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email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
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email
DataSet-9
EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
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email
DataSet-9
EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
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email
DataSet-11
EFTA02403777
EFTA02403777.pdf
From: Deepak Chopra <
Sent: Tuesday, October 3, 2017 3:58 PM
To: Jeff Epstein
Subject: Fw…
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legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
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email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
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V14
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email
DataSet-10
EFTA01660371
EFTA01660371.pdf
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation…
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email
DataSet-9
EFTA00155137
EFTA00155137.pdf
From: (NY) (FBI)"
To: "Jordy Feldman" MIIIMe
Cc: "Elena Voumas"
Subject: Re: Epstein Victims' Compensation Program - Request
Date: Mon, 30 Au…
D6
V14
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email
DataSet-9
EFTA00949904
EFTA00949904.pdf
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: K…
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email
DataSet-9
EFTA00652961
EFTA00652961.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Thu, 31 Jan 2013 14:58:06 +0000
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffr…
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email
DataSet-9
EFTA00972276
EFTA00972276.pdf
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: GRAT Plan
Date: Wed, 02 Oct 2013 18:30:16 +0000
whever better for you girls
On Wed, Oct 2, 2013 at 2:21 PM, Ada Clapp < …
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email
DataSet-10
EFTA01268409
EFTA01268409.pdf
From: rhad Willwrerhinknrcwim
To:
Cc: [email protected]
Subject: Welcome to TD Ameritrade PCS Trader
Date: Monday, September 17, 2018 10:51:34 AM
At…
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unknown
DataSet-10
EFTA01480780
EFTA01480780.pdf
Confidential Due Diligence Report
Executive Summary
On 08/14/2013, GS&I was requested by Justin Nelson to conduct a background investigation.
…
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email
DataSet-10
EFTA01351067
EFTA01351067.pdf
Subject: Re: Fwd: S. Trust and S. Financial wires for today [C]
From: Vahe Stepanian
Date: Wed, 19 Feb 2014 15:25:29 -0500
To:
Cc: Amanda Kirby
Jeanne Brennan
Classification: Confidential
Harry…
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unknown
DataSet-10
EFTA01481951
EFTA01481951.pdf
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
EFTA01481951
Executive Summary
On 1/5/2012, GS&I was requested by Paul V Morris …
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email
DataSet-9
EFTA00950347
EFTA00950347.pdf
From: Jeffrey Epstein
To: "McCaffrey, Carlyn"
Subject: Re: Re:
Date: Tue, 18 Dec 2012 13:30:41 +0000
i thought that is only one for one, ? vie -josh josh,ben, / do they combine li…
P21
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D1
email
DataSet-9
EFTA00154034
EFTA00154034.pdf
From:
To:
Cc: ci
Subject: [EXTERNAL EMAIL] - FW: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 22:19:02 +0000
…
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email
DataSet-10
EFTA01350839
EFTA01350839.pdf
Subject: RE: Update on outstandin securities for Southern Trust Co., Inc. (C]
From: Lisa D Hurd
Date: Thu, 17 Oct 2013 15:40:50 -0400
To:
Cc: Amanda Kirby <
Barrett Team <
Classification: Confid…
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unknown
DataSet-9
EFTA01199570
EFTA01199570.pdf
NARROWS/LDB FINE ART UNREALIZED LO TO HI JULY 2014 SOTHEBY'S
…
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email
DataSet-9
EFTA00155333
EFTA00155333.pdf
From: Jordy Feldman
To: Amanda
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - Fwd: Epstein Victims' Compensation Program - Request
Date: Sun, 29 Aug 2021 16:4…
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email
DataSet-9
EFTA00155358
EFTA00155358.pdf
From: Jordy Feldman -1
To:
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Date: Tue, 31 Aug 2021 0…
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email
DataSet-10
EFTA01344189
EFTA01344189.pdf
From: Young, Ja
Sent: 12/12/2013 10:59:21 AM
To: Lisa D Hurd
CC: Amanda Kirby ; PB-Seryice1318 I I;
S…
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email
DataSet-9
EFTA00972286
EFTA00972286.pdf
From: Ada Clapp
To: Jeffrey Epstein
Subject: Re: GRAT Plan
Date: Wed, 02 Oct 2013 18:36:55 +0000
Thanks. We reserved at 9 West on the 43rd floor at 1 pm but I still have not heard f…
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email
DataSet-11
EFTA02563790
EFTA02563790.pdf
From: McCaffrey, Carlyn <
Sent: Tuesday, December 18, 2012 1:29 PM
To: Jeffrey Epstein
Cc: …
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