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P19: Communication Patterns ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00370278
EFTA00370278.pdf
From: Lesley Groff
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email
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EFTA00349613
EFTA00349613.pdf
From: Michael Fowler wrote:
ok, thanks! I will forward the next email to Jeffrey...
On Apr 14, 2015, at 11:48 AM, Michael Fowler < > wrote:
Hi
I did email, but …
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email
DataSet-9
EFTA00655163
EFTA00655163.pdf
From: "Collardi, Boris"
To: 'jeffrey E.' , 'ehud barak' <
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 07:23:16 +0000
Dear Jeff,
I am not so sure I understand what one has to …
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unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
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legal filing
DataSet-9
EFTA00600007
EFTA00600007.pdf
Case 9:08-cv-80736-KAM Document 65 Entered on FLSD Docket 04)13.2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
P23
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email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
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email
DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud
barak'
Subject: AW: (Kein Betreff)
Date: …
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legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
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email
DataSet-9
EFTA00685907
EFTA00685907.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Tue, 28 Feb 2017 08:45:48 +0000
Dear Jeff
Apologies for the late response. Boris was in meetings all day yesterday includ…
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email
DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley,
•
> Below are the questions from Eric regarding the cooking trial:
•
> Food allergies
> Time for the lunch for 3 people
> Any specific request from Mr. Epstein
> Eric wil…
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email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
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legal filing
DataSet-9
EFTA00235296
EFTA00235296.pdf
Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 1 of 5
Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 1 of 3
…
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legal filing
DataSet-9
EFTA00723037
EFTA00723037.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
…
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unknown
DataSet-9
EFTA00096566
EFTA00096566.pdf
1A Envelope
Case ID: 72-MM-113327
! MM 1 FD-395-
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 1)FD-597 SIGNED BY
MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY…
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legal filing
DataSet-9
EFTA00206653
EFTA00206653.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
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legal filing
DataSet-9
EFTA00613714
EFTA00613714.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
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legal filing
DataSet-9
EFTA00208752
EFTA00208752.pdf
Case 9:08-cv-80736-KAM Document 224 Entered on FLSD Docket 08/16/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA00443398
EFTA00443398.pdf
From: "Heri, Cedric"
To: jeffrey E. , Lesley Groff < >, ehud barak
Subject: RE: Plan Europe
Date: Mon, 23 Jan 2017 11:30:58 +0000
…
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unknown
DataSet-9
EFTA00518521
EFTA00518521.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
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D3
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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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email
DataSet-9
EFTA00631175
EFTA00631175.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Wed, 07 Dec 2016 10:58:55 +0000
Dear Jeffrey
Thank you very much for your e-mail.
I would be interested to hear. Shall w…
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email
DataSet-9
EFTA00421143
EFTA00421143.pdf
From: Lesley Groff
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