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V12: Witness Consistency ✕
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email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
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email
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EFTA00340213
EFTA00340213.pdf
From:
To:
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unknown
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EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
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legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
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unknown
DataSet-9
EFTA01102347
EFTA01102347.pdf
BLACK
SREBNICK
KORNSPAN Telephone:
…
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email
DataSet-9
EFTA00760640
EFTA00760640.pdf
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding i…
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unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
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email
DataSet-9
EFTA01061029
EFTA01061029.pdf
From: "jeffrey E."
To: "Governor Kenneth E. Mapp"
Subject: Fwd: VI Fnancial Services Legislation
Date: Fri, 18 Nov 2016 15:17:27 +0000
Attachments: vi_financial servi…
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email
DataSet-9
EFTA00335907
EFTA00335907.pdf
From:
To: " >
Subject: Fwd: Invoice for 10NOV15
Date: Mon, 09 Nov 2015 11:54:15 +0000
Sent …
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legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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unknown
DataSet-9
EFTA00123708
EFTA00123708.pdf
Bank of America Legal Order Processing
Regarding reference number: D082319000153 •
Court case number: 2019R01059
Court or issuer: UN NEY'S OFFICE
Court case name:
…
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unknown
DataSet-9
EFTA00724436
EFTA00724436.pdf
FINRA DISPUTE RESOLUTION, INC.
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC., and
FINRA No. 09-00979
THE C.O.U.Q. FOUN…
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unknown
DataSet-9
EFTA00665942
EFTA00665942.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
…
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email
DataSet-9
EFTA01018797
EFTA01018797.pdf
From: J
To: Lawrence Krauss 5
Subject: Re:
Date: Tue, 23 Oct 2018 10:59:32 +0000
i will send you the 10k as promised. and only wish you welll. . i do not need to see anything further …
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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financial record
DataSet-9
EFTA00727998
EFTA00727998.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A.
1776 East Sunrise Boulevard
Post Office Box 7990
…
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email
DataSet-9
EFTA00395798
EFTA00395798.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 19:22:45 +0000
OK. Thanks.
Original Message
From: [mailto:
Sent: Wednesday, February 13, 2013 2:22 P…
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unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
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email
DataSet-9
EFTA00957000
EFTA00957000.pdf
From: Afi Glass <
To: Jeffrey Epstein
Subject: intraeoastal explanation
Date: Wed, 20 Mar 2013 15:57:28 +0000
THIS IS FOR YOUR EYES ONLY AND SHOULD PLEASE BE KEPT CONFIDENTIAL
I unde…
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unknown
DataSet-9
EFTA00597433
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
…
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unknown
DataSet-9
EFTA00786319
EFTA00786319.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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legal filing
DataSet-9
EFTA00605575
EFTA00605575.pdf
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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