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legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
P17
D6
V14
D7
D2
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
legal filing
DataSet-9
EFTA00220724
EFTA00220724.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00758774
EFTA00758774.pdf
From: Faith Kates =ME=
To: [email protected]
Subject: Re: Re:
Date: Wed, 19 May 2010 13:54:08 +0000
So sit out a little longer seems to be your ans?
What about bonds
Origin…
D5
P17
D2
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V13
email
DataSet-9
EFTA00825954
EFTA00825954.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Wed, 25 Apr 2018 21:40:41 +0000
DAVID MITCHELL
Mitchell Holdings LLC
Begin forward…
V9
V15
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P17
email
DataSet-9
EFTA00758762
EFTA00758762.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 19 May 2010 12:43:29 +0000
Not me .box 4
From: Jeffrey Epstein [mailto:jeevacationg.gmail.com]
Sent: Wednesday, …
D5
D2
D7
V13
P17
legal filing
DataSet-9
EFTA00788413
EFTA00788413.pdf
Draft of November 20. 2018
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2018 (the "Effective Date"), by and among
Bradley J. Edwards …
D7
D2
V9
P17
D6
legal filing
DataSet-9
EFTA00220734
EFTA00220734.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
unknown
DataSet-9
EFTA00617216
EFTA00617216.pdf
PODHURST,ORSECK NO.492 0001
061203/2009 17:25
PODHURST ORSECK, P.A.
C…
D2
D7
P17
D6
V16
legal filing
DataSet-9
EFTA00215980
EFTA00215980.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
D7
D2
P17
unknown
DataSet-9
EFTA01128846
EFTA01128846.pdf
Volume 10, Number 10 • November 2003
Ten Tips for Court-Imposed Waiver of the Joint-Defense
Handling Sensitive Privilege
Investigations …
D6
P17
D2
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email
DataSet-9
EFTA00686166
EFTA00686166.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 04 Feb 2013 20:48:32 +0000
Great let me know
From: Jeffrey Epstein [[email protected]]
Sent:…
D5
D2
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V13
P17
legal filing
DataSet-9
EFTA00220736
EFTA00220736.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
D6
P23
D2
P17
D7
legal filing
DataSet-9
EFTA00220738
EFTA00220738.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00886186
EFTA00886186.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 23:31:28 +0000
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson < …
D5
P17
P24
D2
D7
legal filing
DataSet-9
EFTA00220722
EFTA00220722.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00165408
EFTA00165408.pdf
From: " IIME >
To: IrMIMIMI
Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sun, 23 Aug 2020 01:…
D6
D4
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P17
D2
email
DataSet-9
EFTA00686169
EFTA00686169.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 04 Feb 2013 20:52:13 +0000
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: Jef…
D5
D2
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V13
P17
unknown
DataSet-9
EFTA01121239
EFTA01121239.pdf
System Product Data Sheet
Edition: 16.02.2011
Revision no: 0
Identification no:
01 07 03 02 System
Sikadur-Combifle…
P17
V13
D3
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legal filing
DataSet-9
EFTA00593710
EFTA00593710.pdf
POE & BURTON PLLC
MEMORANDUM
To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM
From: Gregory L. Poe
Date: May 29, 2015
Re: Scope and M…
D2
D6
P17
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V16
email
DataSet-9
EFTA00646845
EFTA00646845.pdf
From: "Steve Hanson"
To: [email protected]>
Subject: Re: Tell me where to go/time
Date: Thu, 25 Oct 2012 16:05:29 +0000
Ok
Sent from Steve Hanson's Blackberry
Proud to be…
D5
V16
D2
D7
P17
legal filing
DataSet-9
EFTA00220726
EFTA00220726.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
legal filing
DataSet-9
EFTA00220730
EFTA00220730.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7