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DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manu…
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DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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unknown
DataSet-9
EFTA01250150
EFTA01250150.pdf
Page 1 of 1
- Re: 2021.05.01 Grazette, David 01GR408856 @ 8:00 AM
From: David Grazette >
To: BRO-LegalVisit-S
Date: 4/29/2021 2:26…
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email
DataSet-9
EFTA00914706
EFTA00914706.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parce…
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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
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
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unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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email
DataSet-9
EFTA00440596
EFTA00440596.pdf
From: Lesley Groff
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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
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff
To: Daphne Wallace <
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:46:24 +0000
perfect. thanks so much Daphne
On Mar 30, 2012, at 2:42 PM, Daphne Walla…
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email
DataSet-9
EFTA00370824
EFTA00370824.pdf
From: Lesley Groff
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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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email
DataSet-9
EFTA00339381
EFTA00339381.pdf
From: Alford
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flight record
DataSet-9
EFTA00461719
EFTA00461719.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
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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
EFTA00440602
EFTA00440602.pdf
From: "Lee, Mikyeong"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 15:36:47 +0000
We will take care of it. Please give 1 hour
Thank you
Mimi
From: …
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DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
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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
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
EFTA00060968
EFTA00060968.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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email
DataSet-9
EFTA00095694
EFTA00095694.pdf
From: ' )"
To: Joe Nascimento
Subject: RE: ) - Epstein
Date: Wed, 17 Jul 2019 22:40:26 +0000
No worries at all! It happens all the time, I t…
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DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
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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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