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legal filing
DataSet-9
EFTA00099526
EFTA00099526.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00701199
EFTA00701199.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 08 Dec 2012 18:13:07 +0000
Importance: Normal
I just arrived today.. How long are you in NY for?
www.yfice.tv
From: Jef…
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
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email
DataSet-9
EFTA00852196
EFTA00852196.pdf
From: Margherita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 06 Jul 2015 21:54:25 +0000
Yes! But how long are you staying in Paris?
Sent from my iPhone
On 06 Jul 2015, at 22:51, jeffre…
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email
DataSet-9
EFTA00075269
EFTA00075269.pdf
From•
To•
Subject: RE: Call
Date: Mon, 20 Sep 2021 17:11:19 +0000
Inline-Images: image001.jpg; image002.jpg; image005.jpg
Can we do 1:30 pm today?
…
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email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
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email
DataSet-9
EFTA00813073
EFTA00813073.pdf
From: ' '<
To: jeffrey E.
Subject: Re:
Date: Tue, 01 Nov 2016 15:49:11 +0000
Great . If I come Thursday , can we have dinner?
Ariane de Rothschild
On 1 Nov 2016, …
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unknown
DataSet-10
EFTA01500408
EFTA01500408.pdf
SOUTHERN TRUST COMPANY,INC ACCT
For the Period 12/1/13 to 12/31/13
Portfolio A…
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unknown
DataSet-9
EFTA00599617
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117 7/31/17 …
V15
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email
DataSet-10
EFTA01801979
EFTA01801979.pdf
From: Jeevacation
Sent: Tuesday, September 14, 2010 4:24 PM
To: Valerie Post
Subject: …
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email
DataSet-11
EFTA02356903
EFTA02356903.pdf
From: roger schank
Sent: Wednesday, August 26, 2015 1:10 PM
To: Jeffrey E.
Subject: R…
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email
DataSet-9
EFTA00372943
EFTA00372943.pdf
From:
To:
Subject: Re: Ticket to PB tomorrow!
Date: Sat, 15 Mar 2014 16:49:23 +0000
Have a nice trip!!
Sent from my iPhone
On Mar 15, 2014, at 12:13 PM, …
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email
DataSet-9
EFTA00960323
EFTA00960323.pdf
From: "Gold, Steven"
To: Jeffrey Epstein
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email
DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue
To: Richard Kahn
Cc: Keith Greenhouse , Asma Alahiane
S…
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V16
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email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
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email
DataSet-9
EFTA00672166
EFTA00672166.pdf
From: jeffrey epstein
To: "Lang, Caroline"
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V16
email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
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unknown
DataSet-10
EFTA01459600
EFTA01459600.pdf
12 January 2016
FX Blueprint: Forever Young
Theme #5: Zar Wars: the return of Yuan solo - buy USD/ZAR
The rand was one of the worst performing !Spikes …
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email
DataSet-9
EFTA00820663
EFTA00820663.pdf
From: "Jeffrey E."
To: Aldine Honey •
Subject: Re: 26- 4 May
Date: Wed, 02 May 2018 15:01:46 +0000
unfortunateyu i have been away only returning on tues glad you had a nice time
On We…
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email
DataSet-9
EFTA00380531
EFTA00380531.pdf
From: "American Express Travel" •tt >
To:
Subject: Travel arrangements for traveling on 11/01/2013
…
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V11
email
DataSet-11
EFTA02370663
EFTA02370663.pdf
From: Larry Summers <
Sent: Thursday, February 9, 2017 7:19 PM
To: Jeffrey E.
Subject: …
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email
DataSet-9
EFTA00634243
EFTA00634243.pdf
From: "Milken Institute"
To: "Jeffrey Epstein" •cl
Subject: Milken Institute Monthly - July 2016
Date: Fri, 29 Jul 2016 20:13:34 +0000
Pi Milken Institute …
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unknown
DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I Time of Clas…
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