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D4: Geographic Coordination ✕
D7: First Voices ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
D6
V14
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email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
D5
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…
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 < …
P23
D7
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email
DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff
To: Andrew Farkas •
Subject: Re: Canceling Today's Call
Date: Mon, 25 Mar 2019 18:06:43 +0000
Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
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email
DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Vacation Trauma Cecile De Jongh
Date: Wed, 10 Aug 2011 17:20:43 +0000
fraud do not reply
On Wed, Aug 10, 2011 at …
P23
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unknown
DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff
To: Andrew Farkas wrote:
Hi Lesley,
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407.
From: Lesley Groff <
Sent: Wednesday, Marc…
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D5
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email
DataSet-9
EFTA00334834
EFTA00334834.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:19:10 +0000
Correct. We can circle back after thanksgiving!
Sent fr…
P23
D4
V9
D7
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email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
D7
D5
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D1
email
DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: HNY!
Date: Fri, 03 Jan 2014 13:21:46 +0000
My father would agree.
From: Jeffrey Epstein [mailto:jeevacation@gmail.…
P23
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legal filing
DataSet-9
EFTA00722602
EFTA00722602.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
V14
D6
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email
DataSet-9
EFTA00334890
EFTA00334890.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 23:19:56 +0000
You too!
Original Message
From: [mailto:
Sent: Thursday, November 19, 201…
P23
D4
V9
D7
D2
email
DataSet-9
EFTA00334846
EFTA00334846.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:28:46 +0000
Not sure. Will check
Sent from my iPhone
> On Nov 19, …
P23
D4
V9
D7
D2
email
DataSet-9
EFTA00334767
EFTA00334767.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:02:50 +0000
YES! :)
I just want to double check with Jeffrey that he doesn't need to be on his way t…
P23
D4
V9
D7
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unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
P17
D2
D4
D7
P23
email
DataSet-9
EFTA00706642
EFTA00706642.pdf
From: Cecile de Jongh >
To: Jeffrey Epstein
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:38:47 +0000
So, to keep it simple, I will just send Fr…
P23
D5
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email
DataSet-9
EFTA00334696
EFTA00334696.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 18:13:18 +0000
possibly tomorrow! let me check..
On Nov 19, 2015, at 1:…
P23
D7
D5
D4
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unknown
DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
email
DataSet-9
EFTA00068128
EFTA00068128.pdf
From: ' )"
To: "=, (USANYS)"
Cc: )" "
Subject: RE: case …
D6
V14
D4
D7
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email
DataSet-9
EFTA00334762
EFTA00334762.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:01:34 +0000
Omg lol ok 5pm tomorrow at the east 71st street address?
Original Message
From: …
P23
D4
V9
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email
DataSet-9
EFTA00334828
EFTA00334828.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:16:42 +0000
Ok - and he's out of town next week right?
Original Message
From: [mailto…
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unknown
DataSet-9
EFTA00591188
EFTA00591188.pdf
TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001
Deutsche Bank AG, London Branch
…
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V11
D2
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email
DataSet-9
EFTA00334727
EFTA00334727.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:50:10 +0000
Is there any way possible Jeffrey could do 9:30?
Original Message
From: […
P23
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