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P23: Location Patterns ✕
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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
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unknown
DataSet-11
EFTA02725086
EFTA02725086.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
D7
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P23
P17
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
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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
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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
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email
DataSet-10
EFTA02115256
EFTA02115256.pdf
To: Biegel, Chelsie
From:
Sent Wed 1/29/2014 4:58:51 PM
Subject: Re: Jeffrey Epstein
terrific...I will let Jeffrey know.
On Jan 29, 2014, at 11:43 AM, Biegel, Chelsie wrote:
> Hi
> …
P23
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email
DataSet-11
EFTA02396981
EFTA02396981.pdf
From: Farkas, Andrew L
Sent: Monday, April 13, 2015 12:41 PM
To: Jeffrey E.
Subject: …
P23
D4
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D1
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email
DataSet-9
EFTA00954144
EFTA00954144.pdf
From: "Farkas, Andrew L."
To: ' " [email protected]>
Subject: Fw: AYH
Date: Wed, 20 Feb 2013 15:32:07 +0000
FYI
From: Mukamal, Thomas [mailto:
Sent…
D4
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P23
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unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
D4
email
DataSet-9
EFTA00493228
EFTA00493228.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff'
Subject: RE: Jeffrey Epstein
Date: Fri, 05 Apr 2019 20:45:14 +0000
Lesley,
Andrew is unable to meet in person tomorrow as he has now decide…
D7
P23
D5
D4
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email
DataSet-9
EFTA01030413
EFTA01030413.pdf
From: Carlos Rodriguez
To: Richard Kahn
Cc: Jeffrey Epstein , Daphne Wallace <
Subject: Re: Yacht Haven Grande
Date: Wed, 13 Mar 2019 14:32:32 +0000
Greetings all,will b…
P23
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email
DataSet-11
EFTA02393868
EFTA02393868.pdf
From:
Sent: Wednesday, July 10, 2013 8:11 AM
To: Jeffrey Epstein
Subject: Fw: China
From: "Farkas, Andrew L."
…
D4
P23
D7
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email
DataSet-9
EFTA00961094
EFTA00961094.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Celestino White
Date: Wed, 08 May 2013 16:27:14 +0000
boshulite? can I talk directly to tom, re ayh, ? frank ?? do you …
D4
P23
D7
D5
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email
DataSet-9
EFTA00958885
EFTA00958885.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: YHG Community Outreach
Date: Mon, 15 Apr 2013 21:06:35 +0000
This has no effect whatsover as is obvious. If you would lik…
P23
D4
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email
DataSet-9
EFTA00663814
EFTA00663814.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation
Subject: Fwd: AYH
Date: Fri, 04 Aug 2017 14:18:50 +0000
Fyi
Sent from my iPhone
Begin forwarded message:
From: "Mukamal, Th…
D4
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email
DataSet-9
EFTA00836031
EFTA00836031.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: AYH Banco Poplar Loan
Date: Thu, 21 Jan 2016 18:45:21 +0000
did we get a new ashpalt quote
9
On Thu, Jan 21, 2016 at 2:37 PM, R…
P23
D4
D7
V15
D1
email
DataSet-10
EFTA01897575
EFTA01897575.pdf
To: [email protected][[email protected]]
From: Farkas, Andrew L.
Sent: Mon 4/15/2013 7:26:05 PM
Subject: Fw: YHG Community Outreach
Yacht Haven Grande Sponsored Events docx
I thoug…
D4
P23
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email
DataSet-9
EFTA00375453
EFTA00375453.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Tue, 28 Jan 2014 12:46:09 +0000
Hi Cheslie. Just following up..do I need to ask Jeffrey about this again or d…
P23
D7
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email
DataSet-10
EFTA01985497
EFTA01985497.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacation©gmail.com(jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 4/9/2013 5:45:33 PM
Subject: Re:
We own the riparian and…
P23
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email
DataSet-9
EFTA00396525
EFTA00396525.pdf
From: James Lynes
<
To: '
Subject: Theatre for a New Audience announces its new home's inaugural production, directed by
…
P23
D4
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V12
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email
DataSet-10
EFTA01904444
EFTA01904444.pdf
To: Harry Belle
From: Jeffrey Epstein
Sent: Wed 2/20/2013 3:42:26 PM
Subject: Fwd: Fw: AYH
Forwarded message
From: Farkas, Andrew L.
Date: Wed, Feb 20, 20…
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email
DataSet-9
EFTA00958547
EFTA00958547.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd: Logistics
Date: Sun, 07 Apr 2013 22:54:16 +0000
Forwarded message ---------
From: Farkas, Andrew L.
Date: Sun, Apr …
P23
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email
DataSet-11
EFTA02282743
EFTA02282743.pdf
To:
From:
Sent Mon 3/25/2019 11:13:23 AM
Subject Re: Canceling Today's Call
Morning! Confirming Jeffrey will call Andrew on the below cell number today at 10am EST!
Sent from my iPhone
On M…
D7
P23
D5
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email
DataSet-9
EFTA00960333
EFTA00960333.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: American Yacht Harbor - Update
Date: Thu, 02 May 2013 21:48:40 +0000
not sure why tom continues to reference the co…
P23
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