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V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
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unknown
DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008
..8582 Passive Activity Loss Limitations
► See separate Instructions.
Department of the T…
V11
D4
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email
DataSet-9
EFTA00331284
EFTA00331284.pdf
From:
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Jan 2016 19:39:53 +0000
Thank you!
On Jan 15, 2016, at 2:36 PM, Appointment wrote:
Perfect! All set…
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unknown
DataSet-9
EFTA00803375
EFTA00803375.pdf
DESIGNATION AND APPOINTMENT OF
JOINT SURROGATES AND HEALTH CARE AGENTS
FOR HEALTH CARE DECISIONS
I, JEFFREY E. EPSTEIN, residing at Little St…
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P18
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
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email
DataSet-10
EFTA02061820
EFTA02061820.pdf
To: Lesley Groffl l
From: Appointment
Sent: Fri 1/15/2016 8:12:29 PM
Subject: Re: Jeffrey Epstein
Thank you! Have a great weekend :)
Best,
Tania
D…
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unknown
DataSet-9
EFTA01222794
EFTA01222794.pdf
Passive Activity Loss Limitations OMB No. 1545-1008
..8582 *See separate Instructions.
Department of the T…
V11
D4
D1
email
DataSet-11
EFTA02274961
EFTA02274961.pdf
To: Jennifer Radrigue
From:
Sent Mon 1/14/2019 4:33:21 PM
Subject Re: Dr. Kline's Office
Ok thanks.
Sent from my iPhone
On Jan 14, 2019, at I I :31 AM, Jennifer Rodriguez …
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email
DataSet-9
EFTA01051764
EFTA01051764.pdf
From: David Stern
To: Jeffrey Epstein
Subject:
Date: Wed, 22 Mar 2017 22:39:25 +0000
He runs the Greek deal (founder and MD of Invel)
Good guy, Greek living in London
Chris Papachri…
D4
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V11
unknown
DataSet-9
EFTA00451746
EFTA00451746.pdf
From
To: Dangene Enterprise call >
Subject: Re: Jeffrey Epstein-today with Dangene?
Date: Thu, 18 May 2017 14:15:53 +0000
All good here! thanks...Hope you are too…
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email
DataSet-9
EFTA00856882
EFTA00856882.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: AP Narrows Timeline (5.15.15)
Date: Fri, 15 May 2015 20:42:01 +0000
Forwarded message
From: Brad Wechsler , Jeffrey E…
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P23
email
DataSet-9
EFTA00470470
EFTA00470470.pdf
From: Appointment c;
To: Lesley Groff ‹ >
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Mar 2018 17:57:57 +0000
I believe he was here (Mitchell) when Jeffrey was an…
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D1
V16
P17
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email
DataSet-11
EFTA02272190
EFTA02272190.pdf
To: Dr. Mitchell Kline
From:
Sent Mon 1/14/2019 6:11:02 PM
Subject Re: Dr. Kline's Office
On Jan 14, 2019, at 11:34 AM, Jennifer Rodriguez
…
V11
D4
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email
DataSet-10
EFTA01903389
EFTA01903389.pdf
To: [email protected]
From:
Sent Fri 3/1/2013 5:13:34 PM
Subject Fwd: Order Receipt Confirmation
Forwarded message
From:
Date: Friday, March 1, 2013
Sub'ect: Order Recei t C…
V11
D4
D1
email
DataSet-9
EFTA00331281
EFTA00331281.pdf
From: Appointment
V11
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email
DataSet-10
EFTA02056947
EFTA02056947.pdf
To:
Cc:
Fran: illl
e a eff liMMIMMI.
Sent Thur 3/17/2016 5:30:26 PM
Subject: Re: Kathy Ruemler
Sony, i can't open it
Thank you,
Bella
On Mar 17, 2016, at 1:26 PM, Appoint…
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email
DataSet-9
EFTA00392148
EFTA00392148.pdf
From: Lesley Groff
To: Appointment <
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Apr 2013 15:31:33 +0000
will find out...hang in!
On Apr 17, 2013, at 11:18 AM, Appointment wrote:
C…
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P22
D4
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email
DataSet-9
EFTA00475976
EFTA00475976.pdf
From: Appointment clia>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 05 Jun 2018 20:55:59 +0000
All set for Thursday! Confirmed for Pelleve. See him then .
Best,
Kristhle
…
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unknown
DataSet-9
EFTA00809744
EFTA00809744.pdf
Quotation / Contract
reS
dir Inteersastformal
Glummer. The Saint James Group …
V15
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unknown
DataSet-9
EFTA01086444
EFTA01086444.pdf
"ARBITRAGE" PROFORMA P / L
REVENUE
Low High
FOREIGN SALES
Foreign Sales Closed …
D1
D4
V9
V11
email
DataSet-11
EFTA02238360
EFTA02238360.pdf
To: Dangene Enterprise l
From: Lesley Groff
Sent: Fri 3/9/2018 6:02:46 PM
Subject: Re: Jeffrey Epstein
I called Dr. Kline's office and they
O…
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email
DataSet-11
EFTA02238375
EFTA02238375.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent: Fri 3/9/2018 6:03:16 PM
Subject: Re: Jeffrey Epstein
I called Dr. Kline's office and they can see Jeffrey at 3:20pm on Friday March …
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D4
email
DataSet-11
EFTA02231933
EFTA02231933.pdf
To:
From:
Sent Wed 12/6/2017 5:10:57 PM
Subject: Re: Jeffrey Epstein
Yes, Correct.
Best,
Kristhle
Client Specialist
@dangene
Dangene: The Institute of Skinovation
66 E 55th Street, 6th Fl…
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email
DataSet-11
EFTA02213153
EFTA02213153.pdf
To: Lesley Grof
From: Appointment
Sent Thur 5/18/2017 3:26:47 PM
Subject: Re: Jeffrey Epstein-today with Dangene?
Hi Lesley,
So sorry but the only time we have is 3pm.
Best,
Nicole
@da…
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email
DataSet-9
EFTA00451460
EFTA00451460.pdf
From: Lesley Groff
To: Dangene Enterprise Best,
•
> Angie
> @dangene
> Dangene: The Institute of Skinovation
> 66 E. 55th Street, 6th Floor
> Between Park and Madison
> South Side of Street
…
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