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legal filing
DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
- against - …
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unknown
DataSet-9
EFTA01220966
EFTA01220966.pdf
Form 1099-R Distributions from Pensions, IRAs, etc 2014
• Keep for your records
N…
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email
DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: Larry Visoski -Ma>
Subject: Fwd: N Registration and Insurance
Date: Fri, 07 Sep 2018 14:37:33 +0000
insurance company ok without N regis…
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unknown
DataSet-9
EFTA00142578
EFTA00142578.pdf
** SIS ADVISORY **
15, 2019
August
Contraband/Drug Introdu…
D6
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P24
email
DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff <
Sent: Friday, September 21, 2012 11:48 AM
To: Janusz Banasiak
Cc: …
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email
DataSet-10
EFTA01939603
EFTA01939603.pdf
To: jeevacation©gmail.com[jeevacation@gmaitcom]
From: Classmates Photos
Sent: Tue 1/7/2014 5:37:37 AM
Subject: from Lafayette High School shared a photo that yo…
V10
email
DataSet-11
EFTA02330985
EFTA02330985.pdf
From:
Sent: Thursday, June 26, 2014 11:59 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARY…
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email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
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email
DataSet-10
EFTA01920167
EFTA01920167.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Sat 6/14/2014 7:55:20 PM
Subject: Aren't photos grand? Jeffrey, find out who's been sharing them!
…
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email
DataSet-11
EFTA02356970
EFTA02356970.pdf
From: Fab
Sent: Thursday, October 10, 2013 2:13 PM
To: [email protected]
Subject: Iconic Design A…
V10
flight record
DataSet-9
EFTA00462303
EFTA00462303.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 02NOV17
Date: Tue, 31 Oct 2017 21:35:28 +0000
Received thank you
Sent from my iPhone
On Oct 31, 2017, at 5:13 …
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law enforcement
DataSet-10
EFTA01481462
EFTA01481462.pdf
TABLE OF CONTENTS
COMPANY SEARCH
Page 2
PUBLICATIONS
Pages 3-6
OFAC
Pages 7-25
EFTA01481462
COMPANY SEARCH
K
THIS IS NOT A STATEMENT OF GOOD STANDI…
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email
DataSet-9
EFTA00686913
EFTA00686913.pdf
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
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D6
email
DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 12:54 AM
To: Peter Attia
Subject: …
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email
DataSet-11
EFTA02246306
EFTA02246306.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/8/2018 8:38:51 PM
Subject: Need to cancel or change Return May 10 for Karynan
Title: American Express ID
Holding, still not to cancel Jet B…
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email
DataSet-9
EFTA00531255
EFTA00531255.pdf
From: "Walmart.com"
To:
Subject: Your Walmart.com Order Has Shipped - 3821528-366537
Date: Wed, 22 Apr 2015 02:48:16 +0000
Visit Wal…
P23
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email
DataSet-10
EFTA01805502
EFTA01805502.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:50 AM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02704330
EFTA02704330.pdf
From: Lesley Groff
Sent: Tuesday, February 2, 2016 12:17 AM
To: Jefffrey Epste
Suliect: …
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unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
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email
DataSet-9
EFTA00376540
EFTA00376540.pdf
From: American Express Consumer Travel <
To: Jeffrey Epstein
Subject: American Express Requests Your Feedback
Date: Tue, 07 Jan 2014 07:36:40 +0000
Dear Jeffrey Epstein:
A…
P18
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email
DataSet-9
EFTA00363924
EFTA00363924.pdf
From: Karyna Shuliak <
To: bellaklein
Cc:
Subject: Re: Your Travel Insurance Request (ref:US03379149)
Date: Thu, 28 Aug 2014 15:48:53 +0000
Terrific! Thank you so much Bella!
Sen…
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unknown
DataSet-10
EFTA01390341
EFTA01390341.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested ca…
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email
DataSet-10
EFTA01928828
EFTA01928828.pdf
To: jeevacationtiVmail.com[[email protected]]
From: Classmates.com
Sent: Fri 3/28/2014 7:34:51 PM
Subject: Hey, Jeffrey! Have you checked out these new people yet?
…
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email
DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Fri 8/28/2015 5:42:55 PM
Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
O…
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