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DataSet-9
EFTA01107683
EFTA01107683.pdf
Date 3 October 2018
THE INITIAL MEMBERS
JMWT LLC
and
PLB, LLC
LIMITED LIABILITY PARTNERSHIP AGRE…
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email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
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email
DataSet-9
EFTA00079926
EFTA00079926.pdf
From: '
To:'
Cc:
Subject: Re: Subpoena
Date: Mon, 26 Aug 2019 19:43:12 +0000
•
We are happy to speak today at 4:30, but given that we hadn't heard from you regarding the two i…
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email
DataSet-9
EFTA00338843
EFTA00338843.pdf
From: Bebe Avdiu
To:
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 19:04:21 +0000
yea for dinner =(
Bebe Avdiu
Legal Assistant
***************************************…
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email
DataSet-9
EFTA00338815
EFTA00338815.pdf
From:
To: Bebe Avdiu
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:33:09 +0000
It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
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media article
DataSet-9
EFTA00163902
EFTA00163902.pdf
From: FBI News Briefing <
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - October 23, 2025
Date: Thu, 23 Oct 2025 10:10:10 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00408741
EFTA00408741.pdf
From: "American Express Travel" •t: >
To:'
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V11
email
DataSet-9
EFTA00836239
EFTA00836239.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re:
Date: Thu, 12 Apr 2018 14:33:18 +0000
ok. will do
Ann R.
On Apr 12, 2018, at 10:32 AM, Jeffrey E. wrote:
chris is the best plan…
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email
DataSet-9
EFTA00083916
EFTA00083916.pdf
From: " aNIMIIM>
To: a' alMIIM>, 11
Subject: RE: SDNY Grand Jury Subpoena Dated …
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email
DataSet-9
EFTA00408730
EFTA00408730.pdf
From:
To: Jack Homer [email protected]>
Subject: Fwd: Travel arrangements for JOHN ROBERT HORNER traveling on 07/27/2012
Date: Fri, 13 Jul 2012 15:41:59 +0000
Attac…
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unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
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email
DataSet-9
EFTA00410185
EFTA00410185.pdf
From: "American Express Travel"
To:'
Subject: Travel arrangements for JOHN ROBERT HORNER traveling on 07/26/2012
Date: Mon, 02 Jul 2012 16:18:45 +0…
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email
DataSet-9
EFTA00854206
EFTA00854206.pdf
From: "jeffrey E."
To: LSJ GSJ
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 15:00:07 +0000
will let you know wednesday. just open the doors and let fresh air in for a day. ? would like to…
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email
DataSet-9
EFTA00110257
EFTA00110257.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Cou…
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D4
email
DataSet-9
EFTA00409954
EFTA00409954.pdf
From: "American Express Travel"
To:'
Subject: Travel arrangements for JOHN ROBERT HORNER traveling on 07/26/2012
Date: Tue, 03 Jul 2012 19:58:24 +0…
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email
DataSet-9
EFTA01010382
EFTA01010382.pdf
From:
To: J
Subject: Re:
Date: Wed, 26 Dec 2018 14:22:24 +0000
Ok
Sent from my iPhone
On Dec 26, 2018, at 9:29 AM, J wrote:
yes do it
On Wed, Dec 26, 2018 at 7:21 AM …
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unknown
DataSet-9
EFTA00585085
EFTA00585085.pdf
DATED [.) 2011
OSBORNE & PARTNERS LLP
and
[CLIENT]
ADVISORY SERVICES AGREEMENT
Slaughter and May
One Bunhill Row
London
EC1Y 8Y…
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P21
email
DataSet-9
EFTA00853800
EFTA00853800.pdf
From: LSJ GSJ
To: "Jeffrey E."
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 10:48:13 +0000
Good Morning
OK, noting all your clothing, bathroom/shower, personal items have all been cleaned, …
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legal filing
DataSet-9
EFTA01112521
EFTA01112521.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE N…
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D6
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D4
email
DataSet-9
EFTA00825868
EFTA00825868.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Alert: Cayman Islands FATCA and Common Reporting Standards Deadlines in 2016
Date: Fri, 10 Jun 2016 14:03:39 +0000
…
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unknown
DataSet-9
EFTA01121301
EFTA01121301.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
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email
DataSet-9
EFTA00096260
EFTA00096260.pdf
From: '
To: "
Cc: " <
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:50 +0000
Yes
Sent from my iPho…
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email
DataSet-9
EFTA00530626
EFTA00530626.pdf
From: bellaklein
To:
Cc: Karyna Shuliak
Subject: Fwd: Confirmation of Additional Card Limit
Date: Wed, 29 Apr 2015 21:24:13 +0000
Please try again and let me know if you…
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email
DataSet-9
EFTA00853678
EFTA00853678.pdf
From: "jeffrey E."
To: LSJ GSJ
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 02:00:39 +0000
no, do not remove until 10 days before they come
On Sun, Mar 18, 2018 at 9:51 PM, LSJ GSJ < …
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