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unknown
DataSet-10
EFTA01354201
EFTA01354201.pdf
GLOUS143 Henry Nicholas
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in light o…
P21
D2
V15
D6
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law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA00585462
EFTA00585462.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of , 2016 by and between (i) Leon D. Black, (the "Seller"), …
V15
D1
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P21
D4
email
DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18
D6
D4
V16
D2
law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
V12
D6
V14
D4
D2
email
DataSet-11
EFTA02441451
EFTA02441451.pdf
To: Jeffrey Epstein[[email protected]]
From:
Sent Sun 8/16/2009 11:08:38 AM
Subject Re:
- liabilities with terms + conditions are being collected all over the place. Mess!
- revenue…
P17
D4
D2
P23
D6
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
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unknown
DataSet-9
EFTA00139747
EFTA00139747.pdf
thanks very much
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitanorrectional Center
York
New New York 10007
ffi
>» 7/10/2019 10…
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email
DataSet-10
EFTA01478265
EFTA01478265.pdf
Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I]
From: Paul Morris
Date: Tue, 03 May 2016 13:09:53 -0400
To: Aracely Sanchez <
Sorry no
Original Message
From: Aracely Sanchez…
V15
D4
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email
DataSet-9
EFTA00762080
EFTA00762080.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 30 Mar 2010 19:25:15 +0000
Importance: Normal
Approx GBP 25m
Upper Brook Street (Mayfair, off Hyde Park)
This messa…
D2
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D4
email
DataSet-9
EFTA00964872
EFTA00964872.pdf
From: "JessieRuisecoNP®BruceMoskowitzMD"
To: "jeffrey E." [email protected]>
Subject: Re:
Date: Wed, 08 Nov 2017 15:19:10 +0000
Ok, its sent. I sent in a variety of medications, and …
P23
D2
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D5
V16
unknown
DataSet-10
EFTA01381325
EFTA01381325.pdf
Form S-1
'fable of Contents
CERTAIN UNITED STATES FEDERAL INCOME AM)
ESTATE TAX CONSEQUENCES TO NON-U.S.…
D2
D4
P21
D1
D6
unknown
DataSet-10
EFTA01385551
EFTA01385551.pdf
Deutsche Bank
Participants in foreign exchange transactions may incur risks arising from several factors, including: (i) exchange rates can be volatile and are subject to large fluctuations;…
V15
P21
D6
D4
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legal filing
DataSet-9
EFTA00222808
EFTA00222808.pdf
Case 9:09-cv-80469-KAM Document 1 Entered on FLSD Docket 03/25/2009 1%85 D.C.
EL…
P23
V14
D4
D6
D2
email
DataSet-9
EFTA00334846
EFTA00334846.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:28:46 +0000
Not sure. Will check
Sent from my iPhone
> On Nov 19, …
P23
D4
V9
D7
D2
unknown
DataSet-9
EFTA01128897
EFTA01128897.pdf
Publication 1321 (Rev. July 2011)
Special Instructions For
Bona Fide Residents Of Puerto Rico Who Must File A
U.S…
P21
P23
D4
D1
D2
email
DataSet-10
EFTA02067596
EFTA02067596.pdf
To: Andrew Farka
From: Lesley Groff
Sent: Thur 11/19/2015 7:58:23 PM
Subject: Re: Jeffrey Epstein
or i could move the llam he has to 11:30...so Andrew could come at 11...
On Nov 1…
P23
D7
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D4
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unknown
DataSet-9
EFTA01145891
EFTA01145891.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V15
D4
P17
D2
unknown
DataSet-9
EFTA00208487
EFTA00208487.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
V14
D6
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D2
P23
email
DataSet-11
EFTA02427365
EFTA02427365.pdf
To: jeevacation&mail.com'eevacation gmail.com]
Cc: Gerald Barton
From: Joe Olree
Sent Mon 4/5/2010 7:52:19 PM
Subject: Landmark Deferred Tax Benefit
Jeffrey,
Jerry…
D1
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P21
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email
DataSet-9
EFTA00140330
EFTA00140330.pdf
From:
To:
Cc:
Subject: Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:05:04 +0000
Importance: Normal
Attachments:
I concur with sharing the materia…
D6
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financial record
DataSet-10
EFTA01526256
EFTA01526256.pdf
May 29, 2004 -
June 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
B4
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YO…
V15
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unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
V13
D2
V9
unknown
DataSet-11
EFTA02322503
EFTA02322503.pdf
New York State Department of Taxation and Finance ST-120 (6/99)
Resale Certificate
O…
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V15