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