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Active:
D1: Who Benefits ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
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D1
P21
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V9
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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unknown
DataSet-9
EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
V15
V9
D1
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
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unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
V9
P20
D3
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transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
V9
V12
D4
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D1
email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
V9
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unknown
DataSet-9
EFTA00742418
EFTA00742418.pdf
Preferred Equity Freeze Entity:
Transfer Tax Aspects
November 14, 2007
This summary reviews certain U.S. federal transfer tax as…
P21
V15
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unknown
DataSet-9
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A
ear,
AGREEMENT FOR SPECIAL MASTER
T…
D2
V9
D6
P21
D1
email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
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unknown
DataSet-9
EFTA00594296
EFTA00594296.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21
unknown
DataSet-9
EFTA00624921
EFTA00624921.pdf
Pg 2 . pre charge, a girl could not be a victim , what if charges are dropped. What
if a prisoner makes a complaint In a federal facility.
Not obnligaton to tell about indictment
The federal nexus …
V14
D6
D1
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V9
email
DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote:
> Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo, Jenna
> Subject: J…
P23
V9
D7
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D1
financial record
DataSet-9
EFTA01205806
EFTA01205806.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
V15
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financial record
DataSet-9
EFTA01202434
EFTA01202434.pdf
PROMISSORY NOTE
$160,000.00 United States Virgin Islands
A…
V15
P21
D1
V9
D2
email
DataSet-9
EFTA00362026
EFTA00362026.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Mon, 22 Sep 2014 13:26:09 +0000
Sure
…
P23
V9
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legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
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email
DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 18:38:14 +0000
you too!
On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote:
> Fantastic! Th…
D7
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email
DataSet-9
EFTA00084929
EFTA00084929.pdf
From: Ivory. Danielle' IIIIIIIIIIIIIIIIIIIIIIIII
To:
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unknown
DataSet-9
EFTA00723901
EFTA00723901.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 2-1340)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND C…
D2
D6
V9
D1
P21
email
DataSet-9
EFTA00361747
EFTA00361747.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:41:38 +0000
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From: …
P23
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unknown
DataSet-9
EFTA01098442
EFTA01098442.pdf
ENGINE SALES AGREEMENT
THIS ENGINE SALES AGREEMENT ("Agreement") is made this 15th day of April 2013, by and
between Hyperion Air, Inc. ("Purchaser"), a Delaware corporation, whose address is 1…
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P23
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unknown
DataSet-9
EFTA00284022
EFTA00284022.pdf
OPERATING AGREEMENT
OF
183 COLUMBIA HOLDING LLC
A New York Limited Liability Company
…
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