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email
DataSet-9
EFTA00339348
EFTA00339348.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:27:38 +0000
So they are not willing t…
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email
DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy"
To: "Jeffrey Epstein"
Subject: RE: LSJ/FTC Telecom/Data services summary
Date: Wed, 25 Nov 2009 15:15:51 +0000
Thanks for your time sir. My cell is
Hor…
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unknown
DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO
C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I
/ 4 CDic…
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email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
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unknown
DataSet-9
EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL
X.D6 0 0/1
600W Monoblock Subwoofer Amplifier
N ex.
SWITCHING TECHNOLOGY
Thank youfor purchasing a IL Audio amplifierfor
…
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email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
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unknown
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…
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email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
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unknown
DataSet-9
EFTA00238992
EFTA00238992.pdf
Message
From:
Sent: 5/4/2018 9:50:18 PM
To:
CC:
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For you…
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email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J
To: Richard Kahn
Subject: Re: Crew Boat
Date: Fri, 02 Nov 2018 15:27:59 +0000
Inline-Images: image001.jpg
Remind me Monday
On Fri, Nov 2, 2018 at 4:18 PM …
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email
DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein
To: William Murphy
Subject: Re: LSJ/FTC Telecom/Data services summary
Date: Tue, 24 Nov 2009 20:45:38 +0000
thanks
On Tue, Nov 24, 2009 at 3:43 PM, William …
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email
DataSet-9
EFTA01153148
EFTA01153148.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Wed, 09 Mar 2011 02:36:04 +0000
Inline-Images: image002.gif
also the she has females was a message from t…
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email
DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
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email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
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email
DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella
From: Lesley Groff
Sent Mon 11/17/2014 3:21:58 PM
Subject Re: Call Tomorrow
will do... thanks
On Nov 17, 2014, at 10:21 AM, Tamara Kellam
wrote:
Hi Lesley,
…
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unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
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unknown
DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
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unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
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email
DataSet-10
EFTA01479023
EFTA01479023.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:…
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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unknown
DataSet-9
EFTA00216228
EFTA00216228.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
, FL 33401
…
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unknown
DataSet-9
EFTA00600803
EFTA00600803.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florid…
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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…
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