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DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
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D6
V12
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unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
V15
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D6
email
DataSet-11
EFTA02399292
EFTA02399292.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:38 PM
To: Jeffrey E.
Subject: …
D6
P23
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D4
V15
email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
D4
V15
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D6
email
DataSet-9
EFTA00419076
EFTA00419076.pdf
From: Darren Indyke < >
To: Lesley Groff
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc;…
D6
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D4
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email
DataSet-10
EFTA01761121
EFTA01761121.pdf
From: Fenn, Patrick >
Sent: Monday, May 20, 2013 1:08 PM
To: [email protected]*
…
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P20
D6
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email
DataSet-9
EFTA00675613
EFTA00675613.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: October 28 update
Date: Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign …
D6
P22
V15
P23
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email
DataSet-11
EFTA02664902
EFTA02664902.pdf
From: jeffrey E.
Sent: Thursday, January 12, 2017 5:36 PM
To: Lamster, Ira B.
Subject: R…
D6
P23
P22
D4
V15
unknown
DataSet-10
EFTA01305903
EFTA01305903.pdf
QLM BEACJOLICE DEPARTMO
POPO Form 052
PROPERTYRECEIPT CONTRIBUTOR'COPY
…
D6
P23
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V13
V15
email
DataSet-9
EFTA00082705
EFTA00082705.pdf
From: Chris DiIon°
To:
EFTA00082705
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 10 Jul 20…
V15
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V9
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email
DataSet-11
EFTA02672609
EFTA02672609.pdf
From: Gregory Brown <
Sent: Sunday, October 6, 2013 8:46 AM
To: undisclosed-recipients:
Subject: …
P22
D6
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V13
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email
DataSet-10
EFTA02012118
EFTA02012118.pdf
To: jeevacation©gmail.comijeeyacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From: Boris Nikolic
Sent Thur 3/1/2012 5:23:24 PM
Subject: RE: better
I think we are the…
V15
D6
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law enforcement
DataSet-9
EFTA00129180
EFTA00129180.pdf
-1 of 5 - Ornow. tiRamey
FD-302 (Rev. 5-8-10) …
D6
P22
P23
V15
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email
DataSet-9
EFTA00455420
EFTA00455420.pdf
From: Lesley Groff
To:
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 06 Jul 2017 11:58:15 +0000
Hi Taylor and thank you for your mail. We would like to…
V15
V13
P22
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D6
email
DataSet-10
EFTA01869796
EFTA01869796.pdf
To: Lesley Grol
From: Jeffrey Epstein
Sent Sun 4/3/2011 8:41:52 PM
SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a
…
D6
V14
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V15
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email
DataSet-11
EFTA02549044
EFTA02549044.pdf
From: Noam Chomsky
Sent: Tuesday, December 12, 2017 6:39 PM
To: Deborah Pechet Quinan
Cc: …
P22
V15
D1
D6
P23
email
DataSet-9
EFTA00856916
EFTA00856916.pdf
From: "Jeffrey E."
To: Lawrence Krauss 5
Subject: Re: currency question
Date: Sat, 16 May 2015 01:00:48 +0000
its not group selection, it always makes sense for your brother to throw…
D6
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P17
V15
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email
DataSet-11
EFTA02716754
EFTA02716754.pdf
From: Gregory Brown
Sent: Sunday, December 14, 2014 2:35 PM
To: undisclosed-recipients:
Subject: …
P22
D6
V15
P24
P23
email
DataSet-11
EFTA02573471
EFTA02573471.pdf
From: jeffrey E.
Sent: ember 1, 2017 11:41 AM
To:
Subject: Re: Fw: Your recent inquiry (receipt #…
P23
V15
P22
D6
email
DataSet-9
EFTA00695196
EFTA00695196.pdf
From: "Lamster, Ira B."
To: "jeffrey E." [email protected]>
Subject: RE: Need your help
Date: Thu, 12 Jan 2017 17:31:43 +0000
How is she doing?
Ira B. Lamster D.D.S., M.M.Sc…
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email
DataSet-10
EFTA01733444
EFTA01733444.pdf
From: Jeffrey Epstein
Sent: Frida , Jul 10, 2015 4:07 PM
To: • Richard Kahn
Subject: …
D6
P22
V15
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D4
email
DataSet-9
EFTA00907329
EFTA00907329.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Clarifications -
Date: Wed, 17 Jan 2018 23:38:50 +0000
Have you seen this one?
Valeria
Forwarded message
From: Noam …
D6
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email
DataSet-11
EFTA02214079
EFTA02214079.pdf
To: SultanI
Cc:
From:
Sent: Tue 6/6/2017 10:45:31 PM
Subject: Fwd: Action Required - Your 23andMe Order #740-627542-142810
Hello Sultan...please sec below response from Taylor in customer car…
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V9
email
DataSet-9
EFTA01195251
EFTA01195251.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc• [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 08/16/2015
Date: Sun, 1…
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V15