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D5: Procedural Violations ✕
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email
DataSet-9
EFTA00958329
EFTA00958329.pdf
From: Jeffrey Epstein
To: Melanie Spinella la>
Subject: Re:
Date: Fri, 05 Apr 2013 22:24:32 +0000
eilleen said that there are no bronzes
On Fri, Apr 5, 2013 at 6:22 PM, Melanie Spin…
D5
V12
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
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unknown
DataSet-9
EFTA00800957
EFTA00800957.pdf
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
…
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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
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P23
D5
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D4
V12
email
DataSet-9
EFTA00857996
EFTA00857996.pdf
From: "Jeffrey E." [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:06:44 +0000
ok you suggest to alan
…
P17
D6
D5
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email
DataSet-9
EFTA00732378
EFTA00732378.pdf
From: Jeffrey Epstein
To:
Subject: Re: Misyar - Marriage??
Date: Sat, 02 Oct 2010 23:52:00 +0000
On Sun, Oct 3, 2010 at 12:33 AM, > wrot…
V14
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P23
email
DataSet-9
EFTA00214016
EFTA00214016.pdf
From: Paul Cassel
To
Cc:
Subject: RE: Proposed Pleading to File - right to confer
Date: Wed, 27 Oct 2010 21:00:39 +0000
Importance: Normal
Dear M,
I. As you …
V9
D5
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email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
D6
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P17
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email
DataSet-9
EFTA00776686
EFTA00776686.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re:
Date: Sat, 27 Nov 2010 01:04:40 +0000
you said you won the case, i transmitted what you said. you asked that i help fund your education …
D5
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unknown
DataSet-9
EFTA00619607
EFTA00619607.pdf
IntelliCell BioSciences Inc.
Revenues Quarterly Performance Summary HurDA
$14,000,00…
P21
D5
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email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
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D5
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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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…
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legal filing
DataSet-9
EFTA00211160
EFTA00211160.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
Petitioners.,
vs.
UNITED STATES OF AMERIC…
D5
V12
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
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legal filing
DataSet-9
EFTA00723201
EFTA00723201.pdf
Case 9:08-cv-80119-KAM Document 434 Entered on FLSD Docket 12/03/2009 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
V9
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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
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D5
email
DataSet-9
EFTA00346352
EFTA00346352.pdf
From: Melanie Spinella
To: a>
Subject: RE: do you think Leon will come?
Date: Mon, 29 Jun 2015 16:50:36 +0000
Thank you!!
Original Message
From: [mailto:
Sent: Monday,…
D5
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email
DataSet-9
EFTA00707755
EFTA00707755.pdf
From: Paul Tweed <
To: Jeffrey Epstein
Subject: RE: Telephone Call
Date: Fri, 29 Apr 2011 13:24:49 +0000
Inline-Images: imageafl 877.jpgga7430930.4eb34d…
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legal filing
DataSet-9
EFTA00798032
EFTA00798032.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
GREAT St JIM, LLC
Civil No. ST-I8-CV-2…
D5
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email
DataSet-9
EFTA00947886
EFTA00947886.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re:
Date: Tue, 28 Nov 2017 11:13:32 +0000
I- I will write out emails from you to each
On Tue, Nov 28, 2017 at 1:21 AM Noam Chomsky < …
D1
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unknown
DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
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email
DataSet-9
EFTA00857998
EFTA00857998.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:22:28 +0000
not now. i want to focus on alan getting vr depo …
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