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unknown
DataSet-9
EFTA00722591
EFTA00722591.pdf
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorn…
D2
P17
email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
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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
…
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unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
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V9
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email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
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unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
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legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
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financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
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unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
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V9
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email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
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unknown
DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA003…
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V9
D2
email
DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4
To: Peter Attia
Cc: Lesley Groff -4
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:12:10 +0000
Yes please!
Bebe Avdiu
Legal Assistant
DAR…
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unknown
DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
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email
DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein
To:' '
Subject: Re:
Date: Mon, 26 Oct 2009 19:31:27 +0000
call me
On Mon, Oct 26, 2009 at 2:51 PM, < wro…
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unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
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legal filing
DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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P22
V14
P17
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
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P17
V12
unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
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unknown
DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
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V10
P17
financial record
DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information
www.sceintpcs.com
o…
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D2
email
DataSet-9
EFTA00213962
EFTA00213962.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
Date: Wed, 29 Jul 2009 20:30:33 +0000
Importance: Normal
This is an automatic e-mail m…
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