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DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
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email
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EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
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financial record
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EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
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email
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EFTA00716002
EFTA00716002.pdf
From: Andrew McCormack <
To: "jeffrey E."
Subject: Re: Valar Fund IV deck & PPM
Date: Wed, 27 Sep 2017 18:33:23 +0000
Oct 31? We are pretty open. What time would work for you?
On Sep …
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email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
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email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
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financial record
DataSet-9
EFTA00219405
EFTA00219405.pdf
Invoice Number:
Invoice Date: Mar 16.2001
…
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email
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EFTA01418268
EFTA01418268.pdf
Subject: FW: Account xxxillill
From: Stewart Oldfield
Date: Mon, 09 Jul 2018 11:58:24 -0400
To: Daphne Cales
Is anyone helping me on this?
From: Richard Kahn [mailto:
Sent: Monday, July 09, 2018 …
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email
DataSet-9
EFTA00957514
EFTA00957514.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Payment
Date: Tue, 14 Nov 2017 00:08:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
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email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
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flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
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financial record
DataSet-9
EFTA00219443
EFTA00219443.pdf
Invoice Number: 5-77041968
Invoice Date: Mar 26.2001
…
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email
DataSet-9
EFTA00935657
EFTA00935657.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Re:
Date: Thu, 17 May 2012 14:47:05 +0000
I agree„ lets take employment out of her hands give to jeaniie and you.
On Thu, May 17, 20…
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email
DataSet-9
EFTA00552001
EFTA00552001.pdf
From: Manny -4
To: 'Richard Kahn' -4
Cc: 'Karynar>,
Shulith 'Ezequiel' >, 'Bella
…
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email
DataSet-11
EFTA02266255
EFTA02266255.pdf
To: Lesley Groffi l
Fran: Bella Klein
Sent Tue 1/8/2019 12:41:35 PM
Subject Re: French Apple order
Lcs, it's Apple! Same everywhere:))
Thank you,
Bell…
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email
DataSet-10
EFTA02026459
EFTA02026459.pdf
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmall.corn]
From: Lawrence Krauss
Sent Sat 10/20/2012 9:10:53 PM
Subject: Re: help
On Oct 20, 201…
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email
DataSet-11
EFTA02652442
EFTA02652442.pdf
From: jeffrey E.
Sent: Monday, April 17, 2017 10:09 AM
To: Richard Kahn
Subject: …
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email
DataSet-11
EFTA02631053
EFTA02631053.pdf
From: jeffrey E.
Sent: Wednesday, September 6, 2017 8:08 PM
To: Richard Kahn
Subject: …
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email
DataSet-9
EFTA00379059
EFTA00379059.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:31:45 +0000
unfortunately, no...AF is not even aware of this 2 for 1 deal..I spoke to …
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financial record
DataSet-9
EFTA01260067
EFTA01260067.pdf
Invoice Number: 5.741.54148
Invoice Date: Mar 09.2001
…
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email
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EFTA02378621
EFTA02378621.pdf
From: Brad Wechsler
Sent: Friday, February 19, 2016 12:59 AM
To: Jeffrey Epstein
Subject: …
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financial record
DataSet-9
EFTA00219476
EFTA00219476.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20. 2001
…
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email
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EFTA00691986
EFTA00691986.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: KL
Date: Thu, 10 Dec 2015 21:50:08 +0000
I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 woul…
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email
DataSet-9
EFTA00546644
EFTA00546644.pdf
From: LSJ GSJ
To: Karyna Shuliak
Cc: Brice LSJ
Subject: Re: JSC Interiors LLC - Bid No. B988933 - July 24, 2018
Date: Thu, 09 Aug 2018 16:48:51 +0000
Thank you
On Wed, Aug 8, 20…
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