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V12: Witness Consistency ✕
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email
DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen
To: "[email protected]
Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011
Date: Wed, 29 Jun 2011 05:38:32 +0000
From: Richard Miron
To: Hayat Abu Sale…
V12
D8
V11
D6
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
P18
P17
D6
email
DataSet-9
EFTA00212406
EFTA00212406.pdf
From:
To:
Subject: RE: Statement re Epstein
Date: Fri, 25 Mar 2011 00:28:49 +0000
Importance: Normal
Sure. I am still at the office but leaving soon.
Ori inal Messa…
V12
D6
email
DataSet-9
EFTA00930252
EFTA00930252.pdf
From: Paul Prosperi
To: [email protected]
Subject: thought this might amuse you
Date: Mon, 20 Feb 2012 01:32:39 +0000
Police probe allegations that officers are retaliating
over…
V12
P20
D6
email
DataSet-9
EFTA00163090
EFTA00163090.pdf
From: (MM) (FBI )"
To: SBU , "SM) (FBI)"
…
D6
V12
P24
unknown
DataSet-9
EFTA01154684
EFTA01154684.pdf
The variability of PRICES as we discussed
But are the laws correct? For Aristotle, their power lay in their intuitive truth,
their accord with our common sense. Yet Aristotle himself does not …
V12
D6
legal filing
DataSet-9
EFTA00725777
EFTA00725777.pdf
4-5-2010
DELIVERY BY ELECTRONIC MAIL
ssistantUntied States Attorney
USAO
W.Palm Beach FL 33401
Re Jeffrey Epstein
Dear
)-
We are in receipt of the letter authored by you on April 2, 20…
D6
V12
unknown
DataSet-9
EFTA00061417
EFTA00061417.pdf
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLU…
D6
V12
email
DataSet-9
EFTA00906101
EFTA00906101.pdf
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE: statement
Date: Mon, 07 Mar 2011 23:40:56 +0000
It seems strange to me, but who knows. Let me know as soon as you get sign o…
V12
D6
P23
P17
email
DataSet-9
EFTA00211480
EFTA00211480.pdf
From: ' (USAFLS)"
To: I" ,11 11JS"‹ >, ' (USAFLS)"
Subject: RE: Revised Settlement Agre…
V12
D7
D6
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
V12
D5
D6
email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12
V15
P17
D6
V16
unknown
DataSet-9
EFTA00514633
EFTA00514633.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
V12
D6
email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
D4
P23
P17
V12
D6
unknown
DataSet-9
EFTA00786722
EFTA00786722.pdf
• Menu
o Overview
o Device Details
• NYC024162 aff4
(Evidence 11-). NYC024167 aff4 - 001)
o rase Data
• falendar Items
• Calls
…
V13
D6
V12
unknown
DataSet-9
EFTA01115507
EFTA01115507.pdf
Don't shoot": Qaddafi's last moments
October 20, 2011
A Libyan National Transitional Council (…
D6
P22
V14
V12
unknown
DataSet-9
EFTA00590682
EFTA00590682.pdf
eu e =an roup Ta ua ion …
V15
V12
D6
email
DataSet-9
EFTA00153262
EFTA00153262.pdf
From: " (NY) (FBI)"
To: " (NY) (FBI)" la
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
…
D6
V12
D4
email
DataSet-9
EFTA01032436
EFTA01032436.pdf
From: Kifah Laham
To: "jeffrey E. ([email protected])"
CC: Xavier CARTRON <
Subject: LSJ18.41: Concept Design Report / Master Plan 1 12-02…
D6
V12
email
DataSet-9
EFTA00204798
EFTA00204798.pdf
From: (USAFLS)"
To: (USAFLS)"
Subject: FW: Epstein
Date: Fri, 06 Jul 2007 11:49:13 +0000
Importance: Normal
Good morning!
Assistant …
D6
V12
D3
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
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D4
V12
email
DataSet-9
EFTA00857996
EFTA00857996.pdf
From: "Jeffrey E." [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:06:44 +0000
ok you suggest to alan
…
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V12