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EFTA01128337Set 9

2015-01-2068p22,754w

BUSINESS CARO PO BOX 15796 WILMINGTON, DE 19886-5796 Enter payment amount CARL SUGGS III BUSINESS CARD chap/kw rut o dieing° or mining wars; a phone numbers ... 03/19/16 BUSINESS CARO PO BOX 15796 WILMINGTON. DE 19886-5796 Enter payment amount $ JENNY SUGGS BUSINESS CARO Check here WO Change VI mewing etkimss or Mien° number ... 982I38. EL PASO. TX 799984238. USA EFTA01128356 Bank of America -71?- ;•, NNY SUGGS January 20.2015 - February 19. 2015 P• 3014 Transactions on Date DescoP00^ Reference Number Amount out 01121 SHOPRITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA02509272Set 11

2015-02-243p1,776w

where you curren=ly find yourself. however ,you chose to defer many of my sugge=tions- see below -,until only weeks ago. ! you chose to defer =the jpm acct ... deal. -- negotiating down my o=iginal amount requested , calling upon our friendship and sugg=sting that the Carlyn mess was partially my fault. (=though in that specific example

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509272.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA00598044Set 9

2011-07-272p572w

compulsory process"; the Agreeme not make losu re. Con trary to you r sugg estio n, the Agreement (including paragraph 13) also does disc emplates that On the contrary ... Agreement further contemp disclosures of the Agreement may be mad to sugg estio n, that such disc losu res of the Agreement may be made other than in response your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598044.pdf

EFTA02513017Set 11

2015-01-201p333w

certainly caught th= imagination of a public hungry for salacious fiction. To sugges= her story is anything other than that, a fiction , is ludicrous. Presidents at dinner on caribean islands ... play along I deny each and every allegation . The only person she didn't sugge=t she was forced to have sex with , was Bilbo Baggins. , =maybe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513017.pdf

EFTA02712200Set 11

2015-06-095p1,568w

statistical ensemble available to it. nothing more. . quantum would attempt to explain it by sugges=ing the moleucules took every shape they could and decided on the spherica ... have a=tended my regular seminars for years, but I've never heard a sugge=tion as to how mathematical ideas used in quantum theory would be relevant to systems

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712200.pdf

EFTA02513035Set 11

2015-01-201p319w

certainly caught th= imagination of a public hungry for salacious fiction. To sugges= her story is anything other than that, a fiction is ludicrous. Presidents at dinner on caribean islands ... play along I deny each and every allegation . The only person she didn't sugge=t she was forced to have sex with , was Bilbo Baggins. , =maybe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513035.pdf

EFTA00289782Set 9

2007-10-2626p11,184w

engage in a commercial sex act, further arguing that the word "cause" sugge sts that a certain amount of undue influence was used. We reject that interpretation, as it would ... best resolved by a jury. Travelfor the purpose. In the materials you prepared, you sugge st that Mr. Epstein should not be charged with violating 18 U.S.C. § 2423( 6) because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf

EFTA01805061Set 10

2016-12-031p196w

jeevacation@gm=il.com» wrote: my designers from paris are in on the 15th, i sugges= you bring some samples of materails color wood etc into new y=rk . to seee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805061.pdf

EFTA02092057Set 10

2014-11-0311p1,134w

Third St #3, Cambridge, MA Symosium registration form and Presenter Sugg cstio ns: Important: Fill out this form! Please click on this link to enter your information for name badge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092057.pdf

EFTA02019797Set 10

Murray, hi Brian. I am just following up from yesterday as you had sugg= ested that we touch base today. I'm around and can be reached at this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019797.pdf

EFTA01700859Set 10

been filed. It was Source said that contact CURTIS ETTINGER, the school attorney sugg ested we for further details. MR. CURTIS ETTINGER advised the matter The initial payment check, maned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01768214Set 10

2012-06-063p636w

Murray, hi Brian. I am just following up from yesterday as you had sugg=sted that we touch base today. I'm around and can be reached at this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768214.pdf

EFTA01796897Set 10

2016-12-011p162w

l.com <mailto:jeevacation@gmail.com> wrote: as it is cold and rainy in new york. new sugge=ton , is i will fly to new york sat morning. a=d meet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796897.pdf

EFTA02060607Set 10

2016-02-047p456w

When you have a mome nt, please advise if the EFTA_R1_00606282 EFTA02060611 sugges ted date and time is feasibl e to confir m. As always , thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060607.pdf

EFTA01655880Set 10

2024-08-1619p11,996w

Office for the Southern District of New York raided the home of Brianna Suggs, Adams' chief fundraiser. The New York Post (08/15, McCarthy, Bhole, et al.), Fox News (08/15, Whitten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf

EFTA02519284Set 11

2013-11-102p324w

will open the wall to adjust the doors on Tuesday, Condado windows is sugg=sting that we install butterfly doors by the opening because we will conti=ue to have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519284.pdf

EFTA01801241Set 10

2012-07-168p3,172w

phase in the politics of the banking crisis in Britain. The sugge=tion that traders at Barclays and other banks were manipulating what is ultimately a key public benchmark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801241.pdf

EFTA02036864Set 10

2011-08-251p195w

21st) and hoping there was a doc that could see at you sugges And thank you in advance for any imposition! —Original Message— From: Jeffre E stein <'eevacation mail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036864.pdf

EFTA02486667Set 11

2015-09-211p170w

jeevacation@gmail.com> Sent: Monday, September 21, 2015 6:04 AM To: Jeffrey Epstein Leon , I sugges= you bring melanie into the loop , I dont text and you will miss

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486667.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset171 total

Set 9

45

Set 10

31

Set 11

95