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email
DataSet-11
EFTA02428887
EFTA02428887.pdf
To: Jeffrey Epsteinueevacation©gmail.comj
From: David Stem
Sent Wed 3/17/2010 11:53:41 AM
Subject Re:
OK
On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote:
no„ wait and do…
P23
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email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
P23
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D6
P17
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
P23
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email
DataSet-11
EFTA02526502
EFTA02526502.pdf
From: Jeffrey Epstein
Sent: Monday, October 26, 2009 7:31 PM
To:
Subject:
call me
On Mon, Oct 26, 2009=at 2:51PM, …
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email
DataSet-11
EFTA02607824
EFTA02607824.pdf
From: Noam Chomsky
Sent: Saturday, December 29, 2018 4:58 PM
To:
Subject: Re:
Good advice. Will keep it in m…
D6
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P17
email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
P23
D2
D4
D6
P17
email
DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4
To: Peter Attia
Cc: Lesley Groff -4
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:12:10 +0000
Yes please!
Bebe Avdiu
Legal Assistant
DAR…
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P23
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email
DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein
To:' '
Subject: Re:
Date: Mon, 26 Oct 2009 19:31:27 +0000
call me
On Mon, Oct 26, 2009 at 2:51 PM, < wro…
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unknown
DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
P23
D4
D2
V10
P17
email
DataSet-10
EFTA01819389
EFTA01819389.pdf
To:
From: e' ey pstem
Sent: Mon 10/26/2009 7:31:27 PM
Subject: Re:
call me
On Mon, Oct 26, 2009 at 2:51 PM, wrote:
Please note: tomorrow I ha…
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P17
email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
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P23
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D5
email
DataSet-9
EFTA00214980
EFTA00214980.pdf
From: ' (USAFLS)"
To: "'Jay Lefkowitz"'
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 15:08:25 +0000
Importance: Normal
Thanks…
D6
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legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
D2
P17
unknown
DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
P17
P23
D2
P20
D4
unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
D6
P23
P17
D4
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email
DataSet-9
EFTA00077117
EFTA00077117.pdf
From: "Guerra, Cindy"
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Fr…
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D2
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V13
email
DataSet-9
EFTA00773692
EFTA00773692.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 16 Aug 2009 11:08:38 +0000
Importance: Normal
- liabilities with terms + conditions are being collected all over the p…
P17
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P23
D6
unknown
DataSet-9
EFTA00577260
EFTA00577260.pdf
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Ch…
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D4
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P21
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email
DataSet-9
EFTA00890628
EFTA00890628.pdf
From: Jeffrey Epstein
To: David Stem
Subject: Re:
Date: Wed, 17 Mar 2010 11:52:42 +0000
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
P23
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email
DataSet-11
EFTA02441451
EFTA02441451.pdf
To: Jeffrey Epstein[[email protected]]
From:
Sent Sun 8/16/2009 11:08:38 AM
Subject Re:
- liabilities with terms + conditions are being collected all over the place. Mess!
- revenue…
P17
D4
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D6
email
DataSet-9
EFTA00352092
EFTA00352092.pdf
From: Lesley Groff
Subject: Re: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:44:34 +0000
good deal!
On Mar 3, 2015, at 12:43 PM, Jones, Rochelle wrote:
> No w…
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V9
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unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
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D7
P23
email
DataSet-9
EFTA01013285
EFTA01013285.pdf
From: Michael Wolff
To: J
Subject: Re: draft op ed.
Date: Mon, 17 Dec 2018 20:20:57 +0000
Strong.
On Mon, Dec 17, 2018 at 3:27 PM J wrote:
wash post
On Mon, Dec 17, 2018 at 3:11…
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email
DataSet-9
EFTA00097812
EFTA00097812.pdf
From '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinims…
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V13