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email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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email
DataSet-11
EFTA02314612
EFTA02314612.pdf
From: Tsering Dolma
Sent: Thursday, May 23, 2019 5:14 PM
To: Richard Kahn
Cc: …
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email
DataSet-10
EFTA01265789
EFTA01265789.pdf
From:
To:
Cc: USANYS :
Subject: Re: CORRECTED: Subpoena and Request for Emails
Date: Friday. July 12.2019 7:55:27 AM
Hi
I checked and conf…
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email
DataSet-11
EFTA02314837
EFTA02314837.pdf
From: Tsering Dolma
Sent: Tuesday, May 28, 2019 1:58 PM
To: Richard Kahn
Cc: Kar…
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email
DataSet-11
EFTA02314532
EFTA02314532.pdf
From: Richard Kahn
Sent: Thursday, May 23, 2019 5:16 PM
To: Tsering Dolma
Cc: …
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unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
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unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
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flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
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email
DataSet-10
EFTA01352697
EFTA01352697.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Fri, 05 Aug 2016 18:01:47 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use …
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email
DataSet-10
EFTA01986689
EFTA01986689.pdf
Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll
I have requested they forward the necessary paperwork asap to mc. Also requested the bows of operation M-r.
---Original Message—
From: Catalina N…
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email
DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Tue, 08 Mar 2016 14:33:58 +0000
stock opened at 43.99
now trading at 41.88
cost basis 31.862 for 3200 shares
unrealized ga…
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unknown
DataSet-9
EFTA00077539
EFTA00077539.pdf
Grand Jury Subpoena
PnitebatatesPistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
GREETINGS:
WE CO…
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V9
email
DataSet-9
EFTA00934216
EFTA00934216.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Chomsky / Bainco
Date: Wed, 27 Dec 2017 22:41:00 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associa…
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email
DataSet-11
EFTA02518190
EFTA02518190.pdf
From: Richard Kahn
Sent: Tuesday, March
To: Jeffrey Epstein
Subject: Fwd: Kevin Vanac…
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unknown
DataSet-9
EFTA00099491
EFTA00099491.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: Metropolitan Correctional Center
Attn:
…
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email
DataSet-9
EFTA00331945
EFTA00331945.pdf
From: Lesley Groff wrote:
Marc's colleague lmran Siddiqui will join as well. Thanks.
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street New York, New York 100…
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email
DataSet-9
EFTA01016740
EFTA01016740.pdf
From:
To: Jeffrey Epstein
Subject: Re: Paris Bentley
Date: Wed, 14 Nov 2018 16:28:51 +0000
yes
car details below are from mercedes manager with concept we would use existing car as tra…
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email
DataSet-11
EFTA02309549
EFTA02309549.pdf
From: Richard Kahn
Sent: Monday, October 29, 2018 12:46 PM
To: Jeffrey Epstein
Cc: …
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email
DataSet-9
EFTA01037380
EFTA01037380.pdf
From: Edward Epstein la
To: Jeff Epstein
Subject: FYI
Date: Fri, 18 Aug 2017 13:23:10 40000
Hi Jcff
thought this might interest you
A Question of Mot…
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unknown
DataSet-9
EFTA00305858
EFTA00305858.pdf
LSJ Employees, LLC
Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348
General contact information Tel: 340-775-8100 Fax: 340-775-81…
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email
DataSet-10
EFTA01431769
EFTA01431769.pdf
Subject: RE: Can you PLEASE hel ? [I]
From: Bradley Gillin
Date: Mon, 18 Mar 2019 15:48:46 -0400
To: Nicole Perskawiec
Stewart Oldfield
Cc: Brigid Macias
Daphne Cales
Firdaus Madiar
Clas…
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email
DataSet-9
EFTA00089670
EFTA00089670.pdf
From: BOBBI C STERNHEIM
To:'1 <
Subject: Re: Ghislaine Maxwell (02879-509)
Date: Mon, 02 Nov 2020 19:21:00 +0000
Thank you.
BOBBI C. STERNHEIM, ESQ.
Law Of…
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