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email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
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email
DataSet-9
EFTA00994603
EFTA00994603.pdf
From: "Mark L. Epstein"
To: "jeffrey E."
Subject: Fwd: Quelqu'un a envoye le formulaire ii partir de la page 'Contactez nous' page
Date: Wed, 06 Aug 2014 14:56:42 +0000
The package is …
P19
financial record
DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4
E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOO…
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email
DataSet-9
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Mon, 11 Apr 2016 15:35:19 +0000
would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
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email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
…
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legal filing
DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
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unknown
DataSet-9
EFTA00502227
EFTA00502227.pdf
Good morning Leslie,
Jerry is planning a trip to Barbados and the best (and much more inexpensive flights) that he
can get are Jet Blue from JFK, however, the times are not convenient for him to fly …
P18
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email
DataSet-10
EFTA02049431
EFTA02049431.pdf
To:
From: Brittany Postupak
Sent Fri 7/8/2016 2:48:53 PM
Subject: Re: Jeffrey Epstein
HIM,
It may be easier for Tim to call Jeffrey, what number should he reach him at and what ti…
V16
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email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
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email
DataSet-11
EFTA02389513
EFTA02389513.pdf
From: Richard Kahn <
Sent: Friday, May 5, 2017 11:13 PM
To: jeffrey E.
Subject: Fwd: …
P19
unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
…
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email
DataSet-10
EFTA01344708
EFTA01344708.pdf
From: Lesley Gro
Sent: 3/3/2014 11:53:55 AM
To: Tazia Smit
CC: Paul Morri
Subject: Re: Jeffrey Epstein [C]
ah! great.…
D5
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unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
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email
DataSet-9
EFTA00333838
EFTA00333838.pdf
From:
To: Amex Centurian Travel
Subject: Re: Aspen Vacation PAckage? [Email Ref:
Date: Fri, 04 Dec 2015 19:24:22 +0000
Natasha...don't worry about the Aspen trip...we are almost all …
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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
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unknown
DataSet-9
EFTA00582528
EFTA00582528.pdf
All the girls in the office think gli might be more efficient as a prego
with this installation at her desk. Please advise.
- voicemail/fax
FREE voicemail, email, and fax..…
P19
email
DataSet-9
EFTA00639161
EFTA00639161.pdf
From: Brad Wechsler
To: "[email protected]
Subject: Re:
Date: Tue, 22 Sep 2015 14:20:57 +0000
Rich-wld u forward to jeffrey the gaming submission form. Thx, b
From: Jeffre…
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email
DataSet-10
EFTA01411963
EFTA01411963.pdf
Subject: Regulation E Disclosures - and Cabinet
Experton [C]
From: Marjorie Flash
Date: Thu, 02 Mar 2017 12:55:32 -0500
To:
Cc: Bella Klein
Classification: Confidential
Hi D…
V15
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email
DataSet-10
EFTA02075979
EFTA02075979.pdf
To:
From: Richard Kahn
Sent Thur 7/2/2015 2:43:42 PM
Subject: Re: Joe Pagano
just called and left him a voicemail
thank you
Richard Kahn
HARK Associates Inc.
575 Lexington Avenue 4th Floor
Ne…
P19
email
DataSet-9
EFTA00735281
EFTA00735281.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Wednesday morning
Date: Wed, 04 Aug 2010 01:58:12 +0000
Wednesday or Thursday morning what ever is good for you,what time
David J. Mitchell
M…
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email
DataSet-11
EFTA02583766
EFTA02583766.pdf
From:
Sent: Thursday, April 24, 2014 11:21 PM
To: Jeffrey Epstein
Subject: Hi Jeffrey
I thought so too... at …
D6
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