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D5: Procedural Violations ✕
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email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
V14
D5
V15
P23
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
D6
D5
V14
D4
email
DataSet-9
EFTA01029854
EFTA01029854.pdf
From: J
To: Valeria Chomsk , Noam Chomsky
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 18:04:09 +0000
…
D4
V15
V14
D5
P23
email
DataSet-9
EFTA00652961
EFTA00652961.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Thu, 31 Jan 2013 14:58:06 +0000
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffr…
P21
D4
V15
V14
D5
media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-9
EFTA00972276
EFTA00972276.pdf
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: GRAT Plan
Date: Wed, 02 Oct 2013 18:30:16 +0000
whever better for you girls
On Wed, Oct 2, 2013 at 2:21 PM, Ada Clapp < …
P21
V15
D4
V14
D5
unknown
DataSet-10
EFTA01480594
EFTA01480594.pdf
Confidential Due Diligence Report
Executive Summary
On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
V14
V15
D5
D4
D6
email
DataSet-9
EFTA00162444
EFTA00162444.pdf
From: "
To: '
Cc: " "
Subject: Re: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 22:41:24 +…
V15
D6
V14
D5
D4
email
DataSet-9
EFTA00156578
EFTA00156578.pdf
From: ' (NY) (FBI)" ci
To: ' (NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:30:40 +0…
V15
D6
V14
D5
D4
email
DataSet-9
EFTA00162458
EFTA00162458.pdf
From:
To: '
Subject: Re: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:06 +0000
Importance: Normal
Sure.
FBI NY Child Exploitation & Human Traffic…
V15
V14
D6
D5
D4
email
DataSet-9
EFTA00665596
EFTA00665596.pdf
From: "John P. Woods"
To: "'jeffrey E."' , "'Daphne Wallace"'
Subject: RE: GSJ Minor Permit
Date: Mon, 10 Jul 2017 18:58:22 +0000
Understood.
From: Jeffrey E. [mailto:Jeeyacation@gma…
V14
P23
D4
D5
V15
email
DataSet-9
EFTA00972286
EFTA00972286.pdf
From: Ada Clapp
To: Jeffrey Epstein
Subject: Re: GRAT Plan
Date: Wed, 02 Oct 2013 18:36:55 +0000
Thanks. We reserved at 9 West on the 43rd floor at 1 pm but I still have not heard f…
P21
V15
D4
V14
D5
email
DataSet-9
EFTA00161833
EFTA00161833.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:14 +0000
…
V15
D6
V14
D5
D4
email
DataSet-9
EFTA01041001
EFTA01041001.pdf
From: "Jeffrey E."
To: Daphne Wallace < >, "John P. Woods, AIA"
Subject: Fwd: GSJ Minor Permit
Date: Sat, 08 Jul 2017 09:02:10 +0000
please make sure I see…
V14
P23
D4
D5
V15
media article
DataSet-10
EFTA01480606
EFTA01480606.pdf
Confidential Due Diligence Report - YHS. LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-9
EFTA01040824
EFTA01040824.pdf
From: "John P. Woods"
To: "'Jeffrey E."' , "'Daphne Wallace"'
Subject: RE: GSJ Minor Permit
Date: Mon, 10 Jul 2017 13:19:11 +0000
Will do.
From: Jeffrey E. [mailto:jeevacation@gmail.…
V14
P23
D4
D5
V15