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D5: Procedural Violations ✕
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email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
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D4
D5
email
DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Clinton: WAPA
Date: Thu, 14 Dec 2017 00:09:09 +0000
Hey Bossman,
Just received a call from Clinton.
He said that we need to talk t…
V16
D4
V12
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D5
legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
D4
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V12
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
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V12
legal filing
DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasq…
V9
P23
D4
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legal filing
DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
…
V9
D5
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D1
email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
V12
P19
D4
D5
email
DataSet-9
EFTA00979111
EFTA00979111.pdf
From: Jeffrey Epstein
To: Stephen Hanson .5
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:56:21 +0000
again, there is a chance you will be sued, no perfect prot…
V12
D5
D4
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P17
email
DataSet-9
EFTA00494594
EFTA00494594.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Tue, 07 May 2019 18:18:03 +0000
Hey Lesley! How is NY or Florida looking? Can…
D4
D5
V16
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legal filing
DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY
DE\NEY
EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE:
…
D5
V14
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email
DataSet-9
EFTA00494500
EFTA00494500.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 06 May 2019 20:48:24 +0000
Ok!
Kindly,
Man Hill
Global Relations…
D4
D5
V16
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email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
V12
D4
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V9
D5
email
DataSet-9
EFTA00848947
EFTA00848947.pdf
From: Vahe Stepanian
To: "jeffrey E." [email protected]>
CC: Daniel Sabba , Ariane er , Paul Morris
…
V12
D4
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email
DataSet-9
EFTA00384871
EFTA00384871.pdf
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 27 Aug 2013 14:09:45 +0000
Great, confirmed for MR. Thanks!
Elizabeth Irene
Executive Assistan…
P23
D4
D5
V12
email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
V12
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D5
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unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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legal filing
DataSet-9
EFTA01142778
EFTA01142778.pdf
Big banks fail to dismiss U.S. currency rigging lawsuit
(Reuters) - A federal judge on Wednesday said U.S. investors may pursue a nationwide antitrust lawsuit
accusing 12 major banks of rigging prices…
V15
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D5
email
DataSet-9
EFTA01141094
EFTA01141094.pdf
From: Stephen Hanson
To: Jeffre E stein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick >, "Mirium /
howie mu…
V12
D4
D5
P17
P23
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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email
DataSet-9
EFTA00816854
EFTA00816854.pdf
From: Lvjet
To: =Ila, [email protected]
Subject: Re : Revised Equipment Sale Agreement
Date: Thu, 29 Sep 2016 22:43:43 +0000
Jeffrery
Manny ne…
V12
D4
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V16
D5
email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
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email
DataSet-9
EFTA00979106
EFTA00979106.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:35:59 +0000
steve„ i came out fo the meeting with the gov. so that our timi…
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D5
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legal filing
DataSet-9
EFTA00724180
EFTA00724180.pdf
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re: Jeffrey Epstein
…
V9
P23
D4
D5
V12
email
DataSet-9
EFTA01141068
EFTA01141068.pdf
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agree…
V12
D4
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D2
P23