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P19: Communication Patterns ✕
V15: Financial Verification ✕
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V16: Source Analysis ✕
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email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
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email
DataSet-9
EFTA00950516
EFTA00950516.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: WAPA visit
Date: Tue, 21 Nov 2017 18:18:36 +0000
i spoke with frank from frank's electric and he told me that danny verbally approved…
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D4
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email
DataSet-9
EFTA01018587
EFTA01018587.pdf
From: Richard Kahn
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D1
unknown
DataSet-9
EFTA00722246
EFTA00722246.pdf
TOLLING AGREEMENT
THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial
Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special
Oppor…
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unknown
DataSet-9
EFTA00788446
EFTA00788446.pdf
UNITED STATES INTERNATIONAL TRADE COMMISSION
WASHINGTON, D.C.
Before the Honorable Thomas B. Pe nder
…
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unknown
DataSet-9
EFTA00727100
EFTA00727100.pdf
TOLLING AGREEMENT
THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial
Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special
Oppor…
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email
DataSet-10
EFTA02091969
EFTA02091969.pdf
To: Tropical Hotel[tropicalhotel©wanadoo.fr]
From: Lesley Groff
Sent Mon 11/3/20144:24:31 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Thank yo…
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legal filing
DataSet-9
EFTA00593693
EFTA00593693.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR BROWARD
COUNTY, FLORIDA
…
D6
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email
DataSet-9
EFTA00549397
EFTA00549397.pdf
From: Marisa Bordonaro .
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email
DataSet-9
EFTA00687510
EFTA00687510.pdf
From: jeffrey epstein
To: Richard Kahn
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:34:21 +0000
Call my cell
Sony for all the typos .Sent from my iPhone
On Nov 4, 2011, at 8:05…
D1
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email
DataSet-9
EFTA01026056
EFTA01026056.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Zorro Ranch Asphalt Paving
Date: Fri, 31 Aug 2018 15:12:02 +0000
Attachments: Zorro Ranch_Augustinvoice.pdf
At…
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email
DataSet-9
EFTA00656796
EFTA00656796.pdf
From: jeffrey epstein
To: drsra
Subject: Re: National City Bank v. Hardman Development Corp.
Date: Wed, 02 Nov 2011 23:21:59 +0000
Pay it , the email that she sent to krantz was path…
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unknown
DataSet-9
EFTA01119863
EFTA01119863.pdf
Atlanta Refrigeration Service
INVOICE NO.
…
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email
DataSet-9
EFTA00945809
EFTA00945809.pdf
From: Homero Perez
To: Petrtry Sie Joshua Schmell
Christoph…
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email
DataSet-9
EFTA01023165
EFTA01023165.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Zorro Ranch Asphalt Paving
Date: Fri, 14 Sep 2018 14:41:09 +0000
Yes
On Fri, Sep 14, 2018 at 10:40 AM, Richard Kahn < …
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email
DataSet-9
EFTA01023138
EFTA01023138.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Flag Pole Pool Start Date
Date: Fri, 14 Sep 2018 16:17:48 +0000
pool may not start Sep 17th as Rick is saying hurricane set him back a few d…
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email
DataSet-10
EFTA01590986
EFTA01590986.pdf
J.P.Morgan
Fax cover sheet
DATE: Thu Sep 8 2011 10:57 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 9-8-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
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email
DataSet-9
EFTA00821201
EFTA00821201.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Hennes - Palm Beach
Date: Thu, 11 Aug 2016 17:22:32 +0000
Proceed try designer discount
On Thursday, August 11, 2016, Richard Kahn …
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unknown
DataSet-9
EFTA00727104
EFTA00727104.pdf
TOLLING AGREEMENT
THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial
Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special
Oppor…
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email
DataSet-11
EFTA02616793
EFTA02616793.pdf
From: Richard Kahn
Sent: Wednesday, November 14, 2018 3:03 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00687513
EFTA00687513.pdf
From: jeffrey epstein
To: Richard Kahn >
Subject: Re: Phillip Mark
Date: Fri, 04 Nov 2011 19:35:14 +0000
I asked Tom to get a fixed price for block and stucco.…
D1
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email
DataSet-9
EFTA01009524
EFTA01009524.pdf
From: Richard Kahn ‹ >
To: Jeffrey Epstein
Subject: Fwd: Epstein payment of fees
Date: Thu, 03 Jan 2019 20:18:05 +0000
Richard Kahn
HBRK Associates Inc.
57…
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email
DataSet-9
EFTA01022826
EFTA01022826.pdf
From: Kyle reavis
To: "jeffrey E."
Cc: Richard Kahn
Subject: Re: Pool Start Date
Date: Mon, 17 Sep 2018 18:03:20 +0000
Mr Epstein,
Understood I will re schedule Rick Rossie to …
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email
DataSet-9
EFTA00549550
EFTA00549550.pdf
From:
To: Estefania Rengifo
Cc: Marisa Bordonaro
Subject: Re: Apartment 8H
Date: Tue, 03 Jul 2012 20:51:19 +0000
Ok thanks! So the converter was delivered with everything alread…
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