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V12: Witness Consistency ✕
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legal filing
DataSet-9
EFTA00314983
EFTA00314983.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
P18
D6
V12
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D1
email
DataSet-9
EFTA00938713
EFTA00938713.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 03:23:01 +0000
first ask for a bank referncel . I belive it is a scam.
On Thu, Jul…
P18
V12
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D6
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email
DataSet-9
EFTA00915057
EFTA00915057.pdf
From:
To: jeevaeationggmail.com
Subject: fyi Rothstein
Date: Mon, 11 Jul 2011 18:31:10 +0000
• Print this page
• Close
Scott Rothstein timepiece auction: a chance to
ac…
V12
V15
D6
D1
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email
DataSet-9
EFTA00938722
EFTA00938722.pdf
From: Jeffrey Epstein
To:
Subject: Re: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 10:51:33 +0000
ok.. anytime is good
On Fri, Jul 6, 2012 at 5:03 AM, c wrote:
Ok, …
P18
V12
D1
P17
D6
unknown
DataSet-9
EFTA01237714
EFTA01237714.pdf
2 Terms of Agreement
Client Trading Agreement
In consideration of First Private Equity Group (FPEG) accepting the account (the "Account"),
the Client (…
P17
V15
D6
V12
D1
email
DataSet-9
EFTA00946646
EFTA00946646.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: Virginity auction !!
Date: Thu, 25 Oct 2012 10:54:52 +0000
happy eid
On Thu, Oct 25, 2012 at 4:43 AM, Sultan Bin Sulayem …
D6
D1
V12
P17
email
DataSet-9
EFTA00751096
EFTA00751096.pdf
From: Jeffrey Epstein
To: Peggy Siegal
V12
P23
P17
D6
D1
email
DataSet-9
EFTA00946694
EFTA00946694.pdf
From: Sultan Bin Sulayem ca
To: Jeffrey Epstein
Subject: Re: Virginity auction !!
Date: Thu, 25 Oct 2012 16:36:57 +0000
Thank you my friend happy Eid and may we see peace and prosperity…
D6
D1
V12
P22
P17
email
DataSet-9
EFTA00152724
EFTA00152724.pdf
From: "
To: "
Subject: [EXTERNAL EMAIL] - FW: Fwd:
Date: Thu, 08 Oct 2020 17:13:13 +0000
Importance: Normal
This is the third or fourth one today. I am just erasing.
From:
…
D4
D1
D6
V12
P17
unknown
DataSet-9
EFTA00722088
EFTA00722088.pdf
•
BURMAN, CRITTON, LUTTIER
& COLEMAN LLI'
J. MICHAEL BURMAN, P.A.' A LIMITED LIABILITY PARTN…
V15
P17
D6
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D1
email
DataSet-9
EFTA01198166
EFTA01198166.pdf
From: JNS News
To:
Subject: Donald Trump tells JNS he is no apprentice on Israel
Date: Mon, 29 Jun 2015 13:06:39 +0000
JUNE 29, 2015 SUBSCRIBE TO JNS NEWSLETT…
P17
D4
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unknown
DataSet-9
EFTA00523144
EFTA00523144.pdf
CUSTOMS POWER OF ATTORNEY
And
Acknowledgement of Terms and Conditions /
…
D6
V15
P17
V12
D1
unknown
DataSet-9
EFTA01249296
EFTA01249296.pdf
50D-NY-3027571 Serial 456
Mtge(Rev.5-234-0
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
…
V14
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D6
D1
V12