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email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
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email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
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V13
email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
P23
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flight record
DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4
To: Lesley Groff
Subject: Re: J. Dennis
Date: Tue, 17 Sep 2013 14:14:28 +0000
Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23
V13
D7
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V16
legal filing
DataSet-9
EFTA00652918
EFTA00652918.pdf
SEARCY
DENNEY
MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
P23
V13
P19
D4
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email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
V13
D7
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unknown
DataSet-9
EFTA00727085
EFTA00727085.pdf
Rock Legal Services & Investigations, Inc. I I
SUBJECT: FISTEN, Michael
c ROCK LEGAL SERVICES & INVESTIGATIONS,…
P23
V13
D7
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unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
V10
P23
V13
D7
D1
email
DataSet-9
EFTA00154915
EFTA00154915.pdf
From: '
To: '
Cc: "
Subject: FW: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS …
V14
D7
D6
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email
DataSet-9
EFTA00476805
EFTA00476805.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 15:37:13 +0000
Lesley,
Okay, thanks for letting me know! Can we schedule for Wed…
D7
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V13
D5
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email
DataSet-9
EFTA00385593
EFTA00385593.pdf
From:
To: Jared Miles -1
Cc: , Peter Mahler , Richard Kahn
…
P23
V13
D7
D5
V16
unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
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email
DataSet-9
EFTA00387805
EFTA00387805.pdf
From: Jared Miles
To: Lesley Groff cza.
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 15:37:54 …
P23
V16
D7
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D5
email
DataSet-9
EFTA00386661
EFTA00386661.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Jul 2013 14:10:17 +0000
great
On Jul 30, 2013, at 10:06 AM, Peter Mahler wrote:
> …
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D7
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D5
law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
D7
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legal filing
DataSet-9
EFTA01200051
EFTA01200051.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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V13
D7
P19
D4
email
DataSet-9
EFTA00388122
EFTA00388122.pdf
From: Lesley Groff
To: Jared Miles fr'"
Cc: Judith Redd
P23
V13
V16
D7
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legal filing
DataSet-9
EFTA01200012
EFTA01200012.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
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V13
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unknown
DataSet-9
EFTA00267994
EFTA00267994.pdf
Department of the Prime Minister and Jacqueline Pearce
Cabinet
Hon Amanda Stoker
PO BOX 6500
Canberra ACT 2600
CONFIDENTIAL
HON AMANDA STOKER
2nd Febr…
V14
P17
P23
D7
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law enforcement
DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD
I IL:c:ocm.,
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
…
V14
D6
D7
P23
V13
unknown
DataSet-9
EFTA00102692
EFTA00102692.pdf
Kew liar It C illy rabic e De Far tete lei
IP
R•POrl Cmd: Jurisdiction: Record Status:
Omniform …
P23
V14
V13
D7
email
DataSet-9
EFTA00388688
EFTA00388688.pdf
From: Peter Mahler
To: Lesley Groff
Subject: Re: Short call.
Date: Fri, 21 Jun 2013 22:20:21 +0000
Please tell him to call me at home 414 276 9897. Pls tell his asst to email if possi…
V16
P23
D7
V13
D5
unknown
DataSet-9
EFTA01120028
EFTA01120028.pdf
SEARCY
DENNEY
WESIBALKELEACNSEISM: SCAROLA DIALLANASS…
P23
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D7
D4