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unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
P21
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V16
D6
unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
P21
D5
V16
D2
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email
DataSet-9
EFTA01019968
EFTA01019968.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:05:54 +0000
the statement . or do you not intend to agree it .
On Fri, Oct 12, 2018 at 12:0…
D6
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email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
D8
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flight record
DataSet-9
EFTA01131081
EFTA01131081.pdf
CREWMEMBER SERVICE AND AGENCY AGREEMENT
This Crewmember Service and Agency Agreement ("Agreement") is entered into by Air International, Inc.
("Operator") and Larry Visoski ("Crewmember") as of …
P18
D2
D1
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V16
email
DataSet-10
EFTA02057160
EFTA02057160.pdf
To:
From:
Sent:
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Thx!
Sent from my iPlionc
On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18
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D4
V16
email
DataSet-9
EFTA01019934
EFTA01019934.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:40:27 +0000
the only thing that matters is the contract with regard donors funds/ everything…
D6
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unknown
DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
P21
D5
V16
D2
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law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
D6
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P20
D4
V16
email
DataSet-11
EFTA02314612
EFTA02314612.pdf
From: Tsering Dolma
Sent: Thursday, May 23, 2019 5:14 PM
To: Richard Kahn
Cc: …
P22
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D4
V16
email
DataSet-11
EFTA02232899
EFTA02232899.pdf
To: rian Travel
From:
Sent: Fri 12/29/2017 7:46:04 PM
Subject: Re: TED Conference Hotel Meeting Room and 2 Best Hote I Rooms April 10-14, 2018
Im checking now...not to…
P17
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V16
P18
email
DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (june 4)
Date: Sat, 30 May 2015 00:01:56 +0000
Attachments: image001.png
Not sure! I can ask i…
V16
P23
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V11
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
D8
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V13
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V11
email
DataSet-11
EFTA02314837
EFTA02314837.pdf
From: Tsering Dolma
Sent: Tuesday, May 28, 2019 1:58 PM
To: Richard Kahn
Cc: Kar…
P22
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P19
D4
V16
email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
D8
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V16
V11
email
DataSet-9
EFTA00381400
EFTA00381400.pdf
From: Lesley Groff
P23
D5
P20
V16
D4
email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
V15
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V13
email
DataSet-9
EFTA00100767
EFTA00100767.pdf
From: Brianna Coakley
To:'
Subject: RE: Epstein-related files
Date: Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the…
D4
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V16
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email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
P22
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unknown
DataSet-10
EFTA01387661
EFTA01387661.pdf
29 March 2018
Saudi Arabia
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collectively
"Deutsche Ba…
V15
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email
DataSet-9
EFTA00451626
EFTA00451626.pdf
From: Bella Klein <
To: Natalia Molotkova <
Cc:
Subject: Re: Travel
Date: Tue. 16 May 2017 15:06:15 +0000
I was added yesterday, correct? I just needed to make sure …
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V16
unknown
DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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D5
V16
D2
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email
DataSet-11
EFTA02648749
EFTA02648749.pdf
From: jeffrey E.
Sent: Thursday, May 25, 2017 9:38 PM
To: Richard Kahn
Subject: …
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D4
D1
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V16