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P19: Communication Patterns ✕
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V15: Financial Verification ✕
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email
DataSet-11
EFTA02477995
EFTA02477995.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:19 PM
To: Jeffrey epstein
Subject: …
V15
D6
P22
P19
V12
unknown
DataSet-9
EFTA00197292
EFTA00197292.pdf
Statements
EFTA00197292
CLEARANCE AGEN…
V15
P21
P19
V12
D6
email
DataSet-9
EFTA00828539
EFTA00828539.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Thu, 28 Apr 2016 11:55:41 +0000
Lets start. I am aware that you are currently angry at the world. . me, karp wechsler. even you…
V15
D6
P22
P19
V12
email
DataSet-11
EFTA02465071
EFTA02465071.pdf
From: jeffrey E.
Sent: Thursday, April 28, 2016 11:56 AM
To: Melanie Spinella
Lets start. =AO I am aware tha…
V15
D6
P22
P19
V12
unknown
DataSet-9
EFTA00725800
EFTA00725800.pdf
RICHARD C
Lakill0 746
Fax (407) 322-8169
…
P19
D6
V15
V12
V9
financial record
DataSet-10
EFTA01577083
EFTA01577083.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
/100657007167/
00000117DRE 802 080 277…
V15
D1
V12
D6
P19
email
DataSet-9
EFTA00914401
EFTA00914401.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: financial statement
Date: Mon, 08 Jan 2018 21:05:25 +0000
Attachments: DRAFT_2017 Financial Statements.pdf; C…
V15
V12
D6
P19
unknown
DataSet-9
EFTA01102150
EFTA01102150.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
…
D6
P20
V12
V15
P19
unknown
DataSet-10
EFTA01320537
EFTA01320537.pdf
EFTA01320537
Statements
SDNYGM00350350
CONFIDENTIAL
EFTA_00223042
…
V15
V12
D4
P19
D6
email
DataSet-9
EFTA00828604
EFTA00828604.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Thu, 28 Apr 2016 11:14:46 +0000
Lets start. I am aware that you are currently angry at the world. . me karp wechsler. all willi…
V15
D6
P19
V12
financial record
DataSet-10
EFTA01577057
EFTA01577057.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
/100657007167/
00000217DRE 802 080 15712 NNNNNNNYN…
V15
D1
V12
D6
P19
unknown
DataSet-9
EFTA00730062
EFTA00730062.pdf
03/10/2000 17:02 FAX 5815153148 BURMAN CRITTON LUTTIER QD003/010
SETTLEMENT AGREEMENT AND GENERAL RELEASE
…
V12
D7
V15
D6
P19
email
DataSet-11
EFTA02519455
EFTA02519455.pdf
From: Nikolai Alfsen
Sent: Thursda Se tem g ei- 19 2013 11:43 AM
To:
Cc: [email protected]
Subject: …
V15
V12
D6
P19
D1
email
DataSet-9
EFTA00821782
EFTA00821782.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey Epstein's Custody Account [C]
Date: Tue, 09 Aug 2016 21:32:09 +0000
Inline-Images: image001.gif; image00…
V15
D6
P19
P21
V12
email
DataSet-11
EFTA02575537
EFTA02575537.pdf
From:
Sent: Wednesday, September 18, 2013 2:19 AM
To: Nikolai Alfsen
Cc: [email protected];
Subject: …
V12
D6
V15
P19
D1
email
DataSet-9
EFTA00837824
EFTA00837824.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:18:41 +0000
Forwarded message ---------
From: Jeffrey E leevacation@gmai…
V15
D6
P22
P19
V12
unknown
DataSet-10
EFTA01321736
EFTA01321736.pdf
EFTA01321736
Statements
SDNYG,00352231
CONFIDENTIAL
EFTA_00224923
…
V15
P21
D6
V12
P19
financial record
DataSet-10
EFTA01577277
EFTA01577277.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY 100…
V15
D1
V12
D6
P19
unknown
DataSet-9
EFTA00268255
EFTA00268255.pdf
62t.Ct commEA)CEMEN)7 PiebicAL, 6e0NESS PLAN - 4:041A10114C.
FCCAP:1 Ot$C-Y - NOT 11\15-mizen bt-J 6a-4P Omni-
…
V12
D6
P19
V15
P20