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email
DataSet-9
EFTA00872809
EFTA00872809.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Fri, 20 Sep 2013 12:45:02 +0000
Very generous. We thank you from the bottom of our cantabridgian hearts. As y…
P23
D4
D5
D1
D7
email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
D6
P17
D1
P23
D5
email
DataSet-11
EFTA02608360
EFTA02608360.pdf
From: Barry J. Cohen
Sent: Friday, September 22, 2017 5:17 PM
To: jeffrey E.
Subject: …
D4
P23
D1
D6
D5
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
D5
D6
email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
D4
V15
D1
D5
P23
email
DataSet-9
EFTA00733704
EFTA00733704.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, …
P23
D1
D4
P17
D5
email
DataSet-9
EFTA00322029
EFTA00322029.pdf
From:
To: ifly Heliflite Scheduling & Dispatch
Cc: Andrew Farkasczar, Rich iK alr>
, Andrew Farkas
Subject: …
P18
D1
D7
P23
D5
legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
email
DataSet-9
EFTA01018042
EFTA01018042.pdf
From: Lawrence Krauss 5
To: J
Subject: Re:
Date: Thu, 01 Nov 2018 01:13:33 +0000
:)
Lawrence M. Krauss
Professor
School of Earth & Space Exploration and Physics Departmen…
P22
D6
P23
D1
D5
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
unknown
DataSet-10
EFTA01374898
EFTA01374898.pdf
SRLP102 Alpha Group Capital
A broad range of risk factors could cause the Skis Funds to fail to meet their investment objectives,
and there can be no assurance that the Siris Fun…
D5
D4
P23
D1
P21
email
DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: RE:
Date: Mon, 11 Nov 2013 20:17:15 +0000
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, No…
P23
D4
V15
D5
D1
email
DataSet-10
EFTA01463339
EFTA01463339.pdf
Subject: Fw: Account opening information (I]
From: Amanda Kirby <
Date: Tue, 02 Jul 2013 14:21:16 -0400
To: Paul Morris <
Classification: For internal use only
Paul -- Update on the below.
As Jea…
V15
D1
P23
P21
D5
email
DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
P23
D4
D1
V15
D5
email
DataSet-9
EFTA00676655
EFTA00676655.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Fw: AYH Issue - Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM
Permit No. CZT-7-93W
…
D4
P23
D7
D5
D1
email
DataSet-11
EFTA02368052
EFTA02368052.pdf
From: Farkas, Andrew L.
Sent: Monday, April 13, 2015 11:21 AM
To: Jeffrey E.
Subject: …
P23
D4
D1
D5
D7
email
DataSet-9
EFTA00734103
EFTA00734103.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:30:23 +0000
Inline-Images: image001.gif
ok
On Tue, May 1…
P23
D1
D4
V15
D5
email
DataSet-9
EFTA00759002
EFTA00759002.pdf
From: "Rich Kahn"
ce
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Je…
P23
V15
D4
D1
D5
email
DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Privileged and Confidential
Date: Fri, 05 Jul 2013 16:50:30 +0000
just saw this let me think about escrwo and contract, remind me monday, I…
D5
V16
P23
D4
D1
unknown
DataSet-9
EFTA01245899
EFTA01245899.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
V15
P23
D1
D5
D4
financial record
DataSet-10
EFTA01296643
EFTA01296643.pdf
Deutsche Bank Account Deposits Transactions
…
V15
P21
D1
D5
P23
email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
P23
D7
D2
D1
D5
email
DataSet-9
EFTA01030333
EFTA01030333.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Yacht Haven Grande
Date: Thu, 14 Mar 2019 13:02:17 +0000
you will be meeting Charlie Irons
see contact info below
i als…
P23
D7
D4
D5
D1
email
DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 11:42:28 +0000
No we never rec'd coordinates. Ken said the other guy would be in touch and h…
P18
D1
P23
V16
D5