Case File
efta-efta00930610DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta00930610
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From: Jeffrey Epstein <jeevacation@gmail.com>
To: Eva Dubin <a>
Subject: Re: George Delson
Date: Wed, 29 Feb 2012 14:53:58 +0000
yes, of course.. last night was google boys, paul allen, nathan, twitter guys, you tube guys, crazy. are you
awake?
On Wed, Feb 29, 2012 at 6:50 AM, Eva Dubin cza
wrote:
ted conference??
Subject: Re: George Delson
From: jeevacation@gmail.com
Date: Tue, 28 Feb 2012 20:49:19 -0800
To:
Yes long beach
Sony for all the typos .Sent from my iPhone
On Feb 28, 2012, at 8:35 PM, Eva Dubin <
How are you?? Still on the ranch?? Woody won an Oscar!!!
> wrote:
Date: Wed, 22 Feb 2012 10:51:16 -0700
Subject: Fwd: George Delson
From: jeevacation@gmail.com
To:
Forwarded message
From:
Date: Wed, Feb 22, 2012 at 10:44 AM
Subject: George Delson
To: Jeffrey Epstein CC <jeevacation@gmail.com>, Darren Indyke <
Lany Delson just called to let us know George has passed away....
, Rich Kahn
The information contained in this communication is
EFTA00930610
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The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
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destroy this communication and all copies thereof,
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jeevacation@gmail.comRelated Documents (6)
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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO
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