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email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
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unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
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D6
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unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
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legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
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email
DataSet-9
EFTA00351428
EFTA00351428.pdf
From:
To:
Subject: Re:
Date: Wed, 18 Mar 2015 18:54:09 +0000
How nice! I love our town...I am getting to work from home s0000 much more now and really fully
appreciating out town!! I wil…
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unknown
DataSet-9
EFTA01100733
EFTA01100733.pdf
Lhc Acur I lark Cr'imcs May 8, 2013
Economists See Deficit Emphasis as
Impeding Recovery
President °bum cl SU id List v..t…
D3
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email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
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D4
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unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
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D5
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email
DataSet-11
EFTA02510423
EFTA02510423.pdf
From: jeffrey E.
Sent: Monday, February 23, 2015 4:10 PM
To: Jeffrey Epstein
Leon,
in order to keep things i…
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transcript
DataSet-9
EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
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financial record
DataSet-10
EFTA01551285
EFTA01551285.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 2/1/12 to 2/29/12
J.P. Morgan Team
Janet Young
ZORRO TRUST
ATTN DARREN K INDYKE
NEW YORK NY 10065-6298
…
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D1
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email
DataSet-9
EFTA00370911
EFTA00370911.pdf
From: New Canaanite < >
'<
To: ' >
Subject: Latest from New Canaanite: 04/16/20…
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email
DataSet-9
EFTA00860903
EFTA00860903.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Tue, 31 Mar 2015 13:25:14 +0000
Nov of 13 : I told you tom Eileen and Ralph were not up to the job, you disagreed very vocally a…
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D1
email
DataSet-9
EFTA00748682
EFTA00748682.pdf
From: aNIM=>
To: "Jeffrey Epstein"
Cc: "John-Boy O'Sullivan" <
Subject: Re: Fw: Fwd: (no subject)
Date: Wed, 16 Jun 2010 00:35:51 +0000
Importance: Normal
In new y…
D1
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email
DataSet-11
EFTA02508129
EFTA02508129.pdf
From: jeffrey E.
Sent: Tuesday, March 31, 2015 1:25 PM
To: Melanie Spinella
Nov=of 13 : I told you tom Eile…
P22
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D1
email
DataSet-11
EFTA02477666
EFTA02477666.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:32 PM
To: Jeffrey epstein
Subject: …
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D1
email
DataSet-9
EFTA00579162
EFTA00579162.pdf
From: "Jim Kennedy" .1kennedy®owjc.org>
To: "Jim Kennedy"
Subject: WJC Mail: Hot Ticket, Little Rock & Bangladesh
Date: Mon, 04 Oct 2004 17:09:30 +0000
Clinton Center a very hot ticket
…
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email
DataSet-11
EFTA02679570
EFTA02679570.pdf
From: Richard Kahn < >
Sent: Friday, March 15, 2013 6:32 PM
To: Jeffrey Epstein
Cc: …
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D1
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email
DataSet-9
EFTA00860901
EFTA00860901.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Tue, 31 Mar 2015 13:17:00 +0000
nov of 13 : I told you torn Eileen and Ralph were not up to the job, you disagreed very vocally a…
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D1
financial record
DataSet-10
EFTA01551263
EFTA01551263.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/1/11 to 7/29/11
J.P. Morgan Team
Janet Young
ZORRO TRUST
ATTN DARREN K INDYKE
NEW YORK NY 10065-6298
…
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unknown
DataSet-9
EFTA00783418
EFTA00783418.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00816165
EFTA00816165.pdf
From: Robert Trivers
To: Jeffrey Epstein
Subject: PERSONAL AND CONFIDENTIAL-GUARDED BY MUTUAL CLIENT-ADVISOR
RELATIONSHIP
Date: Thu, 03 May 2018 18:36:25 +0000
Where are you…
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email
DataSet-11
EFTA02357177
EFTA02357177.pdf
From:
Sent: Tuesday, December 10, 2013 1:03 AM
To: [email protected]
Harry Loy Anderson Jr., y=ungest bank president, dies at 70
'…
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email
DataSet-11
EFTA02653005
EFTA02653005.pdf
From: jeffrey E.
Sent: Monday, April 10, 2017 3:03 PM
To: Melanie Spinella
Subject: …
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