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email
DataSet-11
EFTA02598190
EFTA02598190.pdf
From: Brian Bonnick <
Sent: Monday, December 8, 2014 10:40 PM
To: jeffrey E.
Subject: …
P23
P19
D5
V16
P17
email
DataSet-9
EFTA01061066
EFTA01061066.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:53:37 +0000
sure
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < …
P23
D4
V16
D5
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email
DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
Fran: Richard Kahn
Sent Thur 5/12/2011 2:46:22 PM
Subject Fwd: Fwd:
10 days to prepare this..…
P19
V16
D7
P23
D5
email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
P23
D4
D5
P19
V16
email
DataSet-9
EFTA01010571
EFTA01010571.pdf
From: J
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 24 Dec 2018 17:27:38 +0000
Ask him for his salary
On Mon, Dec 24, 2018 at 11:56 AM Richard Kahn >…
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D4
V16
D5
P19
email
DataSet-9
EFTA00336198
EFTA00336198.pdf
From: Lesley Groff
To: "Antoine Verglas, Antoine"
P19
V16
P23
D4
D5
email
DataSet-9
EFTA01061053
EFTA01061053.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Fri, 18 Nov 2016 21:09:24 +0000
bid 255 . tell her you are borrowning 100k from your uncle
On Fri, Nov 18,…
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D4
V16
P19
D5
email
DataSet-9
EFTA01002672
EFTA01002672.pdf
From: Brian Bonnick
To: jeffrey E.
Subject: Re: thanks
Date: Mon, 08 Dec 2014 22:39:43 +0000
Sure, I will have Larry O'Reilly contact you as he is our head of sales for the IPT.
Cheer…
P23
P19
D5
V16
P17
email
DataSet-11
EFTA02499356
EFTA02499356.pdf
From: Gregory L Poe
Sent: Sunday, May 31, 2015 12:12 AM
To: jeffrey E.; Kathy Ruemmler
Subject: …
P19
V16
D5
P23
D6
email
DataSet-9
EFTA00337902
EFTA00337902.pdf
From: Antoine Verglas •= a>
To: Lesley Groff
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm??
Date: Thu, 15 Oct 2015 12:30:34 +0000
yes i 11 be there
i need t…
P19
P23
V16
D5
P20
email
DataSet-10
EFTA02070879
EFTA02070879.pdf
To:
From: ntoine erg as
Sent Thur 10/15/2015 12:30:34 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm-tit
yes i ll be there
i need to be back at studio around 330pm
hope it s ok
best
a…
P23
V16
D5
P20
P19
email
DataSet-9
EFTA01010574
EFTA01010574.pdf
From: J
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 24 Dec 2018 17:22:31 +0000
Salaries ?
On Mon, Dec 24, 2018 at 11:56 AM Richard Kahn < wrote:
P…
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00381169
EFTA00381169.pdf
From: Jermaine Ruan
To: Lesley Groff cl
Subject: Re: Jeffrey-New Projector for Zorro
Date: Wed, 16 Oct 2013 15:23:11 +0000
Hi Lesley
Thanks,I will talk to Rich and Scott
Regards
Jruan
…
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D5
V16
V9
P19
email
DataSet-9
EFTA00381480
EFTA00381480.pdf
From: Lesley Groff
To: SCOTT DENETT
Subject: Re: Jeffrey-New Projector for Zorro
Date: Fri, 11 Oct 2013 15:32:16 +0000
no prob
On Oct 11, 2013, at 11:31 AM, SCOTT DENETT < …
P23
V16
D5
V9
P19
email
DataSet-9
EFTA01061070
EFTA01061070.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:54:05 +0000
find out the taxes on the property, operating expenses and rent colleced
O…
P23
D4
V16
D5
P19
email
DataSet-9
EFTA01061063
EFTA01061063.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:47:32 +0000
Hey Bossman,
I remember Ms. Laing saying yesterday that she have 3 tenants…
P23
V16
D4
P19
D5
email
DataSet-9
EFTA00337395
EFTA00337395.pdf
From: Lesley Groff
To: Antoine Verglas
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm??
Date: Thu, 15 Oct 2015 15:16:55 +0000
Yes! totally fine! See you later...
On Oct 15, 2015, at 8:…
P19
V16
P23
D5
P20
email
DataSet-10
EFTA02078845
EFTA02078845.pdf
To: Yvonne Berger
From: Lesley Groff
Sent Fri 5/15/2015 2:57:38 PM
Subject: Re: Meeting Request
9 East 71st Street between 5th and Madison
On May 15, 2015, at 10:56 AM, Yvonne Berger …
P19
P23
V13
D5
V16
email
DataSet-9
EFTA01037055
EFTA01037055.pdf
From: "Jeffrey E."
To: Amy Dempsey
Subject: Re:
Date: Thu, 24 Aug 2017 19:59:13 +0000
Do you know them well
On Thu, Aug 24, 2017 at 3:57 PM Amy Dempsey …
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D4
P19
D5
V16
email
DataSet-10
EFTA02069938
EFTA02069938.pdf
To: Antoine Verglas
From:
Sent: Thur 10/15/2015 3:16:55 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm??
Yes! totally fine! See you later...
On Oct 15, 2015, at 8:30 AM, Antoine Vergl…
P19
V16
D5
P23
email
DataSet-9
EFTA00439568
EFTA00439568.pdf
From: Lesley Groff <
To: Bebe Avdiu
Subject: Re:
Date: Mon, 21 Nov 2016 15:55:19 +0000
ok thanks
On Nov 21, 2016, at 10:55 AM, Bebe Avdiu < …
D4
P23
V16
D5
P19
email
DataSet-10
EFTA02069344
EFTA02069344.pdf
To: Antoine Verglas, Antoine
From: Lesley Groff
Sent: Wed 11/4/2015 3:28:02 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm??
ok :)
On Nov 4, 2015, at 10:09 AM, Antoine Verglas < …
V16
P23
D5
P20
P19
email
DataSet-9
EFTA01010566
EFTA01010566.pdf
From: Richard Kahn •
To: J
Subject: Re: Re:
Date: Mon, 24 Dec 2018 19:30:18 +0000
Ask Scott for his salary?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York…
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D4
V16
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D5