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email
DataSet-11
EFTA02675891
EFTA02675891.pdf
From: Lesley Groff <
Sent: Thursday, January 14, 2016 12:48 PM
To: Jefffrey Epstein
Subject: …
P18
D4
V10
email
DataSet-9
EFTA00774215
EFTA00774215.pdf
From: "The New York Times"
D4
V10
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
P22
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D6
P19
D4
unknown
DataSet-9
EFTA00802549
EFTA00802549.pdf
Loranger Door & Window Co. Inc
IMO 2325 Broadway
Suite I
…
P23
V10
D4
P22
email
DataSet-11
EFTA02688564
EFTA02688564.pdf
From: NYTimes.com <
Sent: Tuesday, May 3, 2011 3:41 PM
To: [email protected]
Subject: …
V10
D4
email
DataSet-9
EFTA00097196
EFTA00097196.pdf
From: ' "
To: Christian Everdell
Cc: "< IIMMIMMU SANYS)"
…
D4
V10
email
DataSet-9
EFTA00040124
EFTA00040124.pdf
From: '•
To: Jeff Pagliuca
Cc: "ceverdel
C
(USANYS)"
Subject: RE: Subpoena for
Date:…
D4
V10
D5
email
DataSet-9
EFTA00097610
EFTA00097610.pdf
From: Christian Everdell
To: IIIMMS"
Cc: ' " (USANYS)"
…
V10
D4
email
DataSet-9
EFTA00777121
EFTA00777121.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: LSJ Conceptual Plans
Date: Fri, 05 Nov 2010 07:39:42 +0000
nice progress.. it seems too many stairs, to be private at the pool le…
P23
D4
V10
unknown
DataSet-10
EFTA01384286
EFTA01384286.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
email
DataSet-11
EFTA02298197
EFTA02298197.pdf
From: Metsakallio, Essi (US) <
Sent: Wednesday, October 16, 2013 2:53 PM
To: Karyna Shuliak
Subject: …
V10
D4
V16
email
DataSet-9
EFTA00097203
EFTA00097203.pdf
From:
To:
Cc: >,
Subject: RE: FW: Letter
Date: Thu, 24 Sep 2020 18:45:11 +0000
Inline-Images: …
D4
V10
email
DataSet-9
EFTA00078988
EFTA00078988.pdf
From: '
To:I
Cc: ' (USANYS)"
Subject: RE: FW: Letter
Date: Tue, 22 Sep 20…
D4
V10
legal filing
DataSet-9
EFTA00073630
EFTA00073630.pdf
From:
To:
Cc:
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be
Filed Under Sea…
V10
D4
financial record
DataSet-10
EFTA01809838
EFTA01809838.pdf
"Giuffrida, David J" Jeffrey Epstein
ns man a , "Barrett,
Paul S" RE: Oil Pricing
Jeffrey,
…
V15
V10
D4
financial record
DataSet-9
EFTA00366199
EFTA00366199.pdf
From: Marriott
To: '
Subject: Jeffrey, Limited Time Offer: Reward Yourself with 70,000 Bonus Points
Date: Tue, 22 Jul 2014 15:13:29 +0000
Sign up today for access to the best…
D4
V15
V10
unknown
DataSet-9
EFTA00510873
EFTA00510873.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
V11
D4
V10
email
DataSet-11
EFTA02298490
EFTA02298490.pdf
From: Metsakallio, Essi (US) <
Sent: Wednesday, October 16, 2013 8:18 PM
To: Karyna Shuliak
Subject: …
V10
D4
V16
unknown
DataSet-9
EFTA00586096
EFTA00586096.pdf
KENS INGTON'
Nordic Heritage Of Purity In The Palmeraie
Tupelo Architektur (Scandinavia) and Abdelkarim El Achak (Morocco) have originally
mixed Moroccan traditional des…
P23
D4
V10
unknown
DataSet-10
EFTA01809566
EFTA01809566.pdf
Undisclosed recipients:; TODAY @ 10am EST -
Global CC: Post-Greek Election Implications: Global discussion: Economic, Policy,
Rates, Commodities, Equities.
B
Global CC: Post-Greek Election Implicat…
D4
V10
D3
email
DataSet-9
EFTA00954510
EFTA00954510.pdf
From: "jeffrey E."
To: CARLUZ TOYLO < , Richard Kahn •
Subject: Re: PBI Dock area & Cabana
Date: Wed, 20 Jun 2018 15:37:10 +0000
Inline-Imag…
P23
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D4
email
DataSet-9
EFTA00688434
EFTA00688434.pdf
From: Concierge Auctions •cl
To: [email protected]
Subject: [Auction Alert®] Private Retreats in the Rocky Mountains and New England
Date: Thu, 01 Jun 2017 23:44:40 +0000
…
P23
D4
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email
DataSet-9
EFTA01035652
EFTA01035652.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: UPS Ship Notification, Tracking Number
Date: Mon, 18 Mar 2019 15:00:00 +0000
All phase 1 equipment ordered.
Richard Kahn
Beg…
P23
V10
D4
email
DataSet-9
EFTA00072826
EFTA00072826.pdf
From: '
To: Christian Everdell
(USANYS)"
Cc: Jeff Pagliuca , Laura Menninger
Subject:…
D4
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