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V13: Physical Evidence ✕
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DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
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DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
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DataSet-10
EFTA01735587
EFTA01735587.pdf
mercury films inc.
645a dupont street
toronto ontario m6g 1z4 canada
…
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P21
email
DataSet-10
EFTA01907255
EFTA01907255.pdf
To: J [email protected]]
From: Zorro Ranch
Sent Sun 2/10/2013 9:35:43 PM
Subject: Fwd: Reference Info
FYI
Begin forwarded message:
From: Travis Case
Date: Feb…
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DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08)
• •
ATTENTION
The following…
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email
DataSet-10
EFTA01938925
EFTA01938925.pdf
To: Jeffrey Epstein " ml
Cc: Scott Peterson
From: Josh Burlinga
Sent Wed 2/5/2014 7:14:56 PM
Subject RE: SAFE Operator Training
Mr. Epstein,
I wanted to fol…
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email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
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email
DataSet-10
EFTA01765862
EFTA01765862.pdf
From: brice gordon
Sent: Monday, February 18, 2013 1:08 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA01963825
EFTA01963825.pdf
To: Jeffrey Epsteinijeevacationegmall.com]
From: BMG
Sent Wed 7/10/2013 2:48:34 AM
Subject Re:
The existing t I will provide services for now
As stated expect to have a proposal …
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unknown
DataSet-10
EFTA01392915
EFTA01392915.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF Pr(' yak ss.:
On o4L4A vo…
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email
DataSet-10
EFTA01766645
EFTA01766645.pdf
From: brice gordon
Sent: Saturday, October 27, 2012 7:40 PM
To: Jeffrey Epstein
Cc: …
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email
DataSet-10
EFTA02099477
EFTA02099477.pdf
From: Zorro Ranch
Sent: Wed 8/20/2014 6:23:51 PM
Subject: Re: Shipping inquiry from Amazon customer Brice (Order: 102-9810636-8814647)
Thank youjar update
…
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unknown
DataSet-10
EFTA01358908
EFTA01358908.pdf
Page 69
Palm Beach County
Legal Information
Recording Date: 08/01/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 08/01/2007
…
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email
DataSet-10
EFTA01937585
EFTA01937585.pdf
To: 'eevacation mail.com [email protected]]
From: n behalf of INVESTIGATIVE MANAGEMENT GROUP
Sent: Tue 1/28/2014 7:39:56 PM
Subject: Risk Management …
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unknown
DataSet-10
EFTA01358909
EFTA01358909.pdf
Paue 70
New York, NY 10019-2701
New York County
Seller 1 Information
INNKEEPERS USA LP
Palm Beach County
Legal Information
Parcel …
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email
DataSet-10
EFTA02008614
EFTA02008614.pdf
To: [email protected][[email protected]]; [email protected]]
From: Zorro Ranch
Sent: Wed 9/12/2012 6:39:23 PM
Subject: Re: dump truck optios for LSJ
Yes
Sent f…
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email
DataSet-10
EFTA02079440
EFTA02079440.pdf
To:
From: Melanie Spinella
Sent: Thur 5/7/2015 2:02:09 PM
Subject: RE: Leon
No clue — he is on our earnings call
From
Sent: urs ay, ay , 1 1: 1
To: Melanie Spinella
Su…
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email
DataSet-10
EFTA01837505
EFTA01837505.pdf
To: Daniel Siad
Fran: Jeffrey Epstein
Sent Sun 2/27/2011 4:26:09 PM
Subject Re:
6 th of march
On Sun, Feb 27, 2011 at 11:25 AM, Daniel Siad wrote…
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unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
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email
DataSet-10
EFTA02047057
EFTA02047057.pdf
To: Melanie S
From:
Sent Tue 7/26/2016 1:50:44 PM
Subject Re:
hear you! Fillet you know when he leaves...
On Jul 26, 2016, at 9:49 AM, Melanie Spinella ‘1Mla …
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email
DataSet-10
EFTA02099597
EFTA02099597.pdf
To: Zorro Development Jeffre
From:
Sent 4 6:59:46 PM
Subject: Re: Shipping inquiry from Amazon customer Brice (Order: 102-9810636-8814647)
ok, will do! thanks
On Aug 20, 2014, …
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DataSet-10
EFTA01358907
EFTA01358907.pdf
Page 67
9. OH Prior OH
Hamilton County
Source: B
Owner 1 Information
G…
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email
DataSet-10
EFTA01866152
EFTA01866152.pdf
To:
From: Jeffrey
a Epstein
Sent Fri 6/3/2011 10:28:23 PM
Subject Fwd: Vanity Fair
Forwarded message
From: Lesley Groff
Date: Fri, Jun 3, 2011 at 5:20 PM
Subject: Fwd: …
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DataSet-10
EFTA01392947
EFTA01392947.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF _t4,_Grj SS.'
on P…
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