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unknown
DataSet-9
EFTA00728781
EFTA00728781.pdf
Midnight Express Powerboats, Inc.
4800 NW 15th Avenue
Unit C
Ft. Lauderdale, FL …
D7
P18
email
DataSet-9
EFTA00398309
EFTA00398309.pdf
From: Lesley Groff
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 20:30:07 +0000
ok, I will let the folks know over on the island know you have given Jeffrey this kind
invitation as well...so in …
D7
D5
P18
email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
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V15
P17
P18
D4
email
DataSet-9
EFTA00079893
EFTA00079893.pdf
From: Gloria Allred <
To: '
Subject: RE: Urgent! ,an Epstein victim, just told me that she was able to get child care
and would like to fly …
P18
V14
D4
D7
P19
email
DataSet-9
EFTA00398304
EFTA00398304.pdf
From: "Farkas, Andrew L." < M>
To: "a c=1.1 >
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 20:19:09 +0000
Nary a peep.
Original Message
Fr…
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email
DataSet-9
EFTA01201490
EFTA01201490.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Cc: Larry Visoski
Subject: Fwd: PRO Results
Date: Thu, 03 Sep 2015 18:23:55 +0000
…
P18
D5
D7
email
DataSet-9
EFTA00540328
EFTA00540328.pdf
From:
To: =cl
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 +0000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:…
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V15
P17
P18
D4
email
DataSet-9
EFTA00398355
EFTA00398355.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 23:48:24 +0000
Hi Andrew. Have fun tonight. It does not seem as if Jeffrey can make it.
Sent from …
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P18
email
DataSet-9
EFTA00415224
EFTA00415224.pdf
From:
To:
Subject: Re: Fwd: Re:
Date: Sun, 15 Apr 2012 00:59:18 +0000
Perfect. Thx. Remind me to talk to you about the "laundry card" which aparently never works
Sent from my iPhone
O…
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V15
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P18
email
DataSet-9
EFTA00398305
EFTA00398305.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 20:26:38 +0000
hmmm...ok...lets see what happens... this is for tonight, correct? When do you nee…
P18
D7
D5
email
DataSet-9
EFTA00540273
EFTA00540273.pdf
From:
To: =cl
Subject: Fwd: Re:
Date: Fri, 13 Apr 2012 18:59:24 +0000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 13, 2012 2:31:27 PM EDT
To:
Subject: Re:…
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P18
law enforcement
DataSet-9
EFTA00215231
EFTA00215231.pdf
From: Jay Lefkowitz
To:
Subject: Re: Draft Agreements?
Date: Wed, 19 Sep 2007 15:36:09 +0000
Importance: Normal
Confidential - For settlement purposes only
Still…
P18
P17
D7
D4
email
DataSet-9
EFTA00640866
EFTA00640866.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: FW: N624N Upcoming trip
Date: Mon, 16 Jun 2014 20:19:23 +0000
From: [mailto:
Sent: Monday, June 16,…
P18
D5
V13
D7
email
DataSet-9
EFTA00540312
EFTA00540312.pdf
From:
To: Tancredi Marchiolo
Subject: Re:
Date: Sun, 15 Apr 2012 01:44:12 +0000
Sounds good. The apt is at there will be a lett…
D7
V15
P17
P18
email
DataSet-9
EFTA00415244
EFTA00415244.pdf
From:
To:
Subject: Re: Fwd: Re:
Date: Mon, 16 Apr 2012 12:01:49 +0000
Let me ask JE. Chris knight wants to see him Tuesday morning also and JE is to meet Magnani at the dental
school at…
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V15
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P18
D4
email
DataSet-9
EFTA00774326
EFTA00774326.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: FW: Settlement Agreement for Midnight Express and Epstein
Date: Tue, 28 Apr 2009 15:56:37 +0000
Ok will do
From: Jeffrey E…
P18
D7
email
DataSet-9
EFTA00540310
EFTA00540310.pdf
From:
To: =cl
Subject: Fwd: Re:
Date: Sun, 15 Apr 2012 00:31:00 +0000
Looks like he's arriving later as well!
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April …
D7
V15
P17
P18
email
DataSet-9
EFTA00398307
EFTA00398307.pdf
From: "Farkas, Andrew L." < M>
To: "a c=1.1 >
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 20:28:20 +0000
Yes. 7:30 is fine.
Original Mess…
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unknown
DataSet-9
EFTA00095717
EFTA00095717.pdf
Exhibit A
EFTA00095717
LIST OF PARTICULARS
I. Please provide the full names and full birthdays of the individuals identified in the
Superseding Indictm…
V14
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D7
V12