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unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
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email
DataSet-11
EFTA02465035
EFTA02465035.pdf
From: jeffrey E.
Sent: Friday, May 6, 2016 10:21 AM
To: Jeff Brodsky
Subject: Re: Fo…
P22
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P23
V14
email
DataSet-9
EFTA00714636
EFTA00714636.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Mon, 30 May 2011 08:49:08 +0000
next time i will bring by myself, like this i am sure we are on time.
yes, when i spoke with her…
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unknown
DataSet-9
EFTA00155372
EFTA00155372.pdf
• OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
V14
email
DataSet-11
EFTA02513067
EFTA02513067.pdf
From: jeffrey E.
Sent: Friday, January 16, 2015 9:36 AM
To: Michael Wolff
Subject: t…
P23
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V14
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email
DataSet-11
EFTA02558603
EFTA02558603.pdf
From: Jeffrey Epstein
Sent: Friday, August 10, 2012 7:29 AM
To: BARBRO EHNBOM
Subject: …
P22
V14
D4
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email
DataSet-11
EFTA02494241
EFTA02494241.pdf
From: jeffrey E.
Sent: Sunday, July 19, 2015 9:35 AM
To: Jeffrey Epstein
Subject: …
D4
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D6
unknown
DataSet-9
EFTA00155675
EFTA00155675.pdf
Date: Thu, 16 Jun 2022 19:07:32 +0000
Importance: Normal
We would like the following on the plaques (Along with the AUSA's name and the paralegal):
START
United States v. Ghisla…
V14
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unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
P17
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email
DataSet-9
EFTA00856620
EFTA00856620.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: this week ...
Date: Mon, 18 May 2015 01:55:09 +0000
Forwarded message
From: John Martling wrote:
not sure yet, m…
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V16
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email
DataSet-11
EFTA02387321
EFTA02387321.pdf
From: Jeff Brodsky
Sent: Thursday, May 19, 2016 5:40 AM
To: jeffrey E.
Subject: R…
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V14
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V13
email
DataSet-11
EFTA02412863
EFTA02412863.pdf
To: Jeffrey EosteinIieevacationgmaiI.comJ
From:
Sent Wed 6/16/2010 7:30:04 PM
Subject Re:
Hahah! Jeffrey is kicking my ass for being weak for a moment!!! :) not a friend to cry on the
shoulder!…
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unknown
DataSet-9
EFTA00065600
EFTA00065600.pdf
Exhibit J
EFTA00065600
Helene Atkin Zimmerman
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District …
P17
V14
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
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email
DataSet-9
EFTA00745975
EFTA00745975.pdf
From: Jeffrey Epstein
To: "Kosslyn, Stephen"
P22
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email
DataSet-10
EFTA01762318
EFTA01762318.pdf
From: Allison Reddington < >
Sent: Sunday, December 9, 2012 2:06 AM
To: Peggy Siegal; je…
P17
V14
email
DataSet-11
EFTA02553222
EFTA02553222.pdf
From: jeffrey E.
Sent: Thursday, December 7, 2017 11:04 AM
To: Noam Chomsky
Subject: …
V16
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V14
email
DataSet-9
EFTA00911724
EFTA00911724.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Mon, 30 May 2011 07:39:06 +0000
next time , it is your responsibility to make sure theyat on time, confirm that the are , both beforeh…
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V14
email
DataSet-10
EFTA01782776
EFTA01782776.pdf
From: Jeff Brodsky
Sent: Thursday, Au
To: Jeffrey E.
Subject: RE: Update
Thanks…
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email
DataSet-9
EFTA00768274
EFTA00768274.pdf
From: '
To: "Jeffrey Epstein"
Subject: Fw:
Date: Wed, 04 Nov 2009 19:26:07 +0000
Importance: Normal
Did you see this?
This email and any files transmitted with it are conf…
P22
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email
DataSet-10
EFTA01778729
EFTA01778729.pdf
From: Mike Sitrick C>
Sent: Tuesday, March 8, 2011 1:54 AM
To: Jeffrey Epstein
Subject: …
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V12
P19
email
DataSet-10
EFTA01920945
EFTA01920945.pdf
To:
From: je rey .
Sent Wed 6/11/2014 3:50:22 PM
Subject Re: beds for 11j
ok
On Wed, Jun 11, 2014 at 11:38 AM, wrote:
Girls .. They're told me th…
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email
DataSet-11
EFTA02564100
EFTA02564100.pdf
From: Jeffrey Epstein
Sent: Sunda , Janua 6, 2013 10:17 PM
To:
Subject: e: on way home
st jeff
On Sun, Jan …
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