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unknown
DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
V15
P19
D4
V12
financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
…
V15
P23
D4
P19
V13
email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
P23
D4
P20
P19
V16
email
DataSet-9
EFTA00330446
EFTA00330446.pdf
From: Darren Indyke <
To: Lesley Groff
Subject: Re: Privileged and Confidential
Date: Mon, 25 Jan 2016 23:44:53 +0000
Same info for Joscha Bach, please. I have an address at ,IISmbridge…
P23
D4
P19
email
DataSet-9
EFTA00537612
EFTA00537612.pdf
From:
To: Darren Indyke
Subject: Fwd: reference
Date: Fri, 23 Mar 2012 20:20:55 +0000
Attachments .doc
Is it OK to fax to you? If so, …
P19
D4
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
unknown
DataSet-10
EFTA01710761
EFTA01710761.pdf
5/10/2007 2:37 PM Call Records for 57 of 440
Call
Initia…
P19
D4
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
D4
V13
P19
D7
legal filing
DataSet-9
EFTA00599343
EFTA00599343.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRAJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant
JA…
V9
P23
D4
V15
P19
email
DataSet-9
EFTA00631836
EFTA00631836.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionIS…
V15
P19
D4
P17
P21
legal filing
DataSet-9
EFTA01080081
EFTA01080081.pdf
IN THE CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PAL…
P23
P19
D4
D5
email
DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Wed, 19 Jul 2017 15:44:48 -0400
To: Stewart Oldfield ‹ >
yes going to try to run again tomorrow as this week is week 1 of m…
V15
D6
D5
P19
D4
email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
D4
D1
P19
P21
email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
D1
P21
D4
P19
V15
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
P19
V16
V13
V11
email
DataSet-11
EFTA02520409
EFTA02520409.pdf
From: Erika Kellerhals <
Sent: Tuesday, February 27, 2018 5:06 PM
To: jeffrey E.
Subject: …
V15
D4
D6
P19
P23
unknown
DataSet-10
EFTA01309761
EFTA01309761.pdf
P Questions or Changes?
cingular …
V15
P19
P23
P21
D4
email
DataSet-9
EFTA00935379
EFTA00935379.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: new hole
Date: Fri, 29 Dec 2017 20:08:00 +0000
tracking? fiber?
On Fri, Dec 29, 2017 at 3:03 PM, Richard Kahn 5 …
D4
V16
P19
P23
legal filing
DataSet-9
EFTA01205215
EFTA01205215.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
P19
email
DataSet-10
EFTA02098955
EFTA02098955.pdf
To:
From:
Sent Sat 8/23/2014 1:27:43 AM
Subject: RE: Russell's contact information,
No worries, I spoke to someone that I know, used to be the former hostess on private jets and has some…
P23
P19
D4
email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
V15
D4
D6
D5
P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
D6
D4
D5
P19
transcript
DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO T…
V15
P23
V13
D4
P19