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D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
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email
DataSet-9
EFTA00944919
EFTA00944919.pdf
From: naMilas
To: "Jeffrey Epstain - Friend of Sultan "
Subject: Re:
Date: Tue, 16 Oct 2012 13:11:17 +0000
Ok cu there
Envoye avec BlackBerry® d'Orange
Original Message
From: Je…
P23
P17
V9
D6
email
DataSet-9
EFTA00766251
EFTA00766251.pdf
From: '5unkermann"
To: "jeevacation®gmail.com"
Subject: Re:
Date: Mon, 11 Jan 2010 19:17:17 +0000
Ok , at your house? If so pls give me the adress
-- Original Message ----
Fro…
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unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
email
DataSet-9
EFTA00675973
EFTA00675973.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 31 Oct 2013 16:35:54 +0000
Importance: normal
Hello Jeffrey, how are you? Would you like to schedule some time during this…
P17
V9
D6
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D5
email
DataSet-9
EFTA00040799
EFTA00040799.pdf
(USANYS)" aMI NE>
, Laura Menninger
…
D6
V13
P17
V9
P23
email
DataSet-9
EFTA00678368
EFTA00678368.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 19:18:54 +0000
Importance: normal
Thank you for inviting, we can try to manage it sometime!
The problem with m…
D6
P23
P17
V9
D4
email
DataSet-9
EFTA00213873
EFTA00213873.pdf
From:
To: "Robert D. Critton Jr."
Subject: RE: E-mail to
Date: Wed, 30 Jun 2010 15:50:57 +0000
Importance: Normal
Inline-Images: image00 Lgif; image002.jpg
H…
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email
DataSet-9
EFTA00992663
EFTA00992663.pdf
From: Nicole Junkermann <
To: jeffrey E.
Subject: Re:
Date: Thu, 26 Jun 2014 18:08:47 +0000
Try to call you back
Sail Elm my Samsung Galaxy smanphone.
Original mess…
D4
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legal filing
DataSet-9
EFTA00799402
EFTA00799402.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
P17
V9
D6
P23
V12
unknown
DataSet-9
EFTA00109122
EFTA00109122.pdf
Repository Inquiry
To: greenes3 For: Stephen Greene Case No: NYSID Number - CRI
New York State Division of Criminal Justice Services
…
D6
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legal filing
DataSet-9
EFTA00264088
EFTA00264088.pdf
balk.co:lizonieR - eto pfzcs-irro-noN
5/19/22.3:52PM Jeffrey Epstein - VVIldpeclits
Epstein a massage". She claims she was taken to hi…
V14
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D6
email
DataSet-9
EFTA00661067
EFTA00661067.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 29 Nov 2011 19:34:50 +0000
Hahahahahahha u ar like mee
Sent via BlackBerry from T-Mobile
Original Message
From: J…
P23
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D4
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email
DataSet-9
EFTA00718989
EFTA00718989.pdf
From: <
To: "jeffrey epstein" czjeevaeation(%ginail.com>
Subject: RE: ted...one year later
Date: Fri, 09 Mar 2012 01:21:31 +0000
I didn't think so :)
Being a lingerie supporter is eq…
P17
V9
D6
V16
P23
email
DataSet-9
EFTA01022975
EFTA01022975.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Sep 2018 13:34:51 +0000
Importance: normal
The address is:
Riviera Beach, FL. 33404
Just call me when you arrive and I …
P23
P17
V9
D6
D5
email
DataSet-9
EFTA01022968
EFTA01022968.pdf
From: g
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Sep 2018 14:03:09 +0000
Importance: normal
Let's say, 4:30.
Sent from my T-Mobilc 4G LTE Device
Original mess…
P17
V9
D6
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D5
email
DataSet-9
EFTA00409918
EFTA00409918.pdf
From: "Erin Pepper" <
To: "Lesley Groff"
Subject: RE: Invoice #8968
Date: Tue, 03 Jul 2012 18:23:48 +0000
Thanks Lesley! I will let Rachael know. Enjoy 4th of July- hope you…
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legal filing
DataSet-9
EFTA00622924
EFTA00622924.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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unknown
DataSet-9
EFTA00175962
EFTA00175962.pdf
I
1
1
EFTA00175962
Legal counsel law firm dershowitz profile available from Martindale.com Page 1 of 1
r LexisNexis• …
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legal filing
DataSet-9
EFTA00728104
EFTA00728104.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPST…
P20
V9
P17
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D6
email
DataSet-9
EFTA00974406
EFTA00974406.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 21:59:04 +0000
Importance: normal
Thank you very much for your help in making the application for competition …
D6
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email
DataSet-9
EFTA00193954
EFTA00193954.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, June 18, 2007 5:04 PM
To: Menchel, Matthew (USAFLS);…
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D2
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email
DataSet-9
EFTA00642563
EFTA00642563.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 05 Oct 2013 23:19:34 , 0000
Importance: normal
Here is my number:
At around 8.30-9.00 I should be on …
P23
D4
P17
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legal filing
DataSet-9
EFTA01112644
EFTA01112644.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P17
D6
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V12
P23