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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
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email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
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D5
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D6
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
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V13
unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
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email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
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email
DataSet-9
EFTA00906076
EFTA00906076.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Privileged and Confidential
Date: Mon, 07 Mar 2011 20:45:40 +0000
would storeys phone that was stolen have this info?
Forwarded message…
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email
DataSet-11
EFTA02501348
EFTA02501348.pdf
From: jeffrey E.
Sent: Friday, May 22, 2015 8:30 PM
To: Melanie Spinella
Subject: …
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email
DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:44:28 +0000
Inline-Images: unnamed; unnamed(1…
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email
DataSet-10
EFTA01400862
EFTA01400862.pdf
Subject: Re: [C]
From: Tazia Smith
Date: Wed, 29 Oct 2014 10:02:35 -0400
To: [email protected]
Cc: Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris <
Stewart Oldfield
Classif…
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email
DataSet-9
EFTA01201736
EFTA01201736.pdf
From: "Jeffrey E."
To: Tazia Smith < >, Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:43:10 +0000
Inline-Images: unnamed; unnamed(1); …
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email
DataSet-9
EFTA00432584
EFTA00432584.pdf
From: Darren Indyke <
To: Lesley Groff
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D5
V9
email
DataSet-9
EFTA00704001
EFTA00704001.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 06 May 2016 14:41:14 +0000
The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round …
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email
DataSet-10
EFTA01411791
EFTA01411791.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 13:16:41 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: …
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email
DataSet-9
EFTA00648099
EFTA00648099.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:52:03 +0000
No - I print them for him
From: Jeffrey E. [mail…
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V13
email
DataSet-10
EFTA01403241
EFTA01403241.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
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email
DataSet-9
EFTA00999745
EFTA00999745.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
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email
DataSet-9
EFTA00434459
EFTA00434459.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Privileged and Confidential
Date: Thu, 28 Apr 2011 17:12:15 +0000
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street,…
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email
DataSet-10
EFTA01901811
EFTA01901811.pdf
To: Jeffrey EpsteinueeyacationGigmail.comj
From: Boris Nikolic
Sent Thur 3/7/2013 7:45:33 AM
Subject RE: just called you
Agree.
I received a draft few hours ago but I needed …
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email
DataSet-9
EFTA00100282
EFTA00100282.pdf
From
Subject Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879.509
Date: Mon, 21 Dec 202015:18:15 +0000
e to Bobbi We are good.
M
al ' 12/21/202…
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email
DataSet-10
EFTA01412817
EFTA01412817.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
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email
DataSet-10
EFTA01864751
EFTA01864751.pdf
To: James Henderson
From: Jeffrey Epstein
Sent Tue 5/24/2011 11:27:51 AM
Subject: Re: FW: CONFIDENTIAL
no distribution planned.. I see only as an exhibit if needed many months…
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law enforcement
DataSet-9
EFTA00077214
EFTA00077214.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office ofInternational Affairs
…
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email
DataSet-10
EFTA01866841
EFTA01866841.pdf
To: James Henderson
From: Jeffrey Epstein
Sent Mon 5/2/2011 5:45:45 PM
Subject: Re: Telephone Call
and he has always been there for me. ( not sought to help me ). I think , it best that s…
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email
DataSet-10
EFTA01743220
EFTA01743220.pdf
From: Richard Josli
To: Jeffrey E.
Subject: RE: Re:
Sent Friday, May 6, 2O16 2:41:14 PM
The computed value of APO stock of $1,997,165,490 was rounded to $2B. Empire will round the
larg…
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