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email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
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email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
P23
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email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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email
DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4
To: Peter Attia
Cc: Lesley Groff -4
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:12:10 +0000
Yes please!
Bebe Avdiu
Legal Assistant
DAR…
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email
DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein
To:' '
Subject: Re:
Date: Mon, 26 Oct 2009 19:31:27 +0000
call me
On Mon, Oct 26, 2009 at 2:51 PM, < wro…
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unknown
DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
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V10
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email
DataSet-9
EFTA00214980
EFTA00214980.pdf
From: ' (USAFLS)"
To: "'Jay Lefkowitz"'
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 15:08:25 +0000
Importance: Normal
Thanks…
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legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
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P17
unknown
DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
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unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
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email
DataSet-9
EFTA00077117
EFTA00077117.pdf
From: "Guerra, Cindy"
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Fr…
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V13
email
DataSet-9
EFTA00773692
EFTA00773692.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 16 Aug 2009 11:08:38 +0000
Importance: Normal
- liabilities with terms + conditions are being collected all over the p…
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unknown
DataSet-9
EFTA00577260
EFTA00577260.pdf
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Ch…
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email
DataSet-9
EFTA00890628
EFTA00890628.pdf
From: Jeffrey Epstein
To: David Stem
Subject: Re:
Date: Wed, 17 Mar 2010 11:52:42 +0000
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
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email
DataSet-9
EFTA00352092
EFTA00352092.pdf
From: Lesley Groff
Subject: Re: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:44:34 +0000
good deal!
On Mar 3, 2015, at 12:43 PM, Jones, Rochelle wrote:
> No w…
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V9
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unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
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D7
P23
email
DataSet-9
EFTA01013285
EFTA01013285.pdf
From: Michael Wolff
To: J
Subject: Re: draft op ed.
Date: Mon, 17 Dec 2018 20:20:57 +0000
Strong.
On Mon, Dec 17, 2018 at 3:27 PM J wrote:
wash post
On Mon, Dec 17, 2018 at 3:11…
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email
DataSet-9
EFTA00097812
EFTA00097812.pdf
From '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinims…
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V13
legal filing
DataSet-9
EFTA00220732
EFTA00220732.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-9
EFTA01114759
EFTA01114759.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
…
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V10
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
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unknown
DataSet-9
EFTA00803986
EFTA00803986.pdf
114
STRATEGIES
Hiltzik Strategies
…
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email
DataSet-9
EFTA00741714
EFTA00741714.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 23:31:28 +0000
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson < …
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email
DataSet-9
EFTA00746852
EFTA00746852.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re:
Date: Wed, 17 Mar 2010 11:52:42 +0000
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stem < …
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