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legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
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email
DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:43:28 +0000
Give me your phone number Jeffrey, I will try to call you …
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email
DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)"
To: Laura Men= er
Cc: USANYS II Il
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email
DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
P17
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V13
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
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unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
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V13
email
DataSet-9
EFTA01036475
EFTA01036475.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: Phone call
Date: Wed, 30 Aug 2017 13:30:23 +0000
correct. ask for full and unfettered cooperation.
On Wed, Aug 30, 2017 at 9:12 A…
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email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
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V13
email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
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email
DataSet-9
EFTA00084236
EFTA00084236.pdf
From: '
To: ' )" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent…
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email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
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V13
email
DataSet-9
EFTA01025734
EFTA01025734.pdf
From:
To: [email protected]
Subject: Re[41]: Hey
Date: Sat, 01 Sep 2018 15:47:16 +0000
Password:
Cy66ora, 1 cewni6pa 2018, 18:40 +03:00 or jeffrey E. [email protected]>:
gi…
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email
DataSet-9
EFTA00685270
EFTA00685270.pdf
From: Joi Ito .1
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 30 Aug 2015 12:52:01 +0000
I'm in Boston from October 27 November 2. I was wrong about Sept 2. I looked at the calendar w…
D5
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D6
email
DataSet-9
EFTA00752916
EFTA00752916.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Facebook
Date: Thu, 11 Nov 2010 13:44:56 +0000
Our page didn't have any private info on you. Not your real email. Nothing. Just your…
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email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
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D5
V10
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email
DataSet-9
EFTA00837215
EFTA00837215.pdf
To: "Jeffrey E."
Subject: Re:
Date: Mon, 04 Jan 2016 22:15:55 +0000
Perfect!!
> On 04 Jan 2016, at 19:43, jeffrey E. wrote:
> yes
> On Mon, Jan 4, 2016 at 4:40 PM
…
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email
DataSet-9
EFTA00719720
EFTA00719720.pdf
From:
To: Jeffrey Epstein
Subject: Re: (No subject)
Date: Wed, 04 Jan 2012 15:36:21 +0000
Perfect. Would you like to do the session at your house or at Brownings on . Either is good…
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email
DataSet-9
EFTA01024953
EFTA01024953.pdf
From:
To: jeevacationq4gmail.com
Subject: Re[45]: Hey
Date: Sun, 02 Sep 2018 15:48:10 +0000
Hi Jeffrey, I did what you wanted, so what can you say?
Cy66crra, I ceirrm6pm 2018, 19:07 +…
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email
DataSet-9
EFTA01024729
EFTA01024729.pdf
From:
To: [email protected]
Subject: Re[47]: Hey
Date: Sun, 02 Sep 2018 18:59:53 +0000
You didn't open it? How I can sent?
BocxpeceHbe, 2 corrA6pst 2018, 21:31 +03:00 or jeffrey …
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V13
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email
DataSet-9
EFTA00074097
EFTA00074097.pdf
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
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email
DataSet-9
EFTA00654580
EFTA00654580.pdf
From: Jon Tomlinson
To: Jay Ki David Weis
Cc: Anastasiya Siroochenko
Subject: Re: Auditor Visit / Siroochenko
Date: We…
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email
DataSet-9
EFTA00846064
EFTA00846064.pdf
From: Boris Nikolic
To: jeffrey E.
Subject: RE:
Date: Wed, 16 Sep 2015 12:46:01 +0000
Few blocks away.
Just to say hi.
Will be traveling through October 6th
Sent from my Windows …
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email
DataSet-9
EFTA00100324
EFTA00100324.pdf
From: Andrew Patel On Dec 20, 2019, at 6:36 PM, a a wrote:
> Andy,
> We cannot agree to these redactions, and think it would be …
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email
DataSet-9
EFTA00764113
EFTA00764113.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Re:
Date: Tue, 26 Jan 2010 12:23:16 +0000
Only if they are hot ;)
Regardless leaders or not.
Sent from my AT&T Windows Mo…
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