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D5: Procedural Violations ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
email
DataSet-9
EFTA00920224
EFTA00920224.pdf
From:
To: Jeffrey epstein
Subject: RE: great fun
Date: Sun, 02 Oct 2011 16:12:07 +0000
Importance
Normal
yes, at sorbonne, near Luxembourg garden. you want to attend?
…
D4
P23
P22
D5
D6
legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
D5
P22
email
DataSet-9
EFTA00649648
EFTA00649648.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 04 Nov 2017 19:11:24 +0000
Hope you snuggled with pink bunny
Sent from my iPhone
On Nov 4, 2017, at 3:03 PM, jeffrey E. wrote:
sweeth…
P22
D6
V16
D5
D4
unknown
DataSet-9
EFTA00795500
EFTA00795500.pdf
PROPOSAL - NOT FOR CONSTRUCTION
OPTIONAL EQUIPMENT MAY BE SHOWN
…
P22
P23
D5
D4
unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
D4
D5
email
DataSet-9
EFTA00962503
EFTA00962503.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 04 Nov 2017 18:25:42 +0000
If we can take time to look where we are and we find suggestions that are not completely anxiety provoking an…
P22
D6
D5
V16
D4
email
DataSet-9
EFTA00966299
EFTA00966299.pdf
From: Richard Kahn Cr
To: Jeffrey Epstein ' , •
Cc: Lesley Groff <
Subject: Fwd: RE: RE: RE: RE:
Date: Sat, 03 Aug 2013 10:23:42 +0000
Times listed below are eastern standar…
P22
P23
D5
P20
D4
legal filing
DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P23
D2
D4
D5
P22
email
DataSet-9
EFTA00684165
EFTA00684165.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 16 Mar 2014 14:56:00 +0000
Dear Jeffrey,
Thank you: If you are in New York and are interested to meet me, just let me know. I will me…
P22
V16
D5
D4
P17
email
DataSet-9
EFTA00776996
EFTA00776996.pdf
From: Jeffrey Epstein
To: Sarah Kazemy
Subject: Re: I wanna Dance under the Sun!
Date: Tue, 23 Nov 2010 20:46:06 +0000
hi„ though you feel free to ask for advice but never found time wh…
P22
D4
P23
D5
email
DataSet-9
EFTA00349842
EFTA00349842.pdf
From: Claudia Leschuck
To:
Cc: =cl - -
Subject: RE: Jeffrey Epstein
Date: Sun, 05 Apr 2015 18:58:53 +0000
Great, thank you M. Question ... is it fairly easy…
V16
D4
P17
D5
P22
email
DataSet-9
EFTA00955764
EFTA00955764.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Wed, 06 Mar 2013 22:00:15 +0000
lets assume that as bill gets more known as to his wishes the bad guys begi…
P22
D4
D5
P17
D6
email
DataSet-9
EFTA00753577
EFTA00753577.pdf
From: '
To: "Je mail" [email protected]>
Subject: Re: Fwd:
Date: Fri, 21 May 2010 12:43:31 +0000
Indeed I haven't wrote him. I don't really know how to aproach him. Any advice?
Tha…
P22
P17
D4
D6
D5
unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
D4
P22
D5
V11
unknown
DataSet-9
EFTA01245949
EFTA01245949.pdf
r Law Enforcement Report Page I of 21
Important The Public Records and comm…
P23
P22
D4
D5
D6
unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
email
DataSet-9
EFTA00901384
EFTA00901384.pdf
From: Jeffrey Epstein
To: SCOTT DENETT
Subject: Re:
Date: Thu, 23 Dec 2010 20:07:33 +0000
you have agreed to provide me a list of things to buy tonight.
On Thu, Dec 23, 2010 at 4:25 PM…
P23
P22
D4
D5
transcript
DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9
email
DataSet-9
EFTA01000637
EFTA01000637.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: [External]
Date: Tue, 03 Oct 2017 13:38:39 +0000
Forwarded message
From: Barry J. Cohen cl
Date: Tue, Oct 3, 2017 at…
P17
D4
D6
D5
P22
unknown
DataSet-9
EFTA01255289
EFTA01255289.pdf
Plan D, LLC Google Search Page 1 of 2
Plan D. LLC …
P18
P23
P22
D4
D5
email
DataSet-9
EFTA00994990
EFTA00994990.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Case # illtRIMR for A/c 35267258 [C]
Date: Tue, 05 Aug 2014 20:38:30 +0000
Attachments: karyna_check.p…
V15
D4
P23
P22
D5
unknown
DataSet-9
EFTA00092847
EFTA00092847.pdf
Grand Jury Subpoena
xtritetratatesPi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
transcript
DataSet-9
EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN.us
YOUR TRUSTED ADVOCATES
…
P23
D4
D5
P22
V9