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EFTA00105478.pdf PDF

DataSet-9 EFTA00105478 28 pg

…Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its…

EFTA01968432.pdf PDF

DataSet-10 EFTA01968432 1 pg

To: .eevacation mail.com[[email protected]] From: Sent: on /1 / 1 6:17:51 PM Subject: Re: Paris airport dates I don't think the timing is going to work for me on the test flight, we will do…

EFTA01263293.pdf PDF

DataSet-10 EFTA01263293 36 pg

…the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by…

EFTA01157986.pdf PDF

DataSet-9 EFTA01157986 11 pg

…New York 10022 To: Picton II Ltd. Clarendon House Church Street Hamilton HM QX, Bermuda Attention: Alireza ITTIHADIEH Email: Facsimile: +1 917 591 3381 Dated: March 27, 2015 Dear Sir: Boeing Business Jet aircraft msn 29273 registration VP-BBJ …

EFTA01172908.pdf PDF

DataSet-9 EFTA01172908 10 pg

…Attention: um Manuel Cid, Director Email: Facsimile: Dated: 16 March 2015 Dear Sirs, Boeing Business Jet aircraft msn 30751 registration Letter of Offer — Sale We refer to our discussions in relation to the above Aircraft. Avion…

EFTA00802968.pdf PDF

DataSet-9 EFTA00802968 5 pg

…First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29. 2011 Box #3 Emails between Assistant Attorney-Client Privilege No Factu…

EFTA01105964.pdf PDF

DataSet-9 EFTA01105964 160 pg

…P.A., CHAPTER 11 Debtor. PRIVILEGE LOG FARMER, JAFFE, WEISSING, EDWARDS. FISTOS & LEHRMAN Dated: February 23, 2011 Total of 159 pages …

EFTA01711574.pdf PDF

DataSet-10 EFTA01711574 81 pg

…Fax: 973 2924697 August 2, 2005 Det Palm cac o tccDepartment West Palm Beach, FL Dear Det= This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005…

EFTA01085249.pdf PDF

DataSet-9 EFTA01085249 7 pg

…yet again, to provide responses to Plaintiff's Request for Production. Plaintiff likewise requests that this Court order sanctions against Defendant Edwards for his direct and flagrant disregard of this Court's previous Order dated April 10, 2012. In support…

EFTA00647024.pdf PDF

DataSet-9 EFTA00647024 1 pg

From: Jeffrey To: " '< Subject: Re: Trip Date: Mon, 16 Jul 2012 03:08:19 +0000 Yes Sony for all the typos .Sent from my iPhone On Jul 15, 2012, at 10:56 PM, wrote: Jeffrey Dave…

EFTA00537513.pdf PDF

DataSet-9 EFTA00537513 3 pg

From: To: ' Subject: Re: BRIEFING FLIGHT // 2IMARCH12 //2Y Date: Tue, 20 Mar 2012 19:33:43 +0000 I'm not at the moment. Not for at least another hour. If you have iphone or will for iPad, download an App…

EFTA00369015.pdf PDF

DataSet-9 EFTA00369015 1 pg

From: To: Subject: Re: Jeffrey Epstein Date: Thu, 29 May 2014 23:25:41 +0000 very good! thanks On May 29, 2014, at 7:16 PM, wrote: So sorry about the mix up. Happy to hear everything worked out. Thank…

EFTA02302549.pdf PDF

DataSet-11 EFTA02302549 2 pg

…you could text me when your close, I'll meet you at the gate to get into Customer service,. see you tomorrow The LV In a messa e dated 2 27/2012 7:19:08 P.M. Eastern Standard Time, …

EFTA00369014.pdf PDF

DataSet-9 EFTA00369014 1 pg

From: To: ' '< Subject: Re: Jeffrey Epstein Date: Thu, 29 May 2014 23:16:29 +0000 So sorry about the mix up. Happy to hear everything worked out. Thank goodness for the super doormen. That will be fine with the…

EFTA00918106.pdf PDF

DataSet-9 EFTA00918106 1 pg

From: Jeffrey Epstein To: Subject: Re: (no subject) Date: Fri, 26 Aug 2011 20:08:42 +0000 no take it to stewart „ On Fri, Aug 26, 2011 at 8:34 PM, < > wrote: I heard has a…

EFTA01863801.pdf PDF

DataSet-10 EFTA01863801 1 pg

…ll have Universal run a real time routing flight plan at long range cruise, I cannot do it at .80M it would be at .76m In a message dated 6/23/2011 2:05:18 P.M. Eastern Daylight Time…

EFTA01840282.pdf PDF

DataSet-10 EFTA01840282 4 pg

To: From: Jeffrey Epstein Sent: Mon 3/12/2012 5:02:44 PM Subject: Fwd: 2008 - 2010 Flying 2008-2010 Flyina.xlsx Forwarded message From: < Date: Sat, Mar 10, 2012 at 12:44 PM Subject: Re: 2008 - 2010 Flying…

EFTA01248916.pdf PDF

DataSet-9 EFTA01248916 2 pg

…4.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO ADVISE MIAMI DIVISION OF Date: 12/04/2018 CACU CONCURREN…

EFTA00415724.pdf PDF

DataSet-9 EFTA00415724 1 pg

From: Lesley Groff To: Icia > Subject: Re: Fw: Date: Tue, 10 Apr 2012 14:33:15 +0000 Larry, do you have a phone number for M7 Transport so I may include on the itinerary? and a phone number for…

EFTA02322077.pdf PDF

DataSet-11 EFTA02322077 1 pg

…departure, F8O closes at 8pm, so I'd need to make arrangements for after hours arrival if after 8pm,. thx In a message dated 7/17/2011 11:13:03 A.M. Eastern Daylight Time,

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