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email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
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email
DataSet-9
EFTA00673087
EFTA00673087.pdf
From: Tyler Shears
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Re: boosting strategy
Date: Sat, 08 Feb 2014 01:32:58…
V15
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D4
P17
D1
email
DataSet-9
EFTA00695172
EFTA00695172.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Sun, 01 Nov 2015 21:25:50 +0000
Thx. Suggestions always welcome.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.…
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unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
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V9
D2
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legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
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email
DataSet-9
EFTA00743410
EFTA00743410.pdf
From: Jeffrey Epstein [email protected]>
To:' >
Subject: Re: sending me back to N
Date: Thu, 10 Dec 2009 15:25:33 +0000…
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email
DataSet-9
EFTA00967788
EFTA00967788.pdf
From: Ada Clapp
V15
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D1
financial record
DataSet-9
EFTA00218298
EFTA00218298.pdf
Invoice Number: 4-634-39001
Invace Date:
…
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V15
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email
DataSet-9
EFTA00983519
EFTA00983519.pdf
From: Jeffrey Epstein
To: Tyler Shears
Subject: Re: this week
Date: Thu, 13 Feb 2014 13:25:25 +0000
I'll check , but so far as I sent , not good results
On Thursday, February 13,…
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V14
email
DataSet-9
EFTA00998626
EFTA00998626.pdf
From: "jeffrey E."
To:
Subject: Re: Update
Date: Wed, 08 Oct 2014 14:38:24 +0000
Free to speak now?
On Tuesday, October 7, 2014, wrot…
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email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
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email
DataSet-9
EFTA00156048
EFTA00156048.pdf
From: "MIN >
To: '
Cc:
Subject: Re: Maxwell Trial
Date: Tue, 23 Nov 2021 19:01:03 …
V14
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email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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email
DataSet-9
EFTA00675973
EFTA00675973.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 31 Oct 2013 16:35:54 +0000
Importance: normal
Hello Jeffrey, how are you? Would you like to schedule some time during this…
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law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
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V13
email
DataSet-9
EFTA00480499
EFTA00480499.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 20AUG18
Date: Sun, 19 Aug 2018 18:00:14 , 0000
Attachment…
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flight record
DataSet-9
EFTA00483031
EFTA00483031.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 03OCT I8
Date: Wed, 10 Oct 2018 01:56:02 +0000
Thank you
Envoye de mon iPhone
Le 9 oct. 2018 a 18:59, …
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financial record
DataSet-9
EFTA01253447
EFTA01253447.pdf
Deutsche Bank El
Deutsche Bank Must Co. .Americas
…
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unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
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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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email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
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email
DataSet-9
EFTA00373963
EFTA00373963.pdf
90111
Delivered-To:
Received: by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
…
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email
DataSet-9
EFTA01026527
EFTA01026527.pdf
From: "jeffrey E."
To:
Subject: Re: Re[20]: Hey
Date: Tue, 28 Aug 2018 19:30:44 +0000
Too dark , stop being tricky
On Tue, Aug 28, 2018 at 3:17 PM …
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unknown
DataSet-9
EFTA00142362
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
ERF Budding 27958A
Fe…
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