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D5: Procedural Violations ✕
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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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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
…
V15
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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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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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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-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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D5
V16
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email
DataSet-10
EFTA01799719
EFTA01799719.pdf
From: Matthew I. Menchel <
Sent: Tuesday, February 1, 2011 2:22 PM
To: jeffrey epstein'
Subject: …
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unknown
DataSet-10
EFTA01339156
EFTA01339156.pdf
dawns Rectum Saw BM Period MN Date Papa
JOSEPH ALVAREZ 01039I…
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unknown
DataSet-9
EFTA01258024
EFTA01258024.pdf
227815
08/17/2006 SUBSCRIBER INFORMATION cingular®
NY
KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
V15
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P19
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email
DataSet-9
EFTA00698940
EFTA00698940.pdf
From: Richard Joslin •rzl
To: Jeffrey Epstein
Subject: FW: URI options ( follow-up)
Date: Thu, 26 Mar 2015 22:54:00 +0000
As requested
From: Glen Leibowitz [mailto:
Sent:…
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email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
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email
DataSet-10
EFTA01833717
EFTA01833717.pdf
To: Matthew I. Menchel
From: Jeffrey Epstein
Sent Tue 2/1/2011 2:26:14 PM
Subject Re: Re:
13th or 14th
On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel ‹ …
D4
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email
DataSet-9
EFTA00697115
EFTA00697115.pdf
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein'
Subject: RE: Re:
Date: Tue, 01 Feb 2011 14:34:39 +0000
Unfortunately, no I've got a deposition that I'm taking in Florida on the …
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unknown
DataSet-9
EFTA00139960
EFTA00139960.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, Jul…
V13
V15
D4
P18
D5
financial record
DataSet-10
EFTA01314074
EFTA01314074.pdf
Invoice Number: 4-677-70968
Invoice Date: May 09.2003
…
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P23
D4
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email
DataSet-11
EFTA02535460
EFTA02535460.pdf
From: Matthew I. Mench
Sent: Tuesday, February 1, 2011 2:22 PM
To: jeffrey epstein'
Subject: …
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D5
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unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
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email
DataSet-9
EFTA00861350
EFTA00861350.pdf
From: "Jeffrey E."
To: Richard Joslin c4
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 09:53:38 +0000
what income amount?
On Thu, Mar 26, 2015 at 10:34 PM, Richard Jos…
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financial record
DataSet-10
EFTA01313442
EFTA01313442.pdf
Invoice Number: 4-202-83195
invoice Date: Apr 29.2002
…
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email
DataSet-9
EFTA00698886
EFTA00698886.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 10:18:33 +0000
$412,200
On Mar 27, 2015, at 5:53 AM, jeffrey E. < …
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unknown
DataSet-10
EFTA01708888
EFTA01708888.pdf
*oil --Nos
•••• ••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006 BILLED USAGE
…
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email
DataSet-10
EFTA01833750
EFTA01833750.pdf
To: Jeffrey EpsteinUeevacationdpgmail.comj
From: Matthew I. Menchel
Sent Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is nothing in the response.
…
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email
DataSet-10
EFTA01802279
EFTA01802279.pdf
From: Matthew I. Menchel < I
Sent: Monday, January 24, 2011 9:43 AM
To: j…
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unknown
DataSet-10
EFTA01307676
EFTA01307676.pdf
WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19
ACCT: SROC TRIUMPH CENTURION
SROC TRIU…
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