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D1: Who Benefits ✕
P21: Financial Networks ✕
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V13: Physical Evidence ✕
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email
DataSet-9
EFTA00443295
EFTA00443295.pdf
From: Lesley Groff
To: Lisa Troland
Subject: Re: Budget discussion and sincere regrets for this evening
Date: Fri, 20 Jan 2017 21:21:46 +0000
thank you!!!
On Jan 20, 2017, at 4:2…
D1
V13
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email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
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email
DataSet-11
EFTA02581206
EFTA02581206.pdf
From: Jeffrey Epstein
Sent: Monday, February 24, 2014 9:23 PM
To: Lesley Groff; Richard Kahn
Subject: …
V15
D1
P21
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V16
email
DataSet-11
EFTA02587663
EFTA02587663.pdf
From: jeffrey E.
Sent: Sunday, June 17, 2018 4:36 PM
To: Ramon Alonso
Subject: Re:
…
V16
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email
DataSet-11
EFTA02581377
EFTA02581377.pdf
From: Richard Kahn <
Sent: Friday, February 14, 2014 12:39 PM
To: Jeffrey Epstein
Subject: …
V13
D1
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unknown
DataSet-9
EFTA01074684
EFTA01074684.pdf
FTC anticipates the Fund also will point to revisions made to the Confidential Offering
Memorandum in May 2005. As noted above, the Fund announced that a three-year lock-up
would apply to all invest…
V9
V13
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email
DataSet-9
EFTA00600591
EFTA00600591.pdf
Emad Hanna
From: Monique Harry 1
Sent: Wednesday. November 10, 2010 12.24 PM
To: Emad Hanna
Subject: …
V15
D1
P21
V16
V13
email
DataSet-11
EFTA02237000
EFTA02237000.pdf
To:
From:
Sent Mon 1/22/2018 2:40:56 PM
Subject: Re: Appointment with Dr. Hart!
Sure, the morning of the 30th will work...Does Jeffrey actually see Dr. Hartl for the MRI? or
does he see Dr. H…
V11
D1
V16
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V13
email
DataSet-9
EFTA00995983
EFTA00995983.pdf
From: "Jeffrey E."
To: Ramon Alonso
Subject: Re:
Date: Sun, 17 Jun 2018 16:36:23 +0000
i will enquire re contract. not sure what progress payment refers to ? will be in new york tomorw.…
V16
P21
D1
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V13
unknown
podesta-emails
podesta_email_13856.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D6
V13