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P19: Communication Patterns ✕
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email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
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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
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-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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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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email
DataSet-9
EFTA00644375
EFTA00644375.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: Re:
Date: Fri, 06 May 2016 13:04:47 +0000
Some of the values are rounded. There may be one that had $2B. Will check
On May 6, 2016, at…
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email
DataSet-11
EFTA02347549
EFTA02347549.pdf
From: Karp, Brad S <
Sent: Thursday, January 7, 2016 3:17 AM
To: [email protected]'
Subject: …
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email
DataSet-11
EFTA02347329
EFTA02347329.pdf
From: Karp, Brad S <
Sent: Thursday, January 7, 2016 3:30 AM
To: [email protected]*
Subject: …
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email
DataSet-9
EFTA00703947
EFTA00703947.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: Re:
Date: Fri, 06 May 2016 11:54:52 +0000
I will continue to look for this.
On May 5, 2016, at 6:52 PM, jeffrey E. wrote:
there …
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law enforcement
DataSet-9
EFTA00079604
EFTA00079604.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office ofInternational Affairs
…
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email
DataSet-9
EFTA00850381
EFTA00850381.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Confidential - For Settlement Purposes Only - LSJE, LLC v. Sportis SA and Tadeusz Zygowski
Date: Sun, 26 Jul 2015 03:25:06 +0000
yes, b…
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email
DataSet-9
EFTA00828138
EFTA00828138.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re: Re:
Date: Fri, 06 May 2016 12:00:46 +0000
the chart shows similar numbers . does the empire valuation actually say 2 billion exact…
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email
DataSet-9
EFTA00698391
EFTA00698391.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Thu, 17 Mar 2016 00:55:06 +0000
hello my Jeffrey,
how are you my darling?
My baby girl is now she is really amazing! I should…
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email
DataSet-10
EFTA01742031
EFTA01742031.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: Re:
Sent Friday, May 6, 2016 11:54:52 AM
I will continue to look for this.
On May 5, 2016, at 6:52 PM, jeffrey E. leevacatio…
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