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V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
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email
DataSet-9
EFTA00838017
EFTA00838017.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: moving forward
Date: Sat, 07 Apr 2018 21:38:54 +0000
Forwarded message -----
From: Jeffrey E. l…
P23
V15
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D6
email
DataSet-9
EFTA00561043
EFTA00561043.pdf
From:
To:
Subject: Fwd: Hyatt Regency Long Beach - Update - - 2/28/2011 - 51970038
Date: Fri, 25 Feb 2011 20:09:27 +0000
Begin for…
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financial record
DataSet-9
EFTA00631997
EFTA00631997.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ"…
V15
V9
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V12
email
DataSet-10
EFTA01403403
EFTA01403403.pdf
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From: Stewart Oldfield
Date: Tue, 20 Nov 2018 15:10:00 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith
Bradley Gillin
Ri…
P23
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unknown
DataSet-9
EFTA01185199
EFTA01185199.pdf
The Fairmont Waterfront
REVISED
W aizrnonj
WATERFRONT
12 FEB 2016
…
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P19
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email
DataSet-11
EFTA02283778
EFTA02283778.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thui PM
Subject: Re: Please quickly...
Ok. Good. And she can try and upgrade herself? Or…
P18
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P23
V15
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email
DataSet-9
EFTA00561037
EFTA00561037.pdf
From:
To:
Subject: Fwd: Hyatt Regency Long Beach - Confirmation - - 3/1/2011 - 51970038
Date: Fri, 25 Feb 2011 19:20:07 +0000
J…
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unknown
DataSet-9
EFTA00262350
EFTA00262350.pdf
070 /5 V IkIeEN-YT 61)c_ceJE Col\L≥PrikEfl • >
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V13
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email
DataSet-9
EFTA01039425
EFTA01039425.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: John Woods
Date: Thu, 27 Jul 2017 19:30:33 +0000
just spoke with john and he was very flustered as i questioned him and then began to ra…
D4
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email
DataSet-11
EFTA02270331
EFTA02270331.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Mon 12/17/2018 5:58:30 PM
Subject: Re: Credit at a hotel in Marrakech
Jeffrey is asking if there is a special,..stay 2 nights get 3rd ni…
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V12
P20
V15
email
DataSet-9
EFTA00837154
EFTA00837154.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: leon DO NOT SEND, hand deliver.
Date: Sat, 14 Apr 2018 11:35:20 +0000
Forwarded message
From: Jeff…
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financial record
DataSet-9
EFTA00610104
EFTA00610104.pdf
U.S. TRUST e
Bar* a Arne-Ka Pr nate Wear.h Manairrnent
P.O. Box 15284
Wilmington. DE 19850
…
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email
DataSet-10
EFTA01403316
EFTA01403316.pdf
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From: Lisa-M Ramos
Date: Tue, 20 Nov 2018 14:45:01 -0500
To: Stewart Oldfield
Cc: Michael Coomb-Smith
Bradley Gillin
Ri…
V15
P23
V12
P17
email
DataSet-10
EFTA01379725
EFTA01379725.pdf
From: Brigid Macias
Sent: 2/14/2019 5:22:56 PM
To: Stewart Oldfield I
Subject: January 2019 Return Mail
Importance: High
Good Afternoon,
Ple…
V15
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D1
P17
legal filing
DataSet-9
EFTA00794045
EFTA00794045.pdf
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 930
W•• • • 7 01
Jeffrey Epstei…
P17
V9
P23
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email
DataSet-9
EFTA01006805
EFTA01006805.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: Your Millennium Trust account statement is now available
Date: Mon, 13 Aug 2018 22:39:43 +0000
Forwarded message
From: Vale…
P21
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email
DataSet-11
EFTA02260136
EFTA02260136.pdf
To: Jeffrey Epslein[jeevacation©gmail.com]
From: Lesley Groff
Sent: Tue 10/16/2018 3:33:56 PM
Subject: Fwd: Your Walt Disney World Gift Confirmation
The Disney tickets arc NON Refu…
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email
DataSet-9
EFTA00482880
EFTA00482880.pdf
From:
To:'
Subject: Fwd: Your Walt Disney World Gift Confirmation
Date: Fri, 05 Oct 2018 16:54:37 +0000
Envoye de mon iPhone
Debut du message transfers :
Expediteur: Walt Disney Wor…
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unknown
DataSet-10
EFTA01701620
EFTA01701620.pdf
Pape el 2
Commercial Checking
Questions about you, account cal
. Colonis(Connection: M-502-2265 ACCOUNT' NUMSER
wrew.ca.'oniab…
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unknown
DataSet-9
EFTA01218738
EFTA01218738.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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V15
V12
email
DataSet-9
EFTA00905799
EFTA00905799.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re: Newsweek
Date: Wed, 09 Mar 2011 02:16:23 +0000
spend a mimum of two hours a day„ searching for the worlds smartest people, bleedin…
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email
DataSet-9
EFTA01039372
EFTA01039372.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: John Woods
Date: Wed, 26 Jul 2017 23:11:17 +0000
tell me how much have we paid him total to date so fa…
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D4
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unknown
DataSet-9
EFTA01116300
EFTA01116300.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Tressities-cleEkResiorvatiefirl . Steven Sinofsky, resigned from myhis employment with Microsoft
Corporation ("Microsoft"), effective No…
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