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email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
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unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
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email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
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unknown
DataSet-9
EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
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email
DataSet-9
EFTA00840767
EFTA00840767.pdf
From: Bryan Bishop
To: Jeremy Rubin a>, Bryan Bishop <
Cc: Jeffrey Epstein , Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000
…
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email
DataSet-9
EFTA00351428
EFTA00351428.pdf
From:
To:
Subject: Re:
Date: Wed, 18 Mar 2015 18:54:09 +0000
How nice! I love our town...I am getting to work from home s0000 much more now and really fully
appreciating out town!! I wil…
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unknown
DataSet-9
EFTA00598056
EFTA00598056.pdf
W%: Tax Court Rapiers (Current). Sony Canaan'', and Pratthavatla Karla Wagam v. Commisseanat. U.S. Tax Cowl. CCHDec. 64644 136 T.C. M18. ria
Tax Court Regulars (Current), Setty Gundanna and Prabhava…
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email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P22
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unknown
DataSet-9
EFTA01100733
EFTA01100733.pdf
Lhc Acur I lark Cr'imcs May 8, 2013
Economists See Deficit Emphasis as
Impeding Recovery
President °bum cl SU id List v..t…
D3
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email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
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unknown
DataSet-9
EFTA01113846
EFTA01113846.pdf
The Fact Checker
Dubious Denver Debate Declarations
Obama and Romney swap exaggerations and false claims in their first meeting.
Posted on October 4, 2012
Summary
We found exaggerations and f…
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email
DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak
To: Jeffrey
Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times
Date: Thu, 05 Jan 2017 15:37:38 +0000
http://www.nytimes.corn/2015/03/14/your-m…
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unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
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email
DataSet-9
EFTA00942833
EFTA00942833.pdf
From: "jeffrey E."
To: Noam Chomsky < >, Valeria Chomsky
Subject: Re: Scheduling a call
Date: Sun, 03 Dec 2017 11:57:46 +0000
PLease instruct Deborah to s…
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unknown
DataSet-9
EFTA01087335
EFTA01087335.pdf
BILL OF SALE & AGREEMENT
For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red …
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unknown
DataSet-9
EFTA00608204
EFTA00608204.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital-
transfers-delayed-increasing-death-rates
Most Heart Attack Hospital Transfers Delayed,
Increasing Death Rates
By Duke Med…
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unknown
DataSet-9
EFTA00786319
EFTA00786319.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00837970
EFTA00837970.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:36:43 +0000
Forwarded message -----
From: Jeffrey E. leevacation@gmai…
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legal filing
DataSet-9
EFTA00729795
EFTA00729795.pdf
10/20/2010 17:01 4078415403 THE FLORIDA BAR PAGE 01/02
IN THE SUPREME COURT OF FLORIDA
…
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transcript
DataSet-9
EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
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email
DataSet-9
EFTA00771085
EFTA00771085.pdf
From
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 07 Oct 2009 02:31:56 +0000
Importance: Normal
I have now found the 20 hours. My calender shows a three day trip to Fla f…
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email
DataSet-9
EFTA00656849
EFTA00656849.pdf
From: Katherine Keating
To: Katherine Keating
Subject: After Words
Date: Mon, 31 Oct 2011 08:21:27 +0000
Dear Friends,
I wanted to share with you the forward to my father's new bo…
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email
DataSet-9
EFTA00771097
EFTA00771097.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 07 Oct 2009 11:20:16 +0000
Importance: Normal
I did not charge a "premium". I simply charged for every hour I was away f…
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