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a smile.net.il>, Hindel Swerdlov <[email protected]>, dovber schwartz , Alain Rappaport , Alain Rappaport a <atr a cs.cmu.edu>, Daniel Dubno Jeffrey Epstein Jacob Shallman , Mayshe Schwartz Shaya Schwartz <Sha :uti a idt.net>, berry schwartz , Chani Lisbon fl mailco .idt.net>" <sschwa mailco idt.
rt a <atr a cs.cmu.edu>, Daniel Dubno Jeffrey Epstein Jacob Shallman , Mayshe Schwartz Shaya Schwart
Rappaport a <atr a cs.cmu.edu>, Daniel Dubno Jeffrey Epstein Jacob Shallman , Mayshe Schwartz Shaya
uide2FamArchives.pdf; HowOutFamEscaped_v9RFS.pdf 't , Yossi Swerdlov Marcy Reisman Rebecca r , Carrie , Danny Gewurtz vickie mizrachi "Brown, David M. (ARC- David L'Shana Tova Tikasavu! May this be the sweetest year yet for the ganze meshpucha! This year I've (finally) completed the annotated fam
• Allen Ackerman; Susy Aharoni; A Harrison Bassam Musaffar, dovber schwartz; arrie Lisbon; Rebecca Reisman; Danny Gewunz; David Levitt; • :,; Jeffrey Epstein; Ellen Spertus; Edward Hasbrouck; Bob Frankston; Gordon Garb; <I Isabel Maxwell; Brown, David M. (ARC-AFS)(SCIENCE APPLICATION INTL CORP); Jacob Sh
isman; Danny Gewunz; David Levitt; • :,; Jeffrey Epstein; Ellen Spertus; Edward Hasbrouck; Bob Frankston;
becca Reisman; Danny Gewunz; David Levitt; • :,; Jeffrey Epstein; Ellen Spertus; Edward Hasbrouck; Bob Fr
Reisman; Danny Gewunz; David Levitt; • :,; Jeffrey Epstein; Ellen Spertus; Edward Hasbrouck; Bob Frankston; Gordon Garb; <I Isabel Maxwell; Brown, David M. (ARC-AFS)(SCIENCE APPLICATION INTL CORP); Jacob Shallman; Lisa Pogach; Gilbert Palley; vickie mizrachi; Vincent John Vincent; Whitfield Diffie; Bob
From: Richard Kahn Sent: Wednesday, December 10, 2014 5:36 PM To: Jeffrey E. Subject: Accounting Invoice - Oct 2014 Attachments: 20141209132119095.pdf; Untitled attachment 00128.htm; 20141209132113587.pdf; Untitled attachme
Sent: Wednesday, December 10, 2014 5:36 PM To: Jeffrey E. Subject: Accounting Invoice - Oct 2014 Atta
Hi =ich, Here are the revised bills. EFTA_R1_02127980 EFTA02711964 Can we =alk about the info I need? I am =eaving my office at 3:30 today. 0 David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3000 Marcus =venue, Suite 3w4 Lake Success NY =1042 Fa 2 EFTA_R1_02127981 EFTA0271196
From: Richard Kahn < Sent: Wednesday, November 12, 2014 4:31 PM To: Jeffrey E. Subject: Fwd: September Attachments: 20141111163357459.pdf; Untitled attachment 00147.htm; 20141111163340413.pdf; Untitled attachment 00150.htm a
Sent: Wednesday, November 12, 2014 4:31 PM To: Jeffrey E. Subject: Fwd: September Attachments: 20141
me personal tax work as =ell. EFTA_R1_02173882 EFTA02718811 I have included a detailed bill, and an additional =ne for Southern Trust. Best, O David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 30O0 Marcus =venue, Suite 3w4 Lake Success NY =1042 Phone Fax - 2 EFTA_R1_021 73883
[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1
.fbi>; BA-CI3 <[email protected]>; BA-CI3 _IRAN _ITT <BA- CI3 [email protected]>; BA-CI4 <[email protected]>; BA-CIS <[email protected]>; Bagwell, David M. (SF) (FBI) <[email protected]>; Baker, Jennifer (DL) (FBI) <[email protected]>; Balias, Panagiotis (CD) (FBI) <[email protected]>; Bamberg
Gewurtz Chani Lisbon Rivka Chein sus aharoni Hindel Swerdlov Rebecca r The Abelsons ft vickie mizrachi , Hindel Swerdlov , Rachel Reisman , Jeffrey Daniel Dubno Shwartzie shlomo 'she Schwartz , Marcy Reisman schwartz Rebecca Reisman David Gameplay • , "Brown, David M. (ARC-AFS)[SCIENCE APP
, Rachel Reisman , Jeffrey Daniel Dubno Shwartzie shlomo 'she Schwartz , Marcy Reisman schwartz Rebecca Reisman David Gameplay • , "Brown, David M. (ARC-AFS)[SCIENCE APPLICATION INTL CORP]' Subject: Re: L'Shana Tova! (and books, archives, and videos for a sweet new year!) Date: Tue, 22 Sep 2015
r (8/9 shift 8-4) — need to do an interview today 9. Michael Davis (8/9 shift 2-10) — need to do an interview today 10. R. Grijalva (wrote memo re Epstein needing a cell mate) — need to do an interview today 11. S. Shakir (notified that Epstein needed a cellmate) — need to do an interview today 12. Sa
From: " (NY) (FBI)" To: "Carpenter, David M. (OIG)" <[email protected]> Subject: RE: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 18:05:36 +0000 Importance: Normal T
From: Richard Kahn < Sent: Thursday, September 11, 2014 1:58 PM To: jeffrey E. Subject: Fwd: Financial Trust/Jeepers Inc Attachments: 201409110841.pdf; Untitled attachment 00537.htm; 201409110841.pdf, Untitled attachment 0054
ere wondering if you had any comments or edits on the =ccuracy? Thank you for looking at this. Sincerely, 2 EFTA_R1_02121278 EFTA02710353 O. David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3 EFTA_R1_02121279 EFTA02710354
From: Richard Kahn Sent: Thursday, June 26, 2014 5:50 PM To: jeffrey E. Subject: FBAR's - Form 114 Reporting of Foreign Bank and Financial Accounts Attachments: 201406261138.pdf; Untitled attachment 00241.htm attached
ons/additions, please get =e the info as soon as possible as we are nearing the due date of =/30. let me know if you have any =uestions. Best, D David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3000 Marcus =venue, Suite 3w4 Lake Success NY =1042 2 EFTA_R1_02126732 EFTA02711704
To: Jeffrey [email protected]] From: Bruce Jaeger Sent: Tue 7/14/2009 9:24:45 PM Subject: Catching Up Title: Catching Up Jeffrey- Hope this ema
ud to call you a friend. I am very excited for you and look forward to seeing you soon. BTW — I have had very nice and productive conversations with David M. and appreciate the introduction. Hopefully, we can all do business together one day soon. Best Regards- Bruce W. Jaeger Managing Member Chatfield
Entities connected to both Jeffrey Epstein and David M.

Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
John Brennan
PERSON
Sarah Ferguson
PERSONAlan Dlugash
PERSON
Nicolas
PERSON
Tiffany Trump
PERSONDan Dubno
PERSON
Lisbon
LOCATIONSchwartz
PERSONRon Reisman
PERSONDavid Hasson
PERSONMarcy
LOCATIONReilly CPA's
ORGANIZATIONRachel Reisman
PERSONLake Success NY
ORGANIZATION