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email
DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem <
Sent: Sunday, December 4, 2011 8:29 AM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
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email
DataSet-10
EFTA02097334
EFTA02097334.pdf
To:
From:
Sent: Fri 9/19/2014 4:56:17 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
I think they like to have breakfast together and that is it. I don't think a…
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law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
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unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
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email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
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financial record
DataSet-10
EFTA01526393
EFTA01526393.pdf
February 01, 2005 -
February 28, 2005
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private B…
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email
DataSet-9
EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
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unknown
DataSet-10
EFTA01377774
EFTA01377774.pdf
S-1/A
a foreign person 50% or more of whose gross income from certain periods is effectively connected with a U.S. trade or
business; or
a foreign partnership if a…
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unknown
DataSet-9
EFTA01196000
EFTA01196000.pdf
a BEN BLACK - 2012 FED & NYS RETURN (PDF) - RJOSL1N-1.pdf - Adobe Acrobat ro
File Edit View Window Help …
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transcript
DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
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email
DataSet-9
EFTA00211769
EFTA00211769.pdf
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for…
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unknown
DataSet-9
EFTA00080002
EFTA00080002.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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unknown
DataSet-10
EFTA01394557
EFTA01394557.pdf
GLDUS140 Lawrence Hirsch
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more …
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unknown
DataSet-10
EFTA01457512
EFTA01457512.pdf
8 May 2015
Software & Services
Alibaba
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic. can
be substantial. A…
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email
DataSet-10
EFTA02068045
EFTA02068045.pdf
To:
From: iacomo, enna
Sent: Thur 11/19/2015 7:50:10 PM
Subject: RE: Jeffrey Epstein
Is there any way possible Jeffrey could do 9:30?
Ori inal Messa e
From:
Sent: Thursday, Novembe…
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email
DataSet-9
EFTA00077117
EFTA00077117.pdf
From: "Guerra, Cindy"
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Fr…
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P17
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law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
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email
DataSet-11
EFTA02528722
EFTA02528722.pdf
From: Jeffrey Epstein
Sent: Monday, March 1, 2010 1:55 PM
To:
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM…
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unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-9
EFTA00067485
EFTA00067485.pdf
From: ' (FBI)" <
To: ' (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:52:42 +0000
Importance…
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unknown
DataSet-10
EFTA01320897
EFTA01320897.pdf
Statements
SDNYG,00350710
CONFIDENTIAL
EFTA_00223402
EFTA01320897
…
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unknown
DataSet-9
EFTA01097445
EFTA01097445.pdf
Term Sheet Term Sheet No. 1389AE
To product supplement AE dated September 29. 2009. …
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