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efta-efta00882238DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00882238
Pages
2
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0
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From: Jeffrey Epstein <[email protected]> To: Subject: Re: Re: Re: Re: Re: Date: Tue, 21 Apr 2009 16:10:55 +0000 my isalnd sits between st thomas and st joh„ both guana and norman are owned by my friend henry jarecki. how much longer will you be there. On Tue, Apr 21, 2009 at 12:06 PM, > wrote: Sony about my phone! I'll be back in north America in a few days. My film is playing Seattle fri note so I'm there for that. Then back to work in Edmonton... Bin. Sent from my iPod On Apr 21, 2009, at 9:30 AM, Jeffrey Epstein <[email protected]> wrote: call ask for me On The, Apr 21, 2009 at 11:29 AM, > wrote: Sounds like u didn't see my doc. It's 90 minutes long. 48 hrs does not have permission to air it. Most likely u saw their story about the case. They did a 1 hr and a 2 hr version. I can't believe u have email access! Sent from my iPod On Apr 21, 2009, at 8:53 AM, Jeffrey Epstein <[email protected]> wrote: i believe it was in the middle of 48 hour mystery On Tue, Apr 21, 2009 at 10:46 AM, wrote: Do u happen to remember which channel? I haven't sold it for distribution in the US yet. Trying to keep track of these things ! Sent from my iPod On Apr 20, 2009, at 5:47 AM, Jeevacation <jeevacation®gmail.com> wrote: Tv Sent from my iPhone EFTA00882238 On Apr 19, 2009, at 4:00 PM, wrote: Did u get it on tv or did u watch the DVD I sent I ages ago?? I've been thinking about you. How are you? Sent from my iPod On Apr 16, 2009, at 4:01 PM, Jeffrey Epstein <[email protected]> wrote: saw the documentary form my jail cell„ ironic no EFTA00882239

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.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided there

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EFTA Document EFTA01821564

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Subject: RE: WSJ article on Deutsche Bank and Epstein charity

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an

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