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financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
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EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
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email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
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financial record
DataSet-9
EFTA00219405
EFTA00219405.pdf
Invoice Number:
Invoice Date: Mar 16.2001
…
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email
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EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
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flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
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email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
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financial record
DataSet-9
EFTA00219443
EFTA00219443.pdf
Invoice Number: 5-77041968
Invoice Date: Mar 26.2001
…
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email
DataSet-9
EFTA00935657
EFTA00935657.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Re:
Date: Thu, 17 May 2012 14:47:05 +0000
I agree„ lets take employment out of her hands give to jeaniie and you.
On Thu, May 17, 20…
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email
DataSet-9
EFTA00552001
EFTA00552001.pdf
From: Manny -4
To: 'Richard Kahn' -4
Cc: 'Karynar>,
Shulith 'Ezequiel' >, 'Bella
…
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email
DataSet-11
EFTA02652442
EFTA02652442.pdf
From: jeffrey E.
Sent: Monday, April 17, 2017 10:09 AM
To: Richard Kahn
Subject: …
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email
DataSet-9
EFTA00379059
EFTA00379059.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:31:45 +0000
unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to …
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financial record
DataSet-9
EFTA01260067
EFTA01260067.pdf
Invoice Number: 5.741.54148
Invoice Date: Mar 09.2001
…
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email
DataSet-9
EFTA00547595
EFTA00547595.pdf
From: Bella Klein <
To:
Cc: 'Rich Kahn'
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email
DataSet-9
EFTA00546644
EFTA00546644.pdf
From: LSJ GSJ
To: Karyna Shuliak
Cc: Brice LSJ
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 16:48:51 +0000
Thank you
On Wed, Aug 8, 20…
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email
DataSet-11
EFTA02265888
EFTA02265888.pdf
To: Apple March 11 • esaintgermainbusiness a le.
Cc: Lesley Gro ; Richard Kahn(
From: Bella Klein
Sent Mon 1/7/201…
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financial record
DataSet-10
EFTA01319127
EFTA01319127.pdf
Invoice Number: 5.788.48681
Invoice Date: Mar 30. 2001
…
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financial record
DataSet-9
EFTA00521229
EFTA00521229.pdf
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 04/16/201812:31:41 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name …
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financial record
DataSet-9
EFTA00219514
EFTA00219514.pdf
Invoice Number: 5-789-09577
Invoice Date: Apr 13. 2001
…
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email
DataSet-9
EFTA00359497
EFTA00359497.pdf
From:
To: Amanda Foley
Subject: Re: ODYSSEY - NBC Universal - Film Request
Date: Thu, 06 Nov 2014 21:34:06 +0000
tremendous :)
On Nov 6, 2014, at 4:32 PM, Amanda Foley < …
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email
DataSet-9
EFTA01010378
EFTA01010378.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Re: Re:
Date: Wed, 26 Dec 2018 16:39:39 +0000
Did you want me to ask Scott for his salary? I also never received his last few bills…
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email
DataSet-9
EFTA00666086
EFTA00666086.pdf
From: 'z t*
To: Jeffrey E. [email protected]>
Subject: RE: Payment - Response-possibility to defer the entrance for
…
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financial record
DataSet-9
EFTA00219584
EFTA00219584.pdf
Invoice Number: S-83741418
Invoice Date: May 25.2001
…
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email
DataSet-9
EFTA00639965
EFTA00639965.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: Picasso agreement
Date: Tue, 28 Apr 2015 14:32:05 +0000
I'll see what Leon thinks.
From: jeffrey E. [mailtoleevacation@gmailcom]
Sent:…
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