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email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
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email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
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legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
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P19
D4
email
DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
P17
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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
D7
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unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
…
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email
DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 6:28 AM
To: [email protected]*
Subject: …
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email
DataSet-9
EFTA00084236
EFTA00084236.pdf
From: '
To: ' )" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent…
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email
DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote:
•
> Very high security!!!- and we are happy about that!!!
• Original Message
> From: Lesley Grof…
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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
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P23
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email
DataSet-9
EFTA00698902
EFTA00698902.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 02:34:30 +0000
1099-misc Other income
On Mar 26, 2015, at 10:17 PM, Jeffrey E. wrote…
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P21
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unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
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unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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P18
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V13
email
DataSet-9
EFTA00873009
EFTA00873009.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: RE: Re:
Date: Fri, 30 Aug 2013 19:48:54 +0000
Thanks, have a good weekend!
From: Jeffrey Epstein [mailto:jeevaca…
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email
DataSet-11
EFTA02618418
EFTA02618418.pdf
From: 1
Sent: Wednesday, October 17, 201811:17 AM
To: Brad S Karp
Subject: R…
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V13
email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
V13
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email
DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein
From: Matthew I. Menchel
Sent Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is no…
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email
DataSet-11
EFTA02370542
EFTA02370542.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 1:16 PM
To: [email protected]*
Subject: …
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email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
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email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
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email
DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
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law enforcement
DataSet-9
EFTA00105698
EFTA00105698.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V13