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Active: V13: Physical Evidence V15: Financial Verification V16: Source Analysis D4: Geographic Coordination Clear all
email DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:22:20 PM Subject: RE: Re: Jeffrey, My flight to New York just got cancelled along with my …
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email DataSet-9
EFTA00458880
EFTA00458880.pdf
From: james I personal genius < > To: Lesley Groff Subject: Re: G3 Email Incident Alert Date: Mon, 25 Sep 2017 20:16:12 +0000 …
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email DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein From: Matthew I. Menchel Sent Tue 2/1/2011 2:27:31 PM Subject: RE: Re: Did you meant to write something? There is no…
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email DataSet-9
EFTA00703190
EFTA00703190.pdf
From: Richard Kahn To: Jeffrey Epstein CC: bellaklein Subject: FW: ZDC 3G Cell Extenders Date: Tue, 23 Jul 2013 11:56:36 +0000 Brice is asking for password for your …
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email DataSet-9
EFTA00956186
EFTA00956186.pdf
From: To: Jeffrey Epstein Subject: Re: Lady G and Gensets Date: Sun, 17 Mar 2013 01:28:38 +0000 i'll be contacting him tomorrow, he's not well On Sat, Mar 16, 2013 at 9:21 PM, Jeffr…
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email DataSet-10
EFTA01799719
EFTA01799719.pdf
From: Matthew I. Menchel < Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
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email DataSet-9
EFTA00981253
EFTA00981253.pdf
From: Joshua Schmell To: ' '< >, Jeffrey Epstein Subject: RE: re: Siegal Estate Date: Thu, 16 Jan 2…
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email DataSet-10
EFTA01833717
EFTA01833717.pdf
To: Matthew I. Menchel From: Jeffrey Epstein Sent Tue 2/1/2011 2:26:14 PM Subject Re: Re: 13th or 14th On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel ‹ …
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email DataSet-9
EFTA00697115
EFTA00697115.pdf
From: "Matthew I. Menchel" To: 'Jeffrey Epstein' Subject: RE: Re: Date: Tue, 01 Feb 2011 14:34:39 +0000 Unfortunately, no I've got a deposition that I'm taking in Florida on the …
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email DataSet-10
EFTA01961626
EFTA01961626.pdf
To: Richard Kahn From: Jeffrey Epstein Sent: Tue 7/23/2013 11:57:41 AM Subject: Re: FW: ZDC 3G Cell Extenders i ddint know i had a password? On Tue, Jul 23, 2013 at 7:56 AM,…
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email DataSet-10
EFTA01902847
EFTA01902847.pdf
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: Richard Kahn From: Jeanne Brennan Sent: Wed 3/13/2013 2:40:03 PM Subject: FW: Waterplant Anguilla Jeffrey, Confirm…
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email DataSet-11
EFTA02535460
EFTA02535460.pdf
From: Matthew I. Mench Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
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email DataSet-9
EFTA00715946
EFTA00715946.pdf
From: To: Jeffrey Epstein -4 Subject: Fwd: Lady G and Gensets Date: Sat, 16 Mar 2013 23:30:31 +0000 confirming Payment was for RO someone will need to confirm Monday that funds transferr…
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unknown DataSet-9
EFTA01222686
EFTA01222686.pdf
OMB No. 1545-0162 Fom4136 Credit for Federal Tax Paid on Fuels …
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email DataSet-10
EFTA01833750
EFTA01833750.pdf
To: Jeffrey EpsteinUeevacationdpgmail.comj From: Matthew I. Menchel Sent Tue 2/1/2011 2:27:31 PM Subject: RE: Re: Did you meant to write something? There is nothing in the response. …
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email DataSet-9
EFTA00346788
EFTA00346788.pdf
From: Jed Garfield To: Subject: Re: Jeffrey Epstein Date: Thu, 04 Jun 2015 23:45:57 +0000 So it turns out kwok was at the house 4(?) years ago and met Jeffrey. Liked the house thought th…
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email DataSet-10
EFTA01802279
EFTA01802279.pdf
From: Matthew I. Menchel < I Sent: Monday, January 24, 2011 9:43 AM To: j…
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email DataSet-11
EFTA02489816
EFTA02489816.pdf
From: Richard Kahn Sent: Sunday, March 25, 2018 9:48 PM To: Jeffrey Epstein Subject: …
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email DataSet-10
EFTA02077891
EFTA02077891.pdf
To: From: Sent Wed 6/3/2015 5:27:27 PM Subject Re: Jeffrey Epstein Jed, Jeffrey says 2:45 is fine...but he says if you are not here by 3pm he has not further discussion with this client. On Jun 3,…
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email DataSet-9
EFTA00648393
EFTA00648393.pdf
From: "Matthew I. Menchel" To: 'jeffrey epstein' Subject: RE: Re: Date: Mon, 24 Jan 2011 09:43:26 +0000 Sure, only issue is that I'm in court downtown in the morning. I should be done w…
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email DataSet-9
EFTA01008479
EFTA01008479.pdf
From: Richard Kahn To: J Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education Date: Mon, 14 Jan 2019 21:25:16 +0000 Send authorization for lb in an email or word document? …
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email DataSet-10
EFTA01833769
EFTA01833769.pdf
To: Matthew I. Menchel Fran: Jeffrey Epstein Sent Tue 2/1/2011 2:28:02 PM Subject Re: Re: can you do florida the 13 th or 14th? On Tue, Feb 1, 2011 at 9:27 AM, Matthew I. Menche…
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email DataSet-9
EFTA01032954
EFTA01032954.pdf
From: J To: Richard Kahn Subject: Re: ASO Origins to MIT Media Lab - Enhanced Education Date: Tue, 19 Feb 2019 17:07:44 +0000 Full audit from the beginning On Tue, Feb 19, 2019 at 12:…
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email DataSet-10
EFTA01977521
EFTA01977521.pdf
To: brice gordo From: Jeffrey Epstein Sent Wed 12/5/2012 12:02:59 PM Subject Re: Big N pay the 1100 plus dollars for parts On Wed, Dec 5, 2012 at 2:11 AM, brice gordon ‹ …
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