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email
DataSet-10
EFTA01428253
EFTA01428253.pdf
Subject: Re: American Medical Properties (AMP) - Investor Presentation [C]
From: Richard Kahn
Date: Wed, 07 Sep 2016 11:06:34 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Daniel…
D7
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email
DataSet-10
EFTA01970756
EFTA01970756.pdf
To: Jeffrey Epstein[[email protected]]
From: Steven Sinofsky
Sent: Sun 6/9/2013 7:07:15 PM
Subject: Edward Snowden: the whistleblower behind revelat ions of NSA surveillance
ht…
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unknown
DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
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email
DataSet-11
EFTA02528777
EFTA02528777.pdf
From: jeffrey E.
Sent: Thursday, February 8, 2018 12:57 AM
To: Valeria Chomsky; Noam Chomsky
Subject: …
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unknown
DataSet-10
EFTA01368690
EFTA01368690.pdf
Rules List Thor-.lay.
…
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email
DataSet-11
EFTA02393416
EFTA02393416.pdf
From: Farkas, Andrew L.
Sent: Tuesday, May 26, 2015 1:52 PM
To: Jeffrey E.
Subject: Re:
…
P23
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unknown
DataSet-11
EFTA02730206
EFTA02730206.pdf
I
Victim First Victim Middle Victim Last Who is First Last Name Firm Name Relationship to Loc
Name El Name El Name El Attending CI Name 0 …
V14
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email
DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E."
To:
Subject: Re: Draft Settlement Agreement
Date: Fri, 09 Feb 2018 15:13:57 +0000
send him darrens mark up talk to darren
On Fri, Feb 9, 2018 at 10:12 AM, …
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email
DataSet-10
EFTA02108968
EFTA02108968.pdf
To:
From:
Sent: Tue 4/8/2014 9:59:19 PM
Subject: Re: Jeffrey Epstein
Thank you, Lesley
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
Nashville, TN 37203
> On Apr…
P23
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unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
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email
DataSet-9
EFTA00714508
EFTA00714508.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Veteran's Drive Phase I and II re YHG
Date: Sat, 23 Mar 2013 01:31:00 +0000
Yeah - we definitely want to support th…
P23
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email
DataSet-9
EFTA01000808
EFTA01000808.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: Stuff
Date: Mon, 17 Nov 2014 11:56:45 +0000
Forwarded message
From: Farkas, Andrew L.
I am here all week. Just let m…
D4
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email
DataSet-9
EFTA00689006
EFTA00689006.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Dude!
Date: Mon, 12 May 2014 20:39:14 +0000
Well, that depends. I just left jdj and I'm on my way to frenchman's gr…
P23
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email
DataSet-9
EFTA00976324
EFTA00976324.pdf
From: "Farkas, Andrew L."
D4
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email
DataSet-9
EFTA00449599
EFTA00449599.pdf
From: Larry Visoski < >
To: Lesley Groff < >, Je vacation
Subject: Re: Airplane Satellite Phone
Date: Wed, 19 Apr 2017 17:51:25 +0000
Thx Les„
It works,.…
V13
D7
email
DataSet-10
EFTA01649476
EFTA01649476.pdf
From: Angela Jackson <
To: "Wagner, Alicia A. (DN) (FBI)" <
Cc: "Allen, Amanda L. (DO) (FBI)" < >, "Young, Amanda N. (NY) (FBI)"
Subject: RE: E…
D6
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email
DataSet-9
EFTA00981439
EFTA00981439.pdf
From: "Farkas, Andrew L."
To: ' "
Subject: Re: 1/27
Date: Sun, 19 Jan 2014 02:55:01 +0000
C'mon. Don't you think he'd love the lesson in public speaking and glo…
P23
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email
DataSet-10
EFTA01787981
EFTA01787981.pdf
From: Faith Kates <
Sent: Friday, December 31, 2010 1:51 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00977966
EFTA00977966.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 11 Dec 2013 16:38:00 +0000
Thursday afternoon after 3:00.
From: Jeffrey Epstein [mailto:jeevacation@gma…
P23
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unknown
DataSet-10
EFTA01363863
EFTA01363863.pdf
Page 15
2016 U.S. Dist. LEXIS 97188, *
b. Objection of Jody Williams
Class member ["30] Jody Williams filed an objection to the settlement agre…
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email
DataSet-9
EFTA00389993
EFTA00389993.pdf
From: Lesley Groff
To:"Biegel,Chelsiea>
Subject: Re: 5:30 Jeffrey Epstein
Date: Wed, 22 May 2013 20:48:16 +0000
I will let JE know...thanks
On May 22, 2013, at 4:47 PM, Hiegel, Chelsie …
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email
DataSet-10
EFTA01732913
EFTA01732913.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, October 21, 2015 7:28 PM
To: Jeffrey E.
Subject: …
P23
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email
DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia
To: Lesley Groff <
Subject: RE: Phone call request
Date: Mon, 19 Sep 2016 20:45:46 +0000
Inline-Images: image001.png; image002.png; image003.png;…
V13
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email
DataSet-10
EFTA02067458
EFTA02067458.pdf
To:
From: iacomo, enna
Sent: Wed 11/18/2015 7:54:42 PM
Subject: RE: Jeffrey Epstein
He could do about 40 minutes at 10am - not sure how much time Jeffrey needs?
Ori inal Messa e
Fr…
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