Datasets:
Nikity
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Epstein-Files

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From: "Natalia Molotkova" To:' Subject: change return! Rec. Loc#KIPEXF Date: Tue, 24 Apr 2018 20:23:05 +0000 2,us Centurion Banner On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST HI Natasha...we need to change the re...
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pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033554.pdf
From: J <jeevacation@gmail.com> To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Mark Hames resume 2-19.doc Date: Fri, 05 Apr 2019 22:39:16 +0000 Attachments: Mark Harnes_resume_2-19.doc Forwarded message From: Harry Fisch <I Date: Tue, Mar 19, 2019 at 2:12 PM Subject: Mark Hames resume 2-19.doc ...
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EFTA01033554
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EFTA00603120
EFTA00603120.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603120.pdf
DESK CHAIR 4 Modani Superior Office Chair Hi-Back White leather Quantity: 2 J.1 INA OILY /44 ELI X EFTA00603120
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EFTA00238270
EFTA00238270.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238270.pdf
Message From: Ladd, Molly Sent. 7/20/2016 9:12:48 PM To: CC I; Ramdeen, Vijai I Subject: RE: Maxwell Internal Trans Per our conversation, this transfer is complete. Thank you! Molly From: [mailto Sent: ksliednesday, July 20, 2016 4:36 PM To: Ladd, Molly; ; Ramdeen, Vijai Subject: Maxwell Interna...
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EFTA00238270
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EFTA00534993
EFTA00534993.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534993.pdf
From: 301 East 66th Street < To: "J. Epstein" Subject: Notification Date: Mon, 22 May 2017 21:20:29 +0000 To: Apt. M- J. Epstein, 301 East 66th Street The following Event has been recorded by: Norman Capiral, on 5/22/17 5:20 PM Event Description: Shoes Note: This is an automatic notification from Building...
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EFTA00534993
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EFTA00917084
EFTA00917084.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917084.pdf
From: "Jeffrey E." <jeevacation@gmail.com> To: John Brockman Subject: Date: Fri, 05 Jan 2018 17:10:44 +0000 how are things going ? hope you are well will you go to TED . please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i...
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EFTA00917084
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EFTA00547543
EFTA00547543.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547543.pdf
From: Richard Kahn To: Manny Ce: Eze uiel , Bella Klein , Daphne Wallace Subject: Re: Artefacto - Sales Order Palm Beach Date: Thu, 23 Aug 2018 18:31:42 +0000 manny thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 tel fa ce On Aug 23, 2018, at 1:49 PM, Manny < > ...
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EFTA01069078
EFTA01069078.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069078.pdf
EFTA01069078
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EFTA01069078
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EFTA00357978
EFTA00357978.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357978.pdf
From: Lesley Groff a To: Bella Klein a Subject: Your Request Date: Mon, 01 Dec 2014 16:12:44 +0000 Attachments: scan_005.pdf EFTA00357978
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EFTA00357978
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EFTA00095053
EFTA00095053.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095053.pdf
From: ' (USANYS)" <1 To: "Strauss, Audrey (USANYS)" IMMOMINMENI (USANYS)" Cc: ' (USANYS)" Subject: FW: SDNY investigation Date: Mon, 27 Jul 2020 19:52:23 +0000 See below in response to our letter to the Trustees. From: ) < Sent: Monday, July 27, 2020 10:41 AM To: (USANYS) Cc: ) Subject: FW: SDNY...
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EFTA00095053
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00095053.pdf
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EFTA00095053
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EFTA01040984
EFTA01040984.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040984.pdf
From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Date: Fri, 07 Jul 2017 21:45:23 +0000 see if watson is around wed thurs please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for th...
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EFTA01040984
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01040984.pdf
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EFTA00313993
EFTA00313993.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313993.pdf
HONEYCOMB VENTURI-5 IV LP NOTARIZATION ACKNOWLEDGMENT ACKNOWLEDGMENT STATE OF isi tjf2e14. ) ) ss: COUNTY OFdeu.,yoxic ) On this HPday of a, 20 ft , before me personally appeared 43ett• gt VLei A . to me known and known to me to be the individual who executed the foregoing Limited Partner Signature Page in ...
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EFTA00313993
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00313993.pdf
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EFTA00851270
EFTA00851270.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851270.pdf
From: Boris Nikolic To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Where are you? Date: Sat, 30 Jun 2018 22:19:13 +0000 If on the east coast, can you talk? EFTA00851270
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EFTA00851270
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00851270.pdf
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EFTA00428239
EFTA00428239.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428239.pdf
From: Lesley Groff To: Hind Alowais Subject: Re: Jeffrey Epstein Date: Tue, 13 Sep 2011 15:51:50 -0000 > thank you! On Sep 13, 2011, at 11:50 AM, Hind Alowais wrote: cell-:) On Tue, Sep 13, 2011 at 10:45 AM, Lesley Groff < wrote: Hello Hind...I have the following numbers for you...can you let me know w...
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EFTA00428239
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EFTA00360931
EFTA00360931.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360931.pdf
From: To: Jeffrey Epstein CC Subject= Date: Sat, 11 Oct 2014 17:09:06 +0000 Please see below and advise Sent from my iPhone Begin forwarded message: From: Date: October 11, 2014, 12:58:28 PM EDT To: Subject: Re: Jeffrey Epstein-Cancel Mon, Reschedule for Fri lilies out of town on the 17th. Any chan...
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EFTA00360931
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EFTA00964026
EFTA00964026.pdf
pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964026.pdf
From: Story leevacation®gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Alert - foregm minister, luxembourg. Date: Mon, 24 Jun 2013 00:45:20 +0000 June 24, 2013 12:00 AM : foregm minister, luxembourg. EFTA00964026
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EFTA00964026
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Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview of: R. ALEXANDER ACOSTA a witness of lawful age, taken on behalf of the United States Department of Justice in the above-e...
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