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email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
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email
DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova
Cc: Bella Klein Rich Kahn[
From:
Sent: Tue 8/14/2018 1:31:33 PM
Subject: Re: Issue Ticket for Karyna! (ZPUDXG)
PleAse issue below ticket for K…
P18
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unknown
DataSet-9
EFTA00795023
EFTA00795023.pdf
r
AIRCRAFT INTERIOR PURCHASE AGREEMENT
THIS AIRRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of
this 24"day of May 2017, by and between …
P18
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legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
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unknown
DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
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unknown
DataSet-9
EFTA01079989
EFTA01079989.pdf
LOAN AGREEMENT
This LOAN AGREEMENT ("Agreement") is made and entered into by and between
AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company
(hereinafter called "Len…
P21
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unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
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transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
D4
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email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
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unknown
DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
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V14
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unknown
DataSet-9
EFTA00511946
EFTA00511946.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00584554
EFTA00584554.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12—, 2012 ("Separation Date")…
P17
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financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
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legal filing
DataSet-9
EFTA01085298
EFTA01085298.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V15
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P23
D1
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unknown
DataSet-9
EFTA01121287
EFTA01121287.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 2012 ("Separation Date…
P17
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D1
email
DataSet-9
EFTA00650843
EFTA00650843.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: taxes
Date: Mon, 03 Jul 2017 12:06:48 +0000
Dear Jeffrey,
We don't have the trust document. I am going to ask Noam to request it.
…
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email
DataSet-9
EFTA01006365
EFTA01006365.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: information about Trusts
Date: Wed, 25 Jul 2018 16:25:55 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New…
V15
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unknown
DataSet-9
EFTA01066875
EFTA01066875.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
P23
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email
DataSet-10
EFTA01463375
EFTA01463375.pdf
Subject: Re: Account opening information (I]
From: Paul Morris <
Date: Tue, 02 Jul 2013 15:08:09 -0400
To: Amanda Kirby
Classification: For internal use only
Ok
Original Message
Fro…
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unknown
DataSet-9
EFTA01073466
EFTA01073466.pdf
This instrument prepared by
and return to: BILL GARRETT, Davidson County
…
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legal filing
DataSet-9
EFTA01087829
EFTA01087829.pdf
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM
IN THE CIRCUIT COURT OF THE
…
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D6
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email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
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email
DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E.
Sent: Tuesday, December 13, 2016 6:44 PM
To: Larry Visoski
Subject: Re:…
P18
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P23
V16
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email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
P23
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