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unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
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flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
P18
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V9
email
DataSet-11
EFTA02409073
EFTA02409073.pdf
To: Jeffrey EpsteinueevaeationGigmail.com]
From:
Sent Fri 7/30/2010 9:09:35 PM
I am sure that's one of the reasons you still like me. :) I would like to c u
U
On 30 Jul 2010, at 21:38, J…
D4
V16
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D6
email
DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffre…
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unknown
DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
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unknown
DataSet-10
EFTA01575390
EFTA01575390.pdf
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
…
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D1
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P20
email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
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email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
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D1
V16
D4
email
DataSet-9
EFTA00385069
EFTA00385069.pdf
From:
To: Ada Clapp
Subject: Re: Lisa Cappiello
Date: Fri, 23 Aug 2013 14:11:59 +0000
great
On Aug 23, 2013, at 10:05 AM, Ada Clapp wrote:
yes I will. Thanks.
Ada Clapp
Black F…
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email
DataSet-11
EFTA02701032
EFTA02701032.pdf
From: Lesley Groff
Sent: Thursday, August 9, 2012 6:17 PM
To: Epstein Jeffrey
Subject: …
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P23
V11
D6
D4
email
DataSet-10
EFTA02031236
EFTA02031236.pdf
To: 'eevacation mail.com[jeevacation©gmail.corn]: Jeffrey Epstein[jeevacation©gmail.corn]
From:
Sent Sat 10/8/2011 3:20:36 PM
Subject: Re:
didn't get time yesterday, long day of shoo…
D4
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D6
email
DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17
Date: Tue, 19 Sep 2017 14:59:02 +0000
Attachments:
…
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V9
V12
D4
email
DataSet-10
EFTA01940381
EFTA01940381.pdf
To:
From: Jeffrey Epstein
Sent: Fri 1/10/2014 3:23:07 AM
Subject: Re: FW: Carpet
yes , it was 037
On Thu, Jan 9, 2014 at 7:52 PM, wrote:
lo…
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unknown
DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
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D4
V11
P17
email
DataSet-10
EFTA01975508
EFTA01975508.pdf
To: Zorro Ranc
From: Jeffrey Epstein
Sent Thur 5/9/2013 7:49:17 PM
Subject Re: ZDC_PROJECT_23_YURT 050913
cannot open,
On Thu, May 9, 2013 at 11:09 AM, Zorro Ranch =IME> …
P23
D4
email
DataSet-9
EFTA00987263
EFTA00987263.pdf
From: "A. de Rothschild"
To: Jeffrey Epstein
Subject: Re: Re:
Date: Thu, 03 Apr 2014 12:06:15 +0000
Honestly ,it would be a relief to not feel her presence around all the time
Sent fr…
V16
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D6
V14
email
DataSet-10
EFTA01454257
EFTA01454257.pdf
From: PBW/WM/MIS ETL/PBW 15116 [email protected]
Sent: 5/17/2014 2:32:45 AM
To: [email protected]
Subject: RM0081851 Daily De…
V15
D4
email
DataSet-9
EFTA00528752
EFTA00528752.pdf
From:
To: Karyna Shuliak
Cc:
Subject: Re: Apartments
Date: Tue, 11 Feb 2014 16:46:18 +0000
Of course :) left her a vm to see if she can come for the guest aps today.
We can also…
P22
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D4
email
DataSet-9
EFTA00326789
EFTA00326789.pdf
From: Darren Indyke
To: Richard Kahn -1 k Lesley Groff
Subject: Re: Rich and Darren tomorrow?
Date: Mon, 04 Apr 2016 16:41:36 +0000
Im fine either way. Only…
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unknown
DataSet-10
EFTA01691814
EFTA01691814.pdf
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Ap…
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D4
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-10
EFTA01962248
EFTA01962248.pdf
To: Larry Visoski
From: Jeffrey Epstein
Sent: Sat 8/24/2013 3:40:10 AM
Subject: Re: Carpet Duct color
nothing attached
On Fri, Aug 23, 2013 at 9:50 PM, Larry Visoski …
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unknown
DataSet-9
EFTA01071219
EFTA01071219.pdf
DoubleLine Emerging Markets Outlook:
A Cautious Road Ahead
Eir
Live Webcast
Hosted By:
Luz Padilla
…
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