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August 2012

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Results by Dataset6 total

Set 9

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Set 10

3

6 results for “"Statey"”

EFTA01998566Set 10

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2012-08-11

1p

18w

jeevacation From: james statey Sent Saturday, August 11, 2012 2:26:51 PM To: Jeffrey Epstein <jeevacation@gmail.com> EFTA_R1_00494209 EFTA01998566

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998566.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA00920317Set 9

2011-10-031p230w

mailto:jeevacation@gmail.com] Sent: Monday, October 03, 2011 7:37 AM To: Erdoes, Mary E; Statey, Jes Subject: The pyramid of the DAF deal, is upside down, with a wide swath

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920317.pdf

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00692311Set 9

2012-09-141p205w

Sent: Thursday, September 13, 2012 6:21 PM To: Barrett, Paul S Cc: Jes Statey Subject: I find it crazy that you would tell Dick MErkin what i am buying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692311.pdf