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legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
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email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
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media article
DataSet-9
EFTA00163866
EFTA00163866.pdf
Front:
To:
Cc:
Subject: RE: SITREP and is the Color of the Day for Wednesday September 10th, 2025
Date: Wed, 10 Sep 2025 16:01:41 +0000
…
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email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
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unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
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flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
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unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
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P17
email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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email
DataSet-9
EFTA00764822
EFTA00764822.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 14 Jan 2010 17:42:35 +0000
Importance: Normal
And shareholding is ok?
How about start with 50/50 (as proposed) and whe…
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email
DataSet-9
EFTA00072133
EFTA00072133.pdf
From: "-(USANYS)"
To: "Berman, Geoffrey (tJ
USANYS USANYS)"
…
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unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
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V9
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
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unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
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legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
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email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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email
DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Canceling Today's Call
Date: Mon, 25 Mar 2019 13:09:35 +0000
Yes ma'am! Thanks
From: Lesley Groff <
Sent: Monday, March 25, 201…
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unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
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V12
email
DataSet-9
EFTA00889399
EFTA00889399.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Re:
Date: Wed, 03 Feb 2010 11:57:23 +0000
Forwarded message
From: David Stern wrote:
When can I call you ?
This message is confi…
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law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V9
D6
D4
D2
transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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V15
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email
DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:55:45 +0000
5pm?
On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
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email
DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4
To: Peter Attia
Cc: Lesley Groff -4
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:12:10 +0000
Yes please!
Bebe Avdiu
Legal Assistant
DAR…
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unknown
DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
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email
DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff
To: Andrew Farkas •
Subject: Re: Canceling Today's Call
Date: Mon, 25 Mar 2019 18:06:43 +0000
Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
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