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legal filing
DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L Weekly D1966
…
D7
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email
DataSet-9
EFTA00876542
EFTA00876542.pdf
From: "jeffrey E."
To: Boris Nikolic
Subject: Re: FMI/Roche standstill
Date: Sun, 25 Feb 2018 21:18:46 +0000
i understood that thats why it is better for you to get the cash out now and…
P21
P17
D1
V15
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unknown
DataSet-9
EFTA01135800
EFTA01135800.pdf
Possible pathogenic hits (see excel file):
1. BRCA2 c.8873_8874insAAGT 22): potential increase lifetime risk of breast cancer of
40-80% and ovarian cancer of 11-40%
…
V9
V13
email
DataSet-9
EFTA00370278
EFTA00370278.pdf
From: Lesley Groff
V16
V9
D5
P19
email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
V11
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V9
D4
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
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legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
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P23
D2
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email
DataSet-9
EFTA01051550
EFTA01051550.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Sun, 26 Mar 2017 00:04:55 +0000
Forwarded message ---------
From: Jeffrey E. leevacation@gtn>
Date: Tue, Apr 12, 2…
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legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
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email
DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW
Date: Tue, 18 Jul 2017 22:23:52 +0000
Atta…
P18
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unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
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unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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P23
D4
email
DataSet-9
EFTA00434421
EFTA00434421.pdf
From: "Nicholas L.Ribis" cza>
To:'
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Apr 2011 16:09:44 +0000
Ok
Original Message
From: Lesley Groff [mailt…
V9
email
DataSet-9
EFTA00364140
EFTA00364140.pdf
From: "Mark L. Epstein" -MIMIMI=>
To: 111=a>
Subject: RE: Apt for Linda Eisenstein
Date: Tue, 26 Aug 2014 20:49:04 +0000
Easiest if it is directly with Linda. Linda Eisenstein
No…
V9
unknown
DataSet-9
EFTA00083990
EFTA00083990.pdf
09 2002
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
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email
DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
V15
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unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
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V14
D7
P23
email
DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA
24NOV 18 TMDLVY
Date: Wed, 14 Nov 2018 1…
P18
D4
V11
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email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
D6
V14
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P24
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email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
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unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
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legal filing
DataSet-9
EFTA00209465
EFTA00209465.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEV…
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