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P19: Communication Patterns ✕
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DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
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V13
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email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
email
DataSet-11
EFTA02599300
EFTA02599300.pdf
From: jeffrey E.
Sent: Sunday, December 14, 2014 5:01 PM
To: Brad Wechsler
Subject: Re:
…
P19
P23
D4
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unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
D4
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P19
email
DataSet-11
EFTA02605635
EFTA02605635.pdf
From: 1
Sent: Monday, January 7, 2019 8:36 AM
To: Samantha Rose Stein
Subject: Re: (No Subje…
P17
D6
P23
D4
P19
email
DataSet-9
EFTA00753416
EFTA00753416.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 25 Oct 2010 21:18:49 +0000
Just tried you
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10…
D4
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legal filing
DataSet-9
EFTA00704664
EFTA00704664.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
P19
D6
D4
P17
email
DataSet-9
EFTA00879977
EFTA00879977.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Fri, 23 Feb 2018 17:41:04 +0000
call
On Fri, Feb 23, 2018 at 11:11 AM, Richard Kahn < > wrot…
D4
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V16
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P19
email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
P19
D4
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V9
D6
email
DataSet-10
EFTA01794222
EFTA01794222.pdf
From: Richard Kahn
Sent: Tuesday, Martpm
To: jeffrey E.
Subject: Re: Wells Fargo Brokerag…
V15
P19
P17
D4
D6
email
DataSet-10
EFTA01831526
EFTA01831526.pdf
To: Emad Hanna
From: Jeffrey Epsteri
Sent Mon 12/27/2010 5:46:41 PM
Subject: Re:
someone told him not to bid.. I would like you to follow up
On Mon, Dec 27, 2010 at 12:45 PM, Ema…
P23
D4
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D6
email
DataSet-9
EFTA01051197
EFTA01051197.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: GSJ
Date: Wed, 29 Mar 2017 07:51:32 -0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel…
D4
V16
P19
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D6
email
DataSet-9
EFTA00898214
EFTA00898214.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 24 Oct 2010 17:00:11 +0000
whatever you ned
On Sun, Oct 24, 2010 at 12:52 PM, < > wrote:
Called you la…
D4
P17
D6
P19
email
DataSet-9
EFTA00437095
EFTA00437095.pdf
From: '
To: "Darren Indyke"
Subject: Re: Jeffrey Epstein Conf Call 7pm
Date: Thu, 17 Mar 2011 21:15:49 +0000
Ok. He said to lv on his other cell or at his office
Sent via BlackBerr…
D4
P19
P17
D6
email
DataSet-9
EFTA00777912
EFTA00777912.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 24 Oct 2010 21:13:47 +0000
number
On Sun, Oct 24, 2010 at 5:05 PM, < > wrote:
I left a message ,back on m…
D4
P17
D6
P19
P23
email
DataSet-11
EFTA02417594
EFTA02417594.pdf
To: Jeffre E tein 'eevacation gmail.com]
From:
Sent un . .
Subject Re:
When can I call you
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New
Phon
Fax:
S…
P19
D4
P17
D6
email
DataSet-9
EFTA01023398
EFTA01023398.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: BetterRoads
Date: Wed, 12 Sep 2018 15:59:27 +0000
Attachments: Untitled attachment_00020.pdf; Untitled_a…
D4
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D6
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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 …
P19
D5
P17
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email
DataSet-9
EFTA00753295
EFTA00753295.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 24 Oct 2010 17:59:14 +0000
When can I call you
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York NY …
D4
P19
P17
D6
email
DataSet-9
EFTA00474330
EFTA00474330.pdf
From: Lesley Groff
To: Bebe Avdiu
Cc: Bella Klein
Subject: Re: Bebe...
Date: Thu, 31 May 2018 16:13:03 +0000
etotally understand!!
Sent from my iPhone
On May 31, 2018, at 12:08…
D4
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email
DataSet-9
EFTA00843157
EFTA00843157.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: Re:
Date: Tue, 20 Oct 2015 12:50:02 +0000
reciprocal altruism at work
On Tue, Oct 20, 2015 at 8:49 AM, Noam Chomsky …
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D6
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email
DataSet-9
EFTA00753292
EFTA00753292.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 24 Oct 2010 21:05:18 +0000
I left a message ,back on my mobile
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Fl…
P19
D4
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P23
email
DataSet-9
EFTA00437197
EFTA00437197.pdf
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Conf Call
Date: Mon, 07 Mar 2011 18:28:08 +0000
This is for a 1:30 call. Please call JE make sure he knows about the call and giv…
D4
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email
DataSet-11
EFTA02599358
EFTA02599358.pdf
From: jeffrey E.
Sent: Sunday, December 14, 2014 5:05 PM
To: Brad Wechsler
Subject: …
P19
P23
P17
D4
D6