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V15: Financial Verification ✕
D4: Geographic Coordination ✕
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D3: Narrative Frame ✕
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email
DataSet-11
EFTA02463495
EFTA02463495.pdf
From: jeffrey E.
Sent: Wednesday, May 11, 2016 5:22 PM
To: Richard Kahn
Subject: Re: Zorro R…
P23
D4
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email
DataSet-9
EFTA00842234
EFTA00842234.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Sportis
Date: Wed, 28 Oct 2015 19:48:22 +0000
Yes
On Wed, Oct 28, 2015 at 3:46 PM, Richard Kahn < > wrot…
D4
P23
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email
DataSet-10
EFTA02033449
EFTA02033449.pdf
To: jeevacation©gmaii.combeevacation©gmail.cont Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:02:22 PM
Subject: Re: Jeffrey Epstein
Please include the number of yea…
P23
V15
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email
DataSet-9
EFTA00697965
EFTA00697965.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Sportis
Date: Wed, 28 Oct 2015 19:46:23 +0000
please confirm that Sportis will continue on to STT from Jacksonville (arriving Friday 1…
D4
P23
V16
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email
DataSet-10
EFTA01830849
EFTA01830849.pdf
To:
Cc:
From: Jeffrey epstein
Sent Wed 12/22/2010 1:58:46 PM
Subject: Re: Jeffrey Epstein
I will take cart ofit
Sorry for all the typos .Sent from my iPhone
On Dec 22, 2010, at 9:56 AM, Sulta…
P23
V15
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email
DataSet-10
EFTA01802026
EFTA01802026.pdf
From:
Sent: Wednesday, December 22, 2010 2:02 PM
To: jeffrey epstein
Subject: Re: Jeffrey Epstein
Please i…
P23
V15
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financial record
DataSet-10
EFTA01589238
EFTA01589238.pdf
01/23/2008 15:43 FAX-NVSG LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
…
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P19
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financial record
DataSet-9
EFTA00523748
EFTA00523748.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
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email
DataSet-9
EFTA00900523
EFTA00900523.pdf
From:
To: "jeffre e stein" ,"Sultan Bin Sulayem"
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Dec 2010 14:00:41 +0000
Importance: Normal
Thank you
Sent via BlackBeny by AT…
P23
V15
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email
DataSet-9
EFTA00900514
EFTA00900514.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 22 Dec 2010 13:56:36 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: 22 Decem…
P23
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email
DataSet-11
EFTA02324255
EFTA02324255.pdf
From: Karyna Shuliak
Sent: Thursday, January 11, 2018 6:35 PM
To: Bella Klein
Cc: …
V15
D6
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email
DataSet-10
EFTA01802053
EFTA01802053.pdf
From:
Sent: Wednesday, December 22, 2010 2:01 PM
To: jeffrey epstein; Sultan Bin Sulayem
Subject: Re: Jeffre…
P23
V15
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financial record
DataSet-9
EFTA00544371
EFTA00544371.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
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