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P19: Communication Patterns ✕
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DataSet-9
EFTA00238992
EFTA00238992.pdf
Message
From:
Sent: 5/4/2018 9:50:18 PM
To:
CC:
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For you…
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email
DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 28 Feb 2017 15:12:44 +0000
On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
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email
DataSet-9
EFTA00332056
EFTA00332056.pdf
From: "Michelle"
To: "a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:26:05 +0000
Hi
John is all set. He'll be at the house for the 3:00 PM interview on …
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unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
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legal filing
DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-9
EFTA01200170
EFTA01200170.pdf
•
(
Attn: Greg Rothberg
EMSL Analytical, Inc.
2700 West Cypress Creek Rd. Suite B-111 Fort Lauderdale, FL 33309
…
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legal filing
DataSet-9
EFTA01072088
EFTA01072088.pdf
Case: 13-12923 Date Filed: 07/16/2013 Page: 1 of 13
Nos. 13-12923, 13-12926, 13-12928
IN THE
tiniteb ibtateo t ourt of a…
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email
DataSet-9
EFTA00332016
EFTA00332016.pdf
From: "Michelle"
To: "1=a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 18:31:33 +0000
Yes I think the 3:00 PM interview will be better. He will then have enough time…
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email
DataSet-9
EFTA00432584
EFTA00432584.pdf
From: Darren Indyke <
To: Lesley Groff
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email
DataSet-9
EFTA00332031
EFTA00332031.pdf
From: Lesley Groff wrote:
> Yes I think the 3:00 PM interview will be better. He will then have enough
> time to go back to the airport and make his flight back.
> I will confirm it with him.
•
> T…
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email
DataSet-9
EFTA00331979
EFTA00331979.pdf
From: Lesley Groff wrote:
> Thanks Lesley! I will make sure to tell Eric about this important
> information.
> Do you have any other suggestions for the proposed menu?
•
> Michelle
•
> Employment …
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email
DataSet-9
EFTA00377186
EFTA00377186.pdf
From:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Fri, 03 Jan 2014 16:45:14 +0000
Importance: Normal
Hi wanted to let you know Dr. Qureshi's office (Michelle) faxed M…
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legal filing
DataSet-9
EFTA00703620
EFTA00703620.pdf
CARP 1.15-cv-07422-RWS Document 102-7 Filed 04/19/16 Page 1 of
EXHIBIT 2
EFTA00703620
Case 1:15-cv-07…
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email
DataSet-9
EFTA01051352
EFTA01051352.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Thu, 23 Mar 2017 21:54:03 +0000
Ok
On Thu, Mar 23, 2017 at 5:44 PM Collardi, Boris cz lia …
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email
DataSet-9
EFTA01052310
EFTA01052310.pdf
From: "jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)yes
Date: Fri, 10 Mar 2017 19:54:23 +0000
Yes
On Fri, Mar 10, 2017 at 2:37 PM Collardi, Boris < …
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email
DataSet-9
EFTA00414500
EFTA00414500.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Fwd: Executed Avpro-JEGE Aircraft Marketing Agreement
Date: Tue, 24 Apr 2012 18:13:56 +0000
Attachments: C…
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unknown
DataSet-9
EFTA00238725
EFTA00238725.pdf
Message
From: Rivas, Elyanna
Sent: 10/19/2017 7:52:23 PM
To: G Max
CC: Prost, Brittany I; Shkreli, Juliana j; Ramdeen, Vijai
…
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unknown
DataSet-9
EFTA00239771
EFTA00239771.pdf
Message
From: Rivas, Elyanna
Sent:
To: 16 Max'
CC: Campbell, Randy I ; Spellman, Heather I ;Casiiel, Lyle
…
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email
DataSet-9
EFTA00658262
EFTA00658262.pdf
From: ' '
To: jeffrey E.
Subject: Re: E - high level info request list FINAL
Date: Fri, 10 Mar 2017 10:52:39 +0000
Yes mine too
Ariane de Rothschild
On 9 Mar 201…
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EFTA00238998
EFTA00238998.pdf
Message
From: Rivas, Elyanna [
Sent: 5/4/2018 9:50:18 PM
To: G Max [-
CC: Stackman, Scott [ Casriel, Lyle [-I; Ram…
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email
DataSet-9
EFTA00210525
EFTA00210525.pdf
From: (USAFLS)"
To: ' (USAFLS)"
(USAFLS)"
Subject: FW: discovery issues in the CVRA case mtc on final productio…
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email
DataSet-9
EFTA00662410
EFTA00662410.pdf
From: "Heri, Cedric"
To: 'jeffrey E.'
Subject: AW: Re:
Date: Tue, 21 Feb 2017 10:50:44 +0000
Sure we can do that.
Can you give us the following info.
- Arrival time
- Tail number
- Han…
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email
DataSet-9
EFTA00359386
EFTA00359386.pdf
From:
To: Tamara Kellam
Subject: Re: Meeting with Perry Lerner
Date: Wed, 05 Nov 2014 19:29:31 +0000
of course!
On Nov 5, 2014, at 2:27 PM, Tamara Kellam < …
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unknown
DataSet-9
EFTA00238746
EFTA00238746.pdf
Message
From: Prost, Brittany
Sent: 11/7/2017 3:11:53 PM
To: G Max
CC: Martinez, Michael
Subject: RE: Meeting I UBS & Ghislaine Maxwell
…
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