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V15: Financial Verification ✕
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D5: Procedural Violations ✕
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DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
D5
D6
email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
D4
V15
D1
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P23
email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
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D5
P23
V15
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
email
DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: RE:
Date: Mon, 11 Nov 2013 20:17:15 +0000
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, No…
P23
D4
V15
D5
D1
email
DataSet-10
EFTA01463339
EFTA01463339.pdf
Subject: Fw: Account opening information (I]
From: Amanda Kirby <
Date: Tue, 02 Jul 2013 14:21:16 -0400
To: Paul Morris <
Classification: For internal use only
Paul -- Update on the below.
As Jea…
V15
D1
P23
P21
D5
email
DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
P23
D4
D1
V15
D5
email
DataSet-9
EFTA00734103
EFTA00734103.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:30:23 +0000
Inline-Images: image001.gif
ok
On Tue, May 1…
P23
D1
D4
V15
D5
email
DataSet-9
EFTA00759002
EFTA00759002.pdf
From: "Rich Kahn"
ce
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Je…
P23
V15
D4
D1
D5
unknown
DataSet-9
EFTA01245899
EFTA01245899.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
V15
P23
D1
D5
D4
financial record
DataSet-10
EFTA01296643
EFTA01296643.pdf
Deutsche Bank Account Deposits Transactions
…
V15
P21
D1
D5
P23
unknown
DataSet-9
EFTA01246626
EFTA01246626.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
V15
P23
D1
D5
D4
email
DataSet-9
EFTA01033752
EFTA01033752.pdf
From: J
To: Richard Kahn
Subject: Fwd: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:00:33 +0000
Inline-Images: unknown.png
Forwarded mes…
D1
P22
P23
V15
D5
email
DataSet-10
EFTA01463136
EFTA01463136.pdf
Subject: RE: Account openin information
From: Jeanne Brennan
Date: Wed, 20 Mar 2013 11:28:22 -0400
To: Paul Morris
Cc: Harry Beller
Paul,
Can you update us to where you are in the account opening p…
V15
D1
P23
P21
D5
email
DataSet-9
EFTA00735177
EFTA00735177.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: wire transfer
Date: Mon, 07 Jun 2010 20:22:49 +0000
Inline-Images: bcic.gif
payit
On Mon, Jun 7, 2010 at 4:03…
V15
P23
D1
D4
D5
unknown
DataSet-10
EFTA01269763
EFTA01269763.pdf
STATEMENT CF ACCCUNI
STATEMENT DATE
02/29/12
…
V15
P23
D1
D5
V12
unknown
DataSet-10
EFTA01282956
EFTA01282956.pdf
DCI ItSt 7i ie I
Wealth roa;t:!(Iiiilt.Nt 'ii
ORIGINAL
Zorro Management.…
V15
P17
D1
D5
P23
email
DataSet-9
EFTA00913942
EFTA00913942.pdf
From: Jeffrey Epstein
To: "Condren, James"
P21
V15
D5
D1
P23
email
DataSet-10
EFTA01951281
EFTA01951281.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Clare Prober'
Sent Tue 10/22/2013 8:42:25 PM
Subject: RE: Re:
Hi, Jeffrey—MZ has 'parent visiting night' at school 6.30 …
D4
V15
D1
D5
P23
email
DataSet-10
EFTA01951522
EFTA01951522.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Clare Probert
Sent: Tue 10/22/2013 8:59:26 PM
Subject: RE: Re:
(shrug) I'll ask'
Clare Probert
Executive Assistant to…
D4
P23
D5
V15
D1
email
DataSet-9
EFTA00743319
EFTA00743319.pdf
From: Jeevacation
To:
Subject: Re: first year in business
Date: Tue, 08 Dec 2009 19:53:57 +0000
Mon
Sent from my iPhone
On Dec 8, 2009, at 2:52 PM, ci …
P23
D4
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D1
V15
financial record
DataSet-10
EFTA01319515
EFTA01319515.pdf
Invoice Number: 7-174-21469
Invoice Dale: Jan 28.2004
FEICEXI. 111 …
V15
P23
D1
D5
P20
email
DataSet-10
EFTA01477837
EFTA01477837.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Vahe Stepanian
Date: Tue, 05 Apr 2016 10:10:31 -0400
To: Armen Brash <
Cc: Paul Morris
Zbynek Kozelsky
Classification: For internal use only
Per bel…
V15
P17
D5
D1
P23
email
DataSet-10
EFTA01949873
EFTA01949873.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Melanie Spinella
Sent Mon 11/11/2013 8:17:15 PM
Subject: RE: RE:
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]…
P23
D4
V15
D5
D1