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legal filing
DataSet-9
EFTA00799402
EFTA00799402.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
P17
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email
DataSet-9
EFTA00472382
EFTA00472382.pdf
From:
To: Jefffrey Epstein
Cc: Bella Klein < , Valdson Cotrin <
Subject: Fwd: Itinerary INCL TICKETNO for 06APR18
…
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email
DataSet-9
EFTA00396600
EFTA00396600.pdf
From: Lesley Groff
To: Jilla Moazami
Subject: Re: Dinner w/Jeffrey Epstein
Date: Fri, 01 Feb 2013 19:57:53 +0000
You too!!
Sent from my iPhone
On Feb 1, 2013, at 12:19 PM, Jilla Moazam…
P23
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email
DataSet-9
EFTA00559774
EFTA00559774.pdf
From:
To: igor >,
Subject: Fwd: Travel Document - New York 11/29/10
Date: Mon, 22 Nov 2010 21:47:49 +0000
Igors flight confirm for monthly
Begin forwarded message…
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email
DataSet-9
EFTA01025984
EFTA01025984.pdf
From: "jeffrey E."
To: Michael Wolff
Subject: Re: FYI
Date: Fri, 31 Aug 2018 17:28:56 +0000
ill help anyway i can. if you like
On Fri, Aug 31, 2018 at 1:27 PM, Michael Wolff < …
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email
DataSet-9
EFTA00320648
EFTA00320648.pdf
From:
To:
Subject: Re: Itinerary for 19AUG16
Date: Fri, 19 Aug 2016 03:10:51 +0000
Of course!!
Sent from my iPhone
On Aug 18, 2016, at 10:00 PM, …
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unknown
DataSet-9
EFTA00100751
EFTA00100751.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
name o cc a an
…
V9
unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
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legal filing
DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
- against - …
D5
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unknown
DataSet-9
EFTA00269831
EFTA00269831.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic…
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unknown
DataSet-9
EFTA00511084
EFTA00511084.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00724705
EFTA00724705.pdf
Execution Version
ASSET PURCHASE AGREEMENT
This ASSET PURCHASE AGREEMENT (this "Agreement") is made and entered into
th
as of the 13 day of October…
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legal filing
DataSet-9
EFTA00222348
EFTA00222348.pdf
Case 9:08-cv-80119-KAM Document 28 Entered on FLSD Docket 07/25:2008 Page 1 of 3
UNITED STATES DISTRICT COURT
…
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flight record
DataSet-9
EFTA00440323
EFTA00440323.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for BACH/JOSCHA 19DECI6 JZWFUO
Date: Tue, 06 Dec 2016 01:26:11 +0000
Attachments: BACH JOSCHA-JZWF…
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legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
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unknown
DataSet-9
EFTA01116307
EFTA01116307.pdf
PW Draft 2/44/13
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (the "Agreement") dated as of February
, 2013, by and between BLACK FAMILY GP…
D6
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D1
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email
DataSet-9
EFTA00419757
EFTA00419757.pdf
From:
To: >, Lilly Ann Sanchez <
Subject: Re: Reminder of 11am conf call tomorrow
Date: Wed, 15 Feb 2012 14:39:51 +0000
Hi Lilly,
I will check JE's sc…
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flight record
DataSet-9
EFTA00293680
EFTA00293680.pdf
Page 1 of 5
Document generated Wed. 09 January 2019 10:07:16
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00211602
EFTA00211602.pdf
To: "Paul Cassell"
Cc: "Brad Edwards ([email protected])"
Subject: RE: Jane Doe Case
Date: Wed, 11 May 2016 20:21:37 +0000
Importance: Normal
Dear Paul: …
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flight record
DataSet-9
EFTA00311466
EFTA00311466.pdf
Page 1 of 5
Document generated Wed. 16 January 2019 07:32:30
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00484452
EFTA00484452.pdf
From:
To: =
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unknown
DataSet-9
EFTA00518521
EFTA00518521.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V11
P23
P19
email
DataSet-9
EFTA00349601
EFTA00349601.pdf
From:
To: Mike Fowler >
Subject: Re: Atoms - Relativity Media
Date: Tue, 14 Apr 2015 16:09:47 +0000
ok, thanks! I will forward the next email to Jeffrey...
On Apr 1…
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email
DataSet-9
EFTA00173927
EFTA00173927.pdf
From:
To:
Subject: sentinel PRIORITY lead Number 2308-Jeffrey Epstein - FOIPA 1552926-Due July 21,2022 -
-- UNCLASSIFIED//LES
Date: Fri,…
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