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email
DataSet-9
EFTA00948089
EFTA00948089.pdf
From: Jeffrey Epstein
To:
Subject: Re: GIV offer update ***
Date: Wed, 14 Nov 2012 23:03:00 +0000
put down 250k instead of 100
On Wed, Nov 14, 2012 at 5:29 PM, < …
P18
D4
P23
D1
unknown
DataSet-10
EFTA02029505
EFTA02029505.pdf
JE Punch List — October 5 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators, prog…
P23
D1
P18
unknown
DataSet-9
EFTA00522083
EFTA00522083.pdf
JE Punch List —October 5, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators, prog…
P23
D1
P18
email
DataSet-9
EFTA00547584
EFTA00547584.pdf
From: Daphne Wallace
To: Gusti Agustika
Cc: Chimene , "admin®boblynchmovers"
, [email protected], "ralynch
boblynchmovers.com" , Kar…
V13
P18
P23
D1
V16
email
DataSet-9
EFTA00546572
EFTA00546572.pdf
From: "ralynch boblynchmovers.com"
To: Gusti Agustika
Cc: Daphne Wallace , Karyna Shuliak ,
Bella Klein , Rich Kahn , "exports
boblynchmove…
V13
P18
D1
P23
V16
unknown
DataSet-9
EFTA01214488
EFTA01214488.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V15
P23
D1
email
DataSet-10
EFTA02047474
EFTA02047474.pdf
To:
From:
Sent: Tue 7/26/2016 8:51:19 PM
Subject: Re: Jeffrey Epstein
ha! ok...thx
On Jul 26, 2016, at 4:50 PM, Richard Kahn wrote:
lee said he d…
P18
P23
D4
V16
D1
email
DataSet-9
EFTA00547569
EFTA00547569.pdf
From: Gusti Agustika <
To: 'Daphne Wallace' <
Cc: 'Chimene' •
• , "'Robert A. L h"'
…
V13
P18
D1
P23
unknown
DataSet-11
EFTA02316357
EFTA02316357.pdf
JE Punch List — October 2 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators, prog…
P23
D1
P18
email
DataSet-10
EFTA02113361
EFTA02113361.pdf
To: james I need mac hel
Cc: Rich Bamett ; Richard
Kahn …
V16
P18
P23
D1
email
DataSet-9
EFTA00336370
EFTA00336370.pdf
From: ion nicola -ca•
To:
Subject: Re: any update on when you may return to USA? thanks
Date: Fri. 30 Oct 2015 19:12:59 +0000
thank you!! :-)
From:
Sent: Friday, October 30…
D1
P18
P23
V16
unknown
DataSet-9
EFTA00522072
EFTA00522072.pdf
JE Punch List —October 1, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators and p…
P23
D1
P17
P18
unknown
DataSet-9
EFTA00285556
EFTA00285556.pdf
2018 March
Thurs. March 1.2018 PB
Reminder: Serguei Beloussov is asking if you will be available March 7 in NY (Eugenia-
assistant to Serguei:
Reminder: Purim En s t is evening
12:13pmn and …
D4
P18
P23
D1
email
DataSet-9
EFTA00546559
EFTA00546559.pdf
From: "ralynch boblynchmovers.com"
To: Gusti Agustika , 'Daphne Wallace'
, 'ICaryna Shuliak' , 'Bella Klein'
, 'Rich Kahn'
Cc: "ex…
V13
P18
P23
D1
unknown
DataSet-10
EFTA02026837
EFTA02026837.pdf
JE Punch List — October 1 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators and p…
P23
D1
P17
P18
unknown
DataSet-11
EFTA02315485
EFTA02315485.pdf
JE Punch List — October 1 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators and p…
P23
D1
P17
P18
email
DataSet-9
EFTA01028055
EFTA01028055.pdf
From: J
To: Larry Visoski -Ma>
Subject: Re: GIV Buyer Russell Wilson
Date: Sun, 27 Jan 2019 17:24:43 +0000
it is an option to buy , it is not a deposit. so he is only entrieg a right…
P18
D1
V16
P23
unknown
DataSet-9
EFTA00522078
EFTA00522078.pdf
JE Punch List —October 2, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats for gators, prog…
P23
D1
P18
email
DataSet-11
EFTA02415807
EFTA02415807.pdf
To: Bella Klein
Cc: jeeyacationegmail.compeeyacation©gmail.com)
From: brice gordon
Sent Wed 11/24/2010 8:54:34 PM
Subject Fwd: Zorro Ranch
Good Afternoon Bella
As req…
P23
D4
D1
P18
unknown
DataSet-9
EFTA01220982
EFTA01220982.pdf
2019 (Si Punch List-#1
ORIGINAL ITEM NUMBERS
Including Notes from Conf. Call May 24, 2019
JEFFREY'S PRIORITIES
7 Emergency Room-EKG …
P23
D1
P18
P17
V9
email
DataSet-9
EFTA00547557
EFTA00547557.pdf
From: Gusti Agustika
To: 'Daphne Wallace'
Cc: 'Chimene' "'admin bobl chmovers'"
…
V13
P18
P23
D1
email
DataSet-9
EFTA00742656
EFTA00742656.pdf
From:
To: "[email protected]"
Subject: S76 update
Date: Tue, 13 Jul 2010 15:59:30 +0000
this is Marc Poland's response to my email,
Hello Larry. I'm far from a radar expert…
P18
D1
P23
email
DataSet-11
EFTA02246601
EFTA02246601.pdf
To:
From: Lesley Groff
Sent: Thur 5/10/2018 8:08:57 PM
Subject: World Cup Trip
I. Air: very limited availability
1) Itinerary
Fri 15 Jun - Air France 1464 - Economy - 3h 20m
Departing: Pari…
P18
P23
P21
D1
unknown
DataSet-9
EFTA00584394
EFTA00584394.pdf
JE Punch List —October 18, 2012
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- Red Polaris Bike - Power …
P23
P18
D1
D4