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Active: P21: Financial Networks P17: Network Mapping D5: Procedural Violations P23: Location Patterns Clear all
email DataSet-11
EFTA02457156
EFTA02457156.pdf
From: jeffrey E. Sent: Wednesday, July 27, 2016 7:45 PM To: Jeanne Subject: Re: Anna's Salar…
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email DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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email DataSet-9
EFTA00676699
EFTA00676699.pdf
From: Boris Nikolic To: Jeffrey Epstein Subject: RE: Joe Paggano number Date: Tue, 10 Dec 2013 23:57:59 +0000 Sure. I will meet iconic as well! Friends connected me with iconi…
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email DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn] From: Jeffrey Epstein Sent: Fri 5/31/2013 6:56:59 AM Subject: Re: Only 2 weeks sign 12 announce 13 On Friday, May 31, 2013, Steven Sinofsky wrote…
P17 D6 P23 P21 D5
email DataSet-11
EFTA02543143
EFTA02543143.pdf
From: TOMMY MOTTOLA Sent: Saturday, January 6, 2018 6:09 PM To: JEFFREY EPSTEIN Subject: …
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email DataSet-10
EFTA01926353
EFTA01926353.pdf
To: Boris Nikolic From: Jeffrey Epstein Sent Fri 4/25/2014 3:21:22 AM Subject Re: FW: appendizx 2 is the onlhy thig that matters net return to investros. marginal , and quite low. bu…
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email DataSet-9
EFTA00819669
EFTA00819669.pdf
From: "Jeanne" To: "'Jeffrey E." Subject: RE: Salary Date: Mon, 29 Aug 2016 15:56:56 +0000 Jeffrey Should I processe$3000 monthly LSJE bonus for August? Jeanne From: J…
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email DataSet-10
EFTA02013483
EFTA02013483.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Steven Sinofsky Sent: Sun 4/7/2013 3:23:31 AM Subject: Re: I agree. Thank you. Sent from Win…
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email DataSet-10
EFTA01798076
EFTA01798076.pdf
From: The Duke Sent: Monday, February 28, 2011 3:29 PM To: Jeffrey Epstein Subject: R…
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email DataSet-9
EFTA00844501
EFTA00844501.pdf
From: "Jeffrey E." To: Lawrence Krauss Subject: Re: Allegations Date: Wed, 04 Apr 2018 14:48:47 +0000 Inline-Images: DA866543-7401-4A5A-8E50-FD32E33A50EC.png; image0…
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email DataSet-9
EFTA01001674
EFTA01001674.pdf
From: "Jeffrey E." To: Jeanne Brennan Wiebracht Subject: Re: FW: Anna's Salary Date: Tue, 25 Nov 2014 18:12:51 +0000 yes On Tue, Nov 25, 2014 at 1:05 PM, Jeanne Brennan Wiebracht < …
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email DataSet-9
EFTA00999722
EFTA00999722.pdf
From: "jeffrey E." To: Jeanne Brennan Wiebracht Subject: Re: Anna's Salary Date: Tue, 28 Oct 2014 23:30:01 +0000 Yes On Tuesday, October 28, 2014, Jeanne Brennan Wiebracht …
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email DataSet-9
EFTA00977910
EFTA00977910.pdf
From: Jeffrey Epstein To: Boris Nikolic Subject: Re: Joe Paggano number Date: Tue, 10 Dec 2013 23:39:04 +0000 dont know but will ask tomonv On Tue, Dec 10, 2013 at 6:21 PM, Boris Nik…
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email DataSet-9
EFTA00913958
EFTA00913958.pdf
From: "Condren, James" To: [email protected] III .5 CC: " Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY Dat…
P21 V15 D5 P17 P23
email DataSet-9
EFTA00668258
EFTA00668258.pdf
From: Boris Nikolic To: Jeffrey Epstein Subject: RE: FW: Residential Loan Pool Date: Wed, 06 Mar 2013 22:52:17 +0000 Great — re first Of course that I forwarded him. He is in Tex…
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email DataSet-9
EFTA00826562
EFTA00826562.pdf
From: "jeffrey E." To: Jeanne Subject: Re: Anna's Salary Date: Tue, 31 May 2016 14:22:22 +0000 yes On Tue, May 31, 2016 at 10:06 AM, Jeanne < > wrote: Jeffr…
P17 D6 P23 P21 D5
email DataSet-9
EFTA00655601
EFTA00655601.pdf
From: Steven Sinofsky < To: Jeffrey Epstein Subject: Re: Date: Fri, 31 May 2013 06:57:12 +0000 Importance: Normal yep...told them. Sent from Windows Mail on Surface…
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email DataSet-9
EFTA00644361
EFTA00644361.pdf
From: "Jeanne" To: "'Jeffrey E."' Subject: RE: Anna's Salary Date: Mon, 25 Apr 2016 17:49:06 +0000 Jeffrey Should I process Anna's $3000 monthly LSJE bonus for april? Jeanne …
P17 D6 P23 P21 D5
email DataSet-9
EFTA00830505
EFTA00830505.pdf
From: "jeffrey E." To: Jeanne Subject: Re: Anna's Salary Date: Tue, 29 Mar 2016 17:25:00 +0000 yes On Tue, Mar 29, 2016 at 1:24 PM, Jeanne > wrote: Jeff…
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email DataSet-11
EFTA02543048
EFTA02543048.pdf
From: TOMMY MOTTOLA Sent: Saturday, January 6, 2018 6:07 PM To: JEFFREY EPSTEIN Subject: …
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email DataSet-9
EFTA00830498
EFTA00830498.pdf
From: "Jeanne" To: "'jeffrey E."' Subject: RE: Anna's Salary Date: Tue, 29 Mar 2016 17:24:26 +0000 Jeffrey Should I process Anna's $3000 monthly LSJE bonus for March? Jeanne …
P17 D6 P23 P21 D5
email DataSet-9
EFTA00655597
EFTA00655597.pdf
From: Steven Sinofsky To: Jeffrey Epstein Subject: Re: Date: Fri, 31 May 2013 06:52:44 +0000 Importance: Normal I never thought Schadefreud could be so fun! Will try …
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email DataSet-9
EFTA00828774
EFTA00828774.pdf
From: "jeffrey E." To: Jeanne Subject: Re: Salary Date: Mon, 25 Apr 2016 19:05:29 +0000 yes On Mon, Apr 25, 2016 at 1:49 PM, Jeanne wrote: …
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email DataSet-11
EFTA02580515
EFTA02580515.pdf
From: jeffrey E. Sent: Thursday, July 5, 2018 3:25 PM To: Caleb Harper Subject: …
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