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Active: P22: Recruitment Patterns D6: Institutional Capture V11: Timeline Integrity DOJ DataSet-11 Clear all
email DataSet-11
EFTA02234407
EFTA02234407.pdf
To: From: li avc ristr Sent Tue 1/16/2018 3:47:42 PM Subject: RE: [EXTERNAL] Injectable medication Great. Just didn't want to delay the process since I know it is difficult to find time in h…
V11 P22 D6 V16 V13
email DataSet-11
EFTA02242559
EFTA02242559.pdf
To: Cc: Bebe Avdi From: L Sent Fri 4/6/2018 5:04:38 PM Subject RE: [EXTERNAL] Injectable medication Hi =, I need to obtain an authorization from the insurance. Now for 04/10 I only have …
V11 V16 P22 D6 V12
email DataSet-11
EFTA02434153
EFTA02434153.pdf
To: Jeffrey Epsteinl]eevacation©gmail.com] From: Sultan Bin Sulayem Sent: Mon 12/7/2009 7:19:11 PM Dear jeffrey This is a draft letter 1 want to send to the bank ,please let …
V15 P21 V11 D6 P22
email DataSet-11
EFTA02572388
EFTA02572388.pdf
From: Steven Sinofsky Sent: Thursday, July 18, 2013 9:37 PM To: Jeffrey Epstein Subject: …
P22 V15 V13 V11 D6
email DataSet-11
EFTA02683561
EFTA02683561.pdf
Chandler, Peggy From: Maren E. Imhoff Sent: Wednesday, Sep. en er To: Debra Black Cc: M…
V15 P22 V11 P21 D6
legal filing DataSet-11
EFTA02729626
EFTA02729626.pdf
IN THE CRIMINAL. DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCt.IT OF FLORIDA. IN AND FOR PALM BEACH COIN 1'y' CASE NO. 044)% OF Crgy …
P23 D6 D4 P22 V11
email DataSet-11
EFTA02234559
EFTA02234559.pdf
To: From: Kaw, Kristine Sent Wed 1/17/2018 3:42:57 PM Subject: RE: [EXTERNAL] Injectable medication Ok sounds good From: Sent: Wednesday, January 17, 2018 8:11 AM To: Kaw, Kristine Subject…
V11 V16 P22 D6 V13
email DataSet-11
EFTA02303349
EFTA02303349.pdf
From: Karyna Shuliak Sent: Thursday, November 20, 2014 9:35 PM To: FREY Jacqueline Subject: …
P18 V11 D1 D6 P22
email DataSet-11
EFTA02242399
EFTA02242399.pdf
To: Dr. Rony + Catherine Shimon Bebe Avdiu From: Sent Fri 4/6/2018 4:44:08 PM Subject Re: [EXTERNAL] Injectable medication Great. HI Mary...May we ple…
V11 V16 P22 D6 V12
email DataSet-11
EFTA02242271
EFTA02242271.pdf
Cc: Shimonv. Ronyl I: Lara, Mary( From: Sant Fri 4/6/2018 4:42:50 PM Subject Re: (EXTERNAL] Injectable medication Great. HI Mary...May we please schedule a …
V11 V16 P22 D6 V13
email DataSet-11
EFTA02242001
EFTA02242001.pdf
To: Dr. Rony + Catherine Shimon Cc: Shimony, Ron From: Sent Fri 4/6/2018 4:35:10 PM Subject Re: (EXTERNAL] Injectable medication HI K.K...Thanks for following up! Jeffrey says …
V11 V16 P22 D6 V13
email DataSet-11
EFTA02433745
EFTA02433745.pdf
To: Jeffrey Epstein[[email protected]] From: Ssulayem Sent: Mon 12/7/2009 2:00:20 PM 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Ter…
V15 P21 V11 D6 P22
email DataSet-11
EFTA02242612
EFTA02242612.pdf
To: ti Cc: Shimony, Rony Bebe Avdiulbebe.dkiplIc©gmail.comj From: Lara, Mary Sent: Fri 4/6/2018 5:06:13 PM Subject: RE: [EXTERNAL] Injec…
V11 V16 P22 D6 V12
email DataSet-11
EFTA02241916
EFTA02241916.pdf
To: Dr. Rony + Catherine Shimon Cc: Shimony, Rony From: Sent Fri 4/6/2018 4:33:40 PM Subject Re: (EXTERNAL] Injectable medication HI la...Jeffrey says Dr. Shimony wants to do a…
V11 V16 P22 D6 V13
email DataSet-11
EFTA02242097
EFTA02242097.pdf
To: Cc: Shimony, Rony ; Lara, Mary( From: Kaw, Kristine Sent: Fri 4/6/2018 4:39:05 PM Subject: RE: [EXTERNAL] Injectable medication Mary help…
V11 V16 P22 D6 V13
email DataSet-11
EFTA02236880
EFTA02236880.pdf
To: From: Sent Fri 1/26/2018 6:48:16 PM Subject Re: (EXTERNAL] Injectable medication Ok thanks. That is what I thought. Hope to get back to you soon. Sent from my iPhone On Jan 26, 2018, at 11:1…
V16 V11 P22 D6 V13
email DataSet-11
EFTA02235497
EFTA02235497.pdf
To: Dr. Rony + Catherine Shimon, From: Lesley Groff Sent Thur 1/18/2018 8:58:18 PM Subject: Re: (EXTERNAL] Injectable medication The nurse just left...they had a good talk...hopin…
V11 V16 P22 D6 V13
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