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V15: Financial Verification ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
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DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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V15
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
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email
DataSet-10
EFTA01817133
EFTA01817133.pdf
To: david.stem avid.stem
From: Jeffrey Epstein
Sent Sun 8/9/2009 3:31:45 PM
Subject Re:
if he wants to have a discussion with staley , he is on his boat„ i need…
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email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
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email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
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legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
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email
DataSet-10
EFTA01973968
EFTA01973968.pdf
To: JEE 'eevacation mail.com
Cc: Jeanne Brenna
From: Cecile de Jongh
Sent: Fri 5/31/2013 3:38:22 PM
Subject: Fw: AYH
With warm regards,
…
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unknown
DataSet-10
EFTA01386026
EFTA01386026.pdf
August 2. 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement
entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Cert…
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