""Sublea"" — Epstein Files Search

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EFTA02144788Set 10

2013-03-182p354w

Fran: 1 1.1 Sent Mon 3/18/2013 1:54:58 PM Sublea Fwd: FYI...! I did not know Bill Gates would be staying with JE in Paris...thought you should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144788.pdf

EFTA01821176Set 10

2009-10-232p299w

Lawrence Kraus From: Jeffrey Epstein Sent Fri 10/23/2009 12:01:50 PM Sublea Re: did I send you the list of people and invite for Feb? im proud of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821176.pdf

EFTA01583662Set 10

menvallonuntatmenocoancan.webb_mnyttomitganc sodottenixodlmylpnxween. txn nancteoceNdlev(pOmmnesecom, corn thornmseAcetpitxnohmecoen 1G30.20M 0d 40 AM cc bcc Sublea The tonotong account has been owed. Account has beer. opened Folder Hare: JEGE, Inc. Product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583662.pdf

EFTA01844096Set 10

2012-01-092p426w

Fran: Jeffrey Epstein Sent Mon 1/9/2012 9:54:07 PM Sublea Re: heels. its tom barrack , coming, so you can tell him i thank him everyday, for sarah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844096.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

lessee(s) , granted by the Commissioner of Public Lands, do hereby make application to sublea the lands as follows: SUBDIVISION SEC. TWP. RANGE ACRES c450,0imt k)thwil i'lv86

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

teen von:bone] In and iv verb} is rat Sublea to &quetzal Interests otter tan ebb cleckeedli.ner And wintry tie Un the VONtie• FOR YALUF rEIYFD I TPAUSFER TTIF VEHICLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA01080265Set 9

2007-06-303p567w

Mardi 132, 2007 5:35 PM To: Led Oat; Zerlth Dan Cc Howe, Cara Sublea: 2 Year Rolled Redemption Schedue Anahit Please see the Matt tread Mal at more Ceti

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080265.pdf

EFTA01373717Set 10

2014-12-191p155w

Date: RE: EDD package Poi the RID: sty name : Southern Financial LLC 8) Sublea Classification: For Memel use only Good morning, Do we have an update on the below request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373717.pdf

EFTA01367643Set 10

2014-11-131p364w

From. "jeffrey E7 loeyacationCgmail.com> To. Daniel SabbaidbAlbcomeDEIAMERICAS. Dale. 11/13/2014 03:15 PM Sublea Re: Follow-up on EUR hedging discussion (CI in the long put at 124 short call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367643.pdf

EFTA01344195Set 10

2014-01-081p198w

Email <Mail Attachment.gif, From. Lesley Groff "c > To. Amanda Date 01/08/2014 09:48 AM Sublea Jeffrey Epstein Good morning Amanda...might you be able to provide me with the names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344195.pdf

EFTA01344029Set 10

Deutsche Bar* Trust Company Americas From. Lesley Groff < To. Date: Sublea Re: Meeting with Jeffrey - Week of October 8 totally fine! thanks for understanding that things change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344029.pdf

EFTA02720222Set 11

2012-12-231p97w

message From: Davina DeForest Cornish Date: Sun, Dec 23, 2012 at 2:01 PM Sublea: Re: London To: Hi It would have been lovely

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720222.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

Offender Menu e Quick Information More » • Primary Information Name: )EFFPEY E EPSTEIN Person 0: Sublea Twirl Person Types Offender Me License Information Legal Statue: Released BIDS • Person Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset13 total

Set 9

3

Set 10

9

Set 11

1