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D4: Geographic Coordination ✕
V12: Witness Consistency ✕
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D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
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EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
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transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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legal filing
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EFTA01075140
EFTA01075140.pdf
poi Phillips Point West
Fowler White Burnett )), ATTORNEYS AT LAW '""
777 South Flagler Drive
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email
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EFTA01250256
EFTA01250256.pdf
From:
To:
Subject: [EXTERNAL EMAIL) - FW: Fwd:
Date: Thursday, October 8, 2020 1:14:52 PM
From:
Sent: Thursday, October 8, 2020 12:55 PM
To: USAMA-VictimAssistance USAMA)
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EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
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legal filing
DataSet-9
EFTA00091626
EFTA00091626.pdf
Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 1 of 3
Haddon, Morgan and Foreman. r.c
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EFTA01246298
EFTA01246298.pdf
Alan Dasliowia
Detective
Palm Rrarh Police Department
Re: Epstein matter
Dear Detective=
I am sending you this letter in response to the serious co…
D6
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email
DataSet-9
EFTA00979129
EFTA00979129.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 20:08:33 +0000
we can respond later that you are resigning immeditaly, and i m…
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EFTA00085284
EFTA00085284.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
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EFTA00236598
EFTA00236598.pdf
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; …
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unknown
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EFTA01246302
EFTA01246302.pdf
Yesterday, 11.21.2005, my
partner, Steve Kiraly, and I
Ora cksonville), Florida, in order traveled to
…
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EFTA00073644
EFTA00073644.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
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email
DataSet-9
EFTA00685084
EFTA00685084.pdf
From:
To: "Jeffrey / e / Epstein"
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 20:16:12 +0000
Importance: Normal
Ok. Ill call u in 30.
Sent via …
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email
DataSet-9
EFTA00979155
EFTA00979155.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 21:06:58 +0000
send an email that says " ok to all , please send finals toda…
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transcript
DataSet-9
EFTA00083852
EFTA00083852.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19 C…
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EFTA00236561
EFTA00236561.pdf
Message
From: Kesner, Daniel
Sent: 3/13/2015 9:04:59 PM
To: Waldron, Chelsey Devon [
CC: Saveriano, Isabel I I; Gu…
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email
DataSet-9
EFTA00672335
EFTA00672335.pdf
From: Darren Indyke <
To: "Miller, Michael"
Cc: Jeffrey Epstein < >, Justin Chu <
Subject: Re: Epstein - Update
Date: Mon, 03 Apr 2017 18:22:22 +0000
…
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email
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EFTA00979082
EFTA00979082.pdf
From: Jeffrey Epstein
To: Stephen Hanson >
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 15:24:39 +0000
so ellis is the scumbag. can howie …
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email
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EFTA00979133
EFTA00979133.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 20:09:33 +0000
lets wait another hour to ask about substtinie points, 1-3/
O…
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transcript
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EFTA00079728
EFTA00079728.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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legal filing
DataSet-9
EFTA00312895
EFTA00312895.pdf
HODGE & FRANCOIS
January• 8, 2013
[VIA FEDERAL EXPRESS]
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
Re: Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, Inc.
Superior Court Case No. S…
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email
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EFTA00162395
EFTA00162395.pdf
From:
To:
Subject:
Date: Tue, 26 Sep 2023 17:13:59 +0000
Importance: Normal
Inline-Images: image001.png
Thanks for the update. Please send …
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