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D7: First Voices ✕
D5: Procedural Violations ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
Clear all
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DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice t…
D7
V15
D6
D5
P24
email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
D5
D2
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V13
P24
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-10
EFTA01834763
EFTA01834763.pdf
To: jeevacationtOgmail.com[[email protected]]
From: Faith Kates
Sent: Fri 1/21/2011 11:35:31 PM
Subject: Re: Re: Re: Re:
I'm not sure ifs 100 official but close I think they r …
V13
D2
D7
D5
P24
email
DataSet-10
EFTA01858722
EFTA01858722.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sat 8/13/2011 8:18:59 PM
Subject: Re:
Boring????
Original Message
From: Jeffrey Epstein
To: Faith K…
D5
D2
D7
V13
P24
email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
D2
D7
V13
D5
P24
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-10
EFTA02000562
EFTA02000562.pdf
To: jeevacationarmaitcomlleevacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
From: Faith Kates
Sent Fri 12/31/2010 1:50:44 PM
Subject: RE: Re:
From: Jeffrey Epstein […
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P24
unknown
DataSet-10
EFTA01453178
EFTA01453178.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice …
D7
V15
D6
D5
P24
email
DataSet-10
EFTA01834321
EFTA01834321.pdf
To: jeevacationtOgmail.com[[email protected]]
From:
Sent: Fri 1/21/2011 11:31:35 PM
Subject: Re: Re: Re:
What do u mean
Original Message
From: jeffrey epstein
To:
Sen1.1.118…
V13
D2
D7
D5
P24
email
DataSet-10
EFTA01847666
EFTA01847666.pdf
To: jeevacationtkimail.com[[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:12:09 AM
Subject: Re: Scantrak Notification
Ok ans my other email
Original Message…
D5
D7
D2
V13
P24
email
DataSet-10
EFTA01847767
EFTA01847767.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:18:31 AM
Subject: Re: Scantrak Notification
To who?
Original Message
From: jeffrey …
D5
D7
D2
V13
P24
email
DataSet-10
EFTA01834326
EFTA01834326.pdf
To: Faith Kates
From: Jeffrey epstein
Sent: Fri 1/21/2011 11:32:51 PM
Subject: Re: Re: Re: Re:
Did he leave golden gate
Sorry for all the typos .Sent from my iPhone
On Jan 21, 20…
V13
D2
D7
D5
P24
email
DataSet-10
EFTA01858812
EFTA01858812.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Faith Kates
Sent Sat 8/13/2011 8:44:17 PM
Subject Re: Re:
Y didn't u come for Icons 60th he had parties all last weekend and a…
D5
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V13
P24
unknown
DataSet-10
EFTA01388320
EFTA01388320.pdf
[Exercise Business Day] 1 13°
Calculation Agent:
2. Procedure for Exercise:
(Commencem…
V15
D7
D6
P24
D5
email
DataSet-10
EFTA01779443
EFTA01779443.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
D2
D7
D5
P24
email
DataSet-10
EFTA01844731
EFTA01844731.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:22:48 AM
Subject: Re: Scantrak Notification
Thank u
Original Message
From: jeffrey …
D5
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D2
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P24
email
DataSet-10
EFTA02003566
EFTA02003566.pdf
To: jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Faith Kates
Sent Sat 8/13/2011 8:44:17 PM
Subject: Re: Re:
Y didn't u come for Ico…
D5
D2
D7
V13
P24
email
DataSet-10
EFTA01787352
EFTA01787352.pdf
From: Faith Kates
Sent: Monday, Decem er 1 , 1 : M
To: Jeevacation
Subject: …
D7
V13
D5
P24