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V12: Witness Consistency ✕
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legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
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email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
V16
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D4
email
DataSet-9
EFTA00773139
EFTA00773139.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Hello from Reinaldo Avila (London)
Date: Thu, 30 Jul 2009 13:53:56 +0000
That's enough for me.
Sent from my BlackBerry® wireless device
Fro…
D4
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D6
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email
DataSet-9
EFTA00960855
EFTA00960855.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Plant Order - LSJE LLC
Date: Fri, 10 May 2013 21:11:47 +0000
Attachments: LSJ_Plant_order -_Ken.pdf
After call…
P19
D4
V16
P23
V12
email
DataSet-10
EFTA02064881
EFTA02064881.pdf
To: Michelle
From:
Sent Mon 1/11/2016 6:03:56 PM
Subject: Re: Jeffrey Epstein
Michelle. Jeffrey says he can see John this sat in NY. Sounds like that will be
better for him?! Let me kn…
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email
DataSet-9
EFTA00986028
EFTA00986028.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: and days off
Date: Mon, 16 Oct 2017 22:34:57 +0000
i spoke withEN who told me today that when you are not in residence and he is no…
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legal filing
DataSet-9
EFTA00725567
EFTA00725567.pdf
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
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email
DataSet-10
EFTA02063531
EFTA02063531.pdf
To: Michelle[
From:
Sent: Mon 1/11/2016 3:06:36 PM
Subject: Re: Jeffrey Epstein
Not said yet but I will ask jeffrey about it!
Sent from my iPhone
> On Jan 11, 2016, at 10:04 AM, Miche…
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V12
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D4
email
DataSet-10
EFTA02063768
EFTA02063768.pdf
To:
From: Michelle
Sent Mon 1/11/2016 4:00:44 PM
Subject RE: Jeffrey Epstein
Thanks I will communicate this to Eric.
Michelle
Employment Counselor
Regal Domestics, Inc.
w…
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V12
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D4
email
DataSet-10
EFTA01929682
EFTA01929682.pdf
To: Richard Kahi
From: Jeffrey Epstein
Sent Thur 3/20/2014 2:11:29 PM
Subject: Re: Revised zoysia sod quote
ok
On Thu, Mar 20, 2014 at 6:46 AM, Richard Kahn a …
D4
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email
DataSet-10
EFTA02063723
EFTA02063723.pdf
To: Barbara Goldman[
From:
Sent: Mon 1/11/2016 3:54:47 PM
Subject: Re: Jeffrey Epstein
Michelle, 10am for a visit to Jeffrey's residence will be fine. Jeffrey's address
is 9 East 71st s…
P23
P19
V12
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D4
email
DataSet-9
EFTA00738176
EFTA00738176.pdf
From: Jeffrey Epstein
To:' c:1
Subject: Re: Hello from Reinaldo Avila (London)
Date: Thu, 30 Jul 2009 13:54:45 +0000
not the brightest bulb, strange wom…
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email
DataSet-10
EFTA02064263
EFTA02064263.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 4:28:47 PM
Subject: RE: Jeffrey Epstein
I just talked with John and he asked for a few hours to see if he can move some
things around so he can come…
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V12
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D4
email
DataSet-9
EFTA01042758
EFTA01042758.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Update
Date: Fri, 07 Jul 2017 01:01:10 +0000
just spoke with hosain
he says it is unfortunate that you will go legal route and feel …
D4
V12
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email
DataSet-10
EFTA02063800
EFTA02063800.pdf
To: Barbara Goldrnar l
From:
Sent Mon 1/11/2016 4:03:30 PM
Subject: Re: Jeffrey Epstein
great...and something for him to think about is Jeffrey can always change…
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D4
email
DataSet-11
EFTA02637680
EFTA02637680.pdf
From: Richard Kahn <
Sent: Thursday, June 14, 2018 8:45 PM
To: Jeffrey Epstein
Subject: …
D4
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D1
V12
legal filing
DataSet-9
EFTA00722343
EFTA00722343.pdf
09/16/2010 14:46 FAX SEARCY DENNEY U001/010
it2911874/mep IN THE CIRCUIT COURT OF THE
…
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P19
V12
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email
DataSet-10
EFTA02064028
EFTA02064028.pdf
To: Barbara Goldman[
From:
Sent: Mon 1/11/2016 4:16:35 PM
Subject: Re: Jeffrey Epstein
welcome! :)
on Jan 11, 2016, at 11:14 AM, Michelle wrote:…
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email
DataSet-10
EFTA02063505
EFTA02063505.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 3:04:35 PM
Subject RE: Jeffrey Epstein
Thanks Lesley.
Also, did Mr. Epstein say anything yet about his interview with John Zygmunt?
John said that …
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V12
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D4
email
DataSet-10
EFTA02064991
EFTA02064991.pdf
To: Michelle
From:
Sent Mon 1/11/2016 6:17:28 PM
Subject: Re: Jeffrey Epstein
Yes for reimbursement for tickets. I would think before 5pm is best. Latest 4pm
probably as I think Jeffrey may b…
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email
DataSet-10
EFTA02063922
EFTA02063922.pdf
To:
From: Michelle
Sent: Mon 1/11/20164:14:13 PM
Subject: RE: Jeffrey Epstein
Thanks for these tips M. I'll be sure to let Eric know.
Michelle
Employment Counselor
Regal Dom…
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D4
email
DataSet-9
EFTA00326586
EFTA00326586.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: 1 lam great today!
Date: Wed, 06 Apr 2016 14:14:37 +0000
confirmed
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th F…
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email
DataSet-10
EFTA02064663
EFTA02064663.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 9:31:27 PM
Subject: RE: interview schedule
Thanks Lesley!
Michelle
Employment Counselor
Regal Domestics, Inc.
…
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email
DataSet-9
EFTA00847992
EFTA00847992.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Barge
Date: Sun, 25 Mar 2018 21:47:40 +0000
Barge will now splash Wednesday. Shall we keep barge in Puerto Rico until middle of April 2n…
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