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P18: Flight Records ✕
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D5: Procedural Violations ✕
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legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
email
DataSet-9
EFTA01015134
EFTA01015134.pdf
From: "Jeffrey E."
To: jeffrey epstein [email protected]>
Subject: Fwd: hope your trip went well.. happy chanukah.. hope we can connect soon..
Date: Thu, 21 Dec 2017 02:28:26 +0000
…
D5
P17
P18
D6
P23
email
DataSet-9
EFTA00158624
EFTA00158624.pdf
From: Tracy G.nnell
To: Mak= . WML51
1T
Cc: WWEEERUUSANYS
Subject: RE: Fedex
Date: Thursday, Augus…
D6
P18
D5
D2
P17
email
DataSet-9
EFTA01042444
EFTA01042444.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:53 +0000
ok
From: Jeffrey E. [mallto:[email protected]]
Sen…
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legal filing
DataSet-9
EFTA01157371
EFTA01157371.pdf
1 DRAFT DRAFT DRAFT DRAFT
2 THEREUPON,
3 (The following meeting took place):
4 SPECIAL MASTER CARNEY: A couple of things. In
5 light of…
D6
V9
P17
P18
D5
email
DataSet-9
EFTA00735504
EFTA00735504.pdf
From: Jeffrey Epstein
To: Ivjet
Subject: Fwd:
Date: Mon, 14 Jun 2010 22:14:45 +0000
Forwarded message
From: Sean J. Lancaster aa>
Date: Mon, Jun 14, 2010 at 11:14 …
P18
P17
D5
D6
P23
email
DataSet-9
EFTA00868687
EFTA00868687.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 23:38:45 +0000
if you want to do 25m clean . ok. as i said i don't want to have two big planes and the …
P17
D6
P18
P23
D5
email
DataSet-9
EFTA01038308
EFTA01038308.pdf
From: "Jeffrey E."
To: "D. DS." wrote:
2017-08-10 15:00 "jeffrey E." rage:
nude
On Thu, Aug 10, 2017 at 7:59 AM, D. DS. < > wrote:
2017-08-10 02:2…
P17
D6
P23
D5
P18
email
DataSet-9
EFTA01183505
EFTA01183505.pdf
From: "Pritzker, Tom"
P18
D1
D5
P17
D6
legal filing
DataSet-9
EFTA01112346
EFTA01112346.pdf
Filing # 37742755 E-Filed 02/12/2016 10:28:55 AM
IN THE CIRCUIT COURT OF THE
SE…
D6
P17
D5
P18
P23
email
DataSet-9
EFTA00756510
EFTA00756510.pdf
From: Lvjet
To: "jeevacation®gmail.com"
Subject: Re:
Date: Sat, 11 Sep 2010 04:03:39 +0000
Jeffrey
There was no message attached to your last email, on which airport or time you wou…
P17
D6
P18
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D5
flight record
DataSet-9
EFTA00778616
EFTA00778616.pdf
From: Jeffrey Epstein
To: cla>
Subject: Re:
Date: Sat, 18 Sep 2010 23:10:12 +0000
yes
On Sat, Sep 18, 2010 at 6:15 PM, -la wrote:
Ok, no problem, you had …
P18
P17
D6
P23
D5
email
DataSet-9
EFTA00909993
EFTA00909993.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Re:
Date: Tue, 03 May 2011 13:46:51 +0000
5 ??
On Tue, May 3, 2011 at 9:46 AM, Boris Nikolic < …
D6
P17
P18
P23
D5
transcript
DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND
WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE
ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
P17
D6
D5
V12
P18
email
DataSet-9
EFTA01053261
EFTA01053261.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.' [email protected]>
Subject: RE: Re:
Date: Thu, 23 Feb 2017 13:58:37 +0000
I will set up a visit with
From: Jeffrey E. [mailto:jeevacatio…
D5
D4
P18
P17
D6
legal filing
DataSet-9
EFTA00800173
EFTA00800173.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
D6
V9
P18
D5
email
DataSet-9
EFTA00893470
EFTA00893470.pdf
From: Jeffrey Epstein
To: Ivjet
Subject: Fwd:
Date: Mon, 14 Jun 2010 22:14:45 +0000
Forwarded message
From: Sean J. Lancaster aa>
Date: Mon, Jun 14, 2010 at 11:14 …
P18
P17
D5
D6
P19
unknown
DataSet-9
EFTA00726951
EFTA00726951.pdf
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright 2010 Matthew Bender & Comp…
D6
P22
P17
P18
D5
email
DataSet-9
EFTA00465845
EFTA00465845.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Doral Inn and Suites CONFIRMED
Date: Thu, 04 Jan 2018 03:33:57 +0000
Ok
On Wed, Jan 3, 2018 at 10:09 PM Lesley Groff …
P17
P18
D6
P23
D5
unknown
DataSet-9
EFTA00314200
EFTA00314200.pdf
SEARCY
DENNEY
anuteactuvn SCAROLA OTAI LAHARSFE OFF…
D6
P20
P17
D5
P18
legal filing
DataSet-9
EFTA00205560
EFTA00205560.pdf
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
P22
P18
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D5
flight record
DataSet-9
EFTA00913104
EFTA00913104.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fwd:
Date: Sat, 11 Jun 2011 13:58:23 +0000
we are going to organize a hell ride for etc ..
On Sat, Jun 11, 2011 at 9:56 AM, …
P18
P17
D6
P23
D5
email
DataSet-9
EFTA00452358
EFTA00452358.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:29:04 +0000
Forwarded message ---
From: …
P18
P23
P17
D6
D5
email
DataSet-9
EFTA01042441
EFTA01042441.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:35 +0000
lets wait until you decide on the plane
On Thu, Jun 22, 2017 …
P18
D5
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D6