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email
DataSet-9
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
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email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
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unknown
DataSet-9
EFTA00726310
EFTA00726310.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT
This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC
(hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (he…
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email
DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Mana…
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email
DataSet-9
EFTA00347336
EFTA00347336.pdf
From:
To: Paul Barrett
Subject: Re: Jeffrey Epstein
Date: Thu, 28 May 2015 15:25:37 +0000
Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is …
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email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
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D1
email
DataSet-9
EFTA00326747
EFTA00326747.pdf
From: Lesley Groff
To: Paul Barrett
Cc: "Zakarian-Co swell, Lauren" < I=IIIIMa>, Bebe Avdiu
Subject: Re: Call on Monday
Date: Fri, 08 Apr 2016 18:25:…
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email
DataSet-10
EFTA02105548
EFTA02105548.pdf
To: Barrett, Paul S
From: Lesley Groff
Sent Sun 5/18/2014 10:35:51 PM
Subject: Re: Jeffrey Epstein
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S"…
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legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
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legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
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legal filing
DataSet-9
EFTA00673203
EFTA00673203.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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email
DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: My…
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V9
P21
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email
DataSet-9
EFTA00370805
EFTA00370805.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Wed. Night Jeffrey Epstein?
Date: Mon, 21 Apr 2014 17:05:59 +0000
Great and thanks! See you then.
Justin D. Nelson - Managing Director
The Priv…
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email
DataSet-9
EFTA00720390
EFTA00720390.pdf
From: "CHRISTOPHER E. KNIGHT"
To: Brad Edwards
Subject: Re: Continued settlement discussions-Global
Date: Wed, 27 Jul 2011 13:48:21 +0000
Thanks. Will pass it on and will let you know wh…
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unknown
DataSet-10
EFTA01297822
EFTA01297822.pdf
rdc
Organization: NES. LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/17/2018
…
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unknown
DataSet-9
EFTA01193747
EFTA01193747.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
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email
DataSet-9
EFTA00370800
EFTA00370800.pdf
From: =IM >
To: "Nelson, Justin D"
Subject: Re: Wed. Night Jeffrey Epstein?
Date: Mon, 21 Apr 2014 17:03:29 +0000
Jeffrey has confirmed 5:15 on Thursday wor…
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email
DataSet-9
EFTA00326744
EFTA00326744.pdf
From: "Barrett, Paul S"
To: Lesley Groff
Cc: "Zakarian-Co swell, Lauren" Bebe Avdiu
Subject: RE: Call on Monday
Date: Fri, 08 Apr 2016 18:23:17…
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email
DataSet-9
EFTA00366179
EFTA00366179.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 18:10:50 +0000
- Can we do 9:30am?
Daniela Garin I J.P. Morgan …
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email
DataSet-9
EFTA00359518
EFTA00359518.pdf
From: "Silver, Amanda" < =,.
To: Il==la >
Subject: RE: Jeffrey Epstein
Date: Fri, 31 Oct 2014 16:53:19 +0000
Oh, perfect! Thank you.
…
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email
DataSet-9
EFTA00369627
EFTA00369627.pdf
From: Lesley Groff Thanks. Its one of my favorites! :)
> Justin D. Nelson - Managing Director
> The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
> p: I p: …
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legal filing
DataSet-9
EFTA00299556
EFTA00299556.pdf
Case: 3:10-cv-00034-CVG -RM Document #: 8 Filed: 06/11/10 Page 1 of 5
DISTRICT COURT OF THE VIRGIN ISLANDS.
DIVISION OF ST. THOMAS AND ST. JOHN
…
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legal filing
DataSet-10
EFTA01263240
EFTA01263240.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA00825954
EFTA00825954.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Wed, 25 Apr 2018 21:40:41 +0000
DAVID MITCHELL
Mitchell Holdings LLC
Begin forward…
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