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EFTA00072575
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and (M) will present on
their investigation into the events at the Metropolitan Correctional
Center on August 9-10, 2019, the night that Jeffrey Epstein committed
suicide. In the last two months, SDNY, along with agents from the FBI
and…
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EFTA01164601
1 pg
and Mr
, at an
baba
…
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EFTA00584357
3 pg
And I've tried to review as many of the pleadings as
possible.
As you know, they're extremely voluminous.
And I
haven't been through all of them.
But we do believe that there
has been a breach in…
DataSet-9
EFTA01166332
1 pg
and arranged for her to see Andrew three mong other things, An-
times. in London and New York and on drew has been accused of
E…
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EFTA00521228
1 pg
And Karyna Shuliak
MEMORANDUM
To Brigid
Liam
From: Karyna Shuliak
Value Date: February 14, 2019
Debit Account # : 35-267-258
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68)
from the above account to
Bank…
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EFTA00313617
1 pg
and may be revoked by me
I understand that this authorization is valid for one year from this date or until
on my authorization.
at any time except to the extent Mount Sinai has already taken action based
…
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EFTA00152247
1 pg
and I are ICE HSI special agents assigned to our office's Document
and (Immigration) Benefit Fraud Task Force (DBFTF).
When we read in the Post two weeks ago that Epstein had arranged a marriage
between a United States Citizen…
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EFTA01190585
6 pg
ANDROCYTE LLC
SUBSCRIPTION AGREEMENT
Androcyte LLC, a Florida Limited Liability Company, (hereinafter the "Company") is offering for sale
membership units ("Units") of the Company to the undersigned, the terms of which are set forth below.
I. Subscription. On the terms…
DataSet-9
EFTA00724657
2 pg
Andropovsk Farms Limited ("AFL)
March 2009 A
• UK company established in 2006 to grow edible
cereals, animal feed and vegetable oils, combining
western farming expertise with high-quality land and a
low cost base in south-west Russia;
• Current land…
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EFTA00724659
4 pg
ANDROPOVSK FARMS LIMITED
Or,
HILL HOUSE, SWANTON MORLEY, DEREHAM, NORFOLK NR20 4QB,
Tel: + E Fax: +
STRICTLY CONFIDENTIAL
Background
In 2003 we became very interested in the global food supply/demand/stocks sit…
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EFTA01110872
4 pg
Andrew James Frantz
5610 South K Street
Tacoma, Washington 98408
360-359-5035
Day of Week, Month and Day, 2011
To Who It May Concern:
I am Andrew James Frantz writing you in continuation of our phone conversation. Two
detectives…
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EFTA00523373
1 pg
ANDBLNY AWiTIN
October 27, 2011
Client:
Attn:
Tag: Brice Gord/LSJ/St. Thomas
Delivery: Tropical Shipping
9505 NW 108'h Ave
Medley, FL 33178
Qty Items Net Price
1 Chrome Log Coffee Table $ …
DataSet-9
EFTA00292400
1 pg
Andra Capital Fund LP
Andra Token
Structure Chart
…
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EFTA01230767
1 pg
andreiafuzonjewelry
The Lobster
andreiafuzonjewelry Happy time with
Brazilian
friends in L.A! Too many great memories
last night with these beautiful girls
#delicuisdinner #greatnight #redwhinc
#lopsters #bff
charlene_daiana_ Delicia
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EFTA01230767
DataSet-9
EFTA00934667
1 pg
From: Andres Serrano
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EFTA00447110
2 pg
From: Andrea Fauland
To: Jeffrey
Subject: CORE: spend your snow day with us
Date: Tue, 14 Mar 2017 01:59:32 +0000
Dear Jeffrey,
As it looks like winter is having a very difficult time saying goodbye, we
wanted to…
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EFTA00725457
2 pg
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: Discovery in Jane Doe No. 2 Case
EFTA00725457
Requests to Produce
The excerpt fro…
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EFTA00803375
2 pg
DESIGNATION AND APPOINTMENT OF
JOINT SURROGATES AND HEALTH CARE AGENTS
FOR HEALTH CARE DECISIONS
I, JEFFREY E. EPSTEIN, residing at Little St. James in the United States Virgin Islands, in the event
that I am incapacitated to provide informed consent…
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EFTA00332093
4 pg
From: Andrew Steward
To:
Cc: James Hagerty < >, Marc Rowan
Subject: Re: Jeffrey Epstein
Date: Tue, 12 Jan 2016 22:45:33 +0000
Attachments: G450_4141_spec_01122016.pdf
Good Afternoon =I,
See attached for current spec on G450…
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EFTA01188065
2 pg
From: Andrea Pfanzelter
To: Jeff Epstein
CC: Walter Kem , Johanna Borstner >, Terje Rod-
Larsen
Subject: Mongolia draft minutes
Date: Tue, 25 Feb 2014 17:56:57 +0000
Attachments: Notes_from_Mongolia_Presidential_Advi…
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