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unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
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email
DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: Higher Ground Offer 320 East 82nd
Date: Tue, 24 Oct 2017 13:00:04 +0000
Attachments: Higher_Ground_Education_C…
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
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email
DataSet-9
EFTA00652651
EFTA00652651.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Call
Date: Fri, 08 Mar 2013 20:54:01 +0000
Fabulous.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Fr…
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legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
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P22
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D7
email
DataSet-9
EFTA00152861
EFTA00152861.pdf
From: ' MIE :'
To:'
'1= MMIM. >
Subject: RE: epstein victim lis…
D6
V14
D7
email
DataSet-9
EFTA00704930
EFTA00704930.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Sun, 24 Mar 2013 14:23:50 +0000
It's so you know what I'm doing vis-a-vis the governor. He spoke with boschul…
P23
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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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email
DataSet-9
EFTA00371483
EFTA00371483.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: 5pm Jeffrey Epstein
Date: Mon, 07 Apr 2014 14:57:53 +0000
ah, ok...I have not heard differently!
On Apr 7, 2014, at 10:49 AM, Sie…
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email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
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email
DataSet-9
EFTA00322029
EFTA00322029.pdf
From:
To: ifly Heliflite Scheduling & Dispatch
Cc: Andrew Farkasczar, Rich iK alr>
, Andrew Farkas
Subject: …
P18
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email
DataSet-9
EFTA00211480
EFTA00211480.pdf
From: ' (USAFLS)"
To: I" ,11 11JS"‹ >, ' (USAFLS)"
Subject: RE: Revised Settlement Agre…
V12
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transcript
DataSet-9
EFTA00205223
EFTA00205223.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
D2
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email
DataSet-9
EFTA00433828
EFTA00433828.pdf
From: Jenni Hassett
To:
Subject: Re: Meeting with Jeffrey & Kevin Tues 5.3
Date: Thu, 12 May 2011 16:54:55 +0000
Inline-Images: E824DDA1-2443-432F-8AAF-AD…
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email
DataSet-9
EFTA01028331
EFTA01028331.pdf
From: J
To: Valeria Chomsky
Subject: Re: FW: Draft Settlement Agreement
Date: Tue, 29 Jan 2019 19:34:28 +0000
Inline-Images: image001.png
the release is not attac…
D7
email
DataSet-9
EFTA00452239
EFTA00452239.pdf
From: Lesley Groff < fr"
To: Matthew Hiltzik ft-"
Cc: Elisha McGinnis <
Subject: Re: Jeffrey Epstein
Date: T…
V16
D7
D5
email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
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unknown
DataSet-9
EFTA00728781
EFTA00728781.pdf
Midnight Express Powerboats, Inc.
4800 NW 15th Avenue
Unit C
Ft. Lauderdale, FL …
D7
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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
EFTA00468397
EFTA00468397.pdf
From:
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Jan 2018 17:55:10 +0000
excellent! Can you give me the details of the event...when/where?
> On Jan 29, 2018, at 12:46 …
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unknown
DataSet-9
EFTA00121574
EFTA00121574.pdf
RICO RCM YORK
NCO 01w ToRK
MCC NEW YORK
SPECIAL HOUSING…
D7
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D4
P20
email
DataSet-9
EFTA00423716
EFTA00423716.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 12:47:01 +0000
Ok, but 5:00 may be good! I just reminded Jeffrey again now so hopefully we wi…
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