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unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
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unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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email
DataSet-10
EFTA02071781
EFTA02071781.pdf
To: Merwin Dela
Cc: Jojo fontanilla
From: Richard Kahn
Sent Thur 9/24/2015 7:50:16 PM
Subject: Fwd: We're ready for you.
attached is receipt for apple watch we ordered for …
P22
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email
DataSet-11
EFTA02588928
EFTA02588928.pdf
From: Richard Joslin
Sent: Thursday, August 14, 2014 4:44 PM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02331145
EFTA02331145.pdf
From:
Sent: Monday, November 14, 2011 11:11 PM
To:
Subject: Re:
gottcha. What time are you planning on leaving for the airport on =ed?
On No…
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unknown
DataSet-9
EFTA01213389
EFTA01213389.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-11
EFTA02654443
EFTA02654443.pdf
From: Ens, Amanda < >
Sent: Thursday, March 30, 2017 2:18 PM
To: Jeffrey E.
…
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email
DataSet-11
EFTA02360998
EFTA02360998.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: jeffrey E.
Subject: …
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email
DataSet-9
EFTA00889809
EFTA00889809.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
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email
DataSet-10
EFTA01826147
EFTA01826147.pdf
To:
From: Jeffrey Epstein
Sent Thur 10/30/2008 1:00:02 AM
YOUR message -we are seeing the "violence of creation".. the birth of a new system- like all
births is painful and frankly, --ugly. …
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email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
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email
DataSet-9
EFTA00445261
EFTA00445261.pdf
From:
To: Jeffrey Epstein -4
Subject: Re: Computer for
Date: Tue, 14 Feb 2017 16:20:41 +0000
Please advise Which Air we should purchase:
128 GB $1242.27
256GB $1444.78
3.2Ghz $1799.…
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email
DataSet-9
EFTA00655865
EFTA00655865.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Order Reffffl7W342227NF3540531 - Your Registration Information of Wondershare Video
Converter for Mac
Date: Thu, 25 Aug 2011 19:45:44 +0…
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email
DataSet-11
EFTA02696963
EFTA02696963.pdf
From: Institutional Investor Daily
Sent: Monday, March 12, 2012 4:00 PM
To: [email protected]
Subject: …
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financial record
DataSet-9
EFTA00788436
EFTA00788436.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348
Phone: 340-775-2525 E-mail:
Check …
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email
DataSet-9
EFTA01143141
EFTA01143141.pdf
From: "Moven Team"
To: "Friend" [email protected]>
Subject: Get Moven Now!
Date: Wcd, 10 Jul 2013 11:00:16 4.0000
Your invitation to Moven has arrived!
…
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D1
unknown
DataSet-9
EFTA01121221
EFTA01121221.pdf
STORE SERVICE RENTALS LEARNING PROFESSIONAL BUSINESS ABOUT US
& EVENTS …
P18
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unknown
DataSet-9
EFTA01174450
EFTA01174450.pdf
From
To: Jeffrey
Subject: Update and closing - Neoteny 3
Date: Sat, 07 Mar 2015 15:01:51 +0000
Neoteny 3, LP, do Neoteny 3 Management, LLC. do Prague & Company, M., Fifteen Walnut Street,
S…
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D1
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email
DataSet-11
EFTA02264492
EFTA02264492.pdf
To:
From: james I personal genius
Sent Tue 11/13/2018 12:52:02 AM
Subject Re: My calendar is not on my phone?
I'd suggest two three things to try to fix it:
I. Force Quit the Google Calendar app…
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unknown
DataSet-9
EFTA01214945
EFTA01214945.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• calls…
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email
DataSet-11
EFTA02436868
EFTA02436868.pdf
To: Jeffre E tein 'eevacation mail.comj
From:
Sent Fri 9/11/2009 2:57:05 PM
Subject Re: do you drink coffee? or hike?
Sure. Back in cambridge mon but can talk before
what is best for you
Sent …
D6
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unknown
DataSet-9
EFTA00582775
EFTA00582775.pdf
GE Aviation Customer Details
CONFIDENTIAL INFORMATION
Complete Areas in Blue
…
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financial record
DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein
To: TWA FAX visosky
Cc: >, Richard Kahn
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email
DataSet-10
EFTA02087826
EFTA02087826.pdf
To:
From:
Sent Sun 12/21/2014 7:20:18 PM
Subject: Re: att
Next plan charges less monthly, 2 years - cost of the phone cheaper.
Your call..
Thank you,
Bella
On Dec 21, 2014, at 1 1:54 AM …
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