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V15: Financial Verification ✕
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email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-9
EFTA01060909
EFTA01060909.pdf
From: "Jeffrey E."
V15
V16
D6
P23
legal filing
DataSet-9
EFTA00870012
EFTA00870012.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 25 Jul 2014 22:01:53 +0000
Attachments: i-131instr.pdf
don't care about the fee. I'm ver…
D4
V15
V16
D6
P23
email
DataSet-11
EFTA02640422
EFTA02640422.pdf
From: Richard Kahn
Sent: Thursday, August 3, 2017 11:04 PM
To: Jeffrey Epstein
Subject: …
D6
P23
V16
V15
D1
email
DataSet-10
EFTA01984612
EFTA01984612.pdf
To: Lawrence Krauss
From: Jeffrey Epstein
Sent Mon 9/6/2010 8:37:16 PM
Subject: Re: Re: Re:
yes, we should talk, lets choose representative topics spcecific questions, lessons …
D6
V15
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P23
email
DataSet-9
EFTA00648243
EFTA00648243.pdf
From: Richard Kahn •
To: "jeffrey E."
Subject: Fwd: 70th Birthday Dinner in Southampton
Date: Fri, 04 Aug 2017 15:39:43 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
financial record
DataSet-9
EFTA01023974
EFTA01023974.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: Invoice from KaiserDillon PLLC - Krauss
Date: Fri, 07 Sep 2018 22:59:55 +0000
Conciliation- I suggest your position is simple. No nee…
V15
D6
P23
V16
P17
unknown
DataSet-9
EFTA01092172
EFTA01092172.pdf
Motherones
Citigroup Wrote the Wall Street Giveaway
The House Just Approved
The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer…
V15
D1
P23
V16
D6
email
DataSet-9
EFTA00880741
EFTA00880741.pdf
From: Jeffrey Epstein
To:
Subject: Re: do you drink coffee? or hike?
Date: Fri, 11 Sep 2009 15:14:34 +0000
call over the weekend or give me a time to callyou
On Fri, Sep…
D6
V15
P17
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P23
email
DataSet-9
EFTA00697402
EFTA00697402.pdf
From: ' <
To: jeffrey E.
Subject: Re:
Date: Mon, 22 May 2017 14:33:18 +0000
Honestly most of it is such old news... confirms he s a misogynistic outdated racist …
P23
V16
V15
P17
D6
email
DataSet-11
EFTA02499944
EFTA02499944.pdf
From: jeffrey E.
Sent: Thursday, May 28, 2015 8:32 PM
To: Richard Kahn
Subject: …
D4
V15
V16
P23
D6
email
DataSet-11
EFTA02354926
EFTA02354926.pdf
From: Richard Kahn
Sent: Friday, August 4, 2017 3:40 PM
To: jeffrey E.
Subject: Fwd: 70th…
D6
P23
V15
D1
V16
email
DataSet-11
EFTA02637423
EFTA02637423.pdf
From: Noam Chomsky <
Sent: Thursday, July 5, 2018 11:22 PM
To: jeffrey E.
Cc: Va…
V15
V16
P21
D6
P23
email
DataSet-9
EFTA00389543
EFTA00389543.pdf
20155
Return-Path: <
Received: from ] (ool-182ffdf7.dyn.optonline.net. ( I)
From:
Content-Typ slia
…
P23
V16
D6
V15
financial record
DataSet-10
EFTA01315606
EFTA01315606.pdf
Invoice Number: 7-701-06706
Invoice Date: Dec 20.2004
…
V15
P18
P23
V16
D6
law enforcement
DataSet-10
EFTA01696574
EFTA01696574.pdf
'%11C —Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
io
…
D6
V9
V16
V15
P23
email
DataSet-9
EFTA00353302
EFTA00353302.pdf
From: Lesley Groff <
To: Bebe Aydin
Subject: Re: TFL Application
Date: Wed, 04 Feb 2015 14:43:50 +0000
will do!
On Feb 4, 2015, at 9:42 AM, Bebe Avdiu …
V15
D6
P23
D4
V16
email
DataSet-9
EFTA00869069
EFTA00869069.pdf
From: "jeffrey E."
To: Cecile de Jongh
Subject: Re:
Date: Sun, 19 Oct 2014 20:41:33 +0000
we can do a phone call. i wont be back i thinkk he is in ny with andrew
On Sun, Oct 19, 2014 a…
V16
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D6
P23
V15
email
DataSet-9
EFTA00984595
EFTA00984595.pdf
From: "Jeffrey E."
To: Stephen Hanson .5
Subject: Re:
Date: Mon, 06 Nov 2017 13:00:47 +0000
understood, I have him sending the loan doc.s. and lease amendment that supposedly include…
V15
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P17
D6
P23
financial record
DataSet-9
EFTA00844834
EFTA00844834.pdf
From: Lawrence Krauss
To: "jeffrey E."
Cc: Lawrence Krauss
Subject: Re:
Date: Wed, 04 Apr 2018 19:24:45 +0000
Inline-Images: image002…
D6
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P22
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email
DataSet-11
EFTA02581417
EFTA02581417.pdf
From: jeffrey E.
Sent: Monday, November 6, 2017 1:10 PM
To: Stephen Hanson
Subject: …
V15
V16
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D6
P23
email
DataSet-9
EFTA01051948
EFTA01051948.pdf
From: "jeffrey E."
To: Jide Zeitlin
Subject: Re:
Date: Mon, 21 May 2018 09:01:44 +0000
Inline-Images: image1jpeg
Malone?
On Mon, May 21, 2018 at 6:04 AM Jide Zei…
D6
V16
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V15
email
DataSet-9
EFTA01006378
EFTA01006378.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: information about Trusts
Date: Wed, 25 Jul 2018 16:43:58 +0000
ok
On Wed, Jul 25, 2018 at 6:43 PM, Noam Chomsky < …
V15
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D6
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email
DataSet-9
EFTA00672496
EFTA00672496.pdf
From: Richard Kahn
To: Lilly Ann Sanchez
Cc: mdkiesq@,aol.comm >, "CHRISTOPHER E. KNIGHT" c
Subject: Re: FWB invoices
Date: Tue, 27 Dec 2011 21:51:48 +000…
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