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legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
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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, …
D7
P23
D5
D4
V13
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?
…
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email
DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
P23
D4
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V13
P20
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
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email
DataSet-9
EFTA00384506
EFTA00384506.pdf
From: ==. >
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Sep 2013 11:58:50 +0000
Terrific. Thanks so much
Sent from my iPhone
On Sep 3,…
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P23
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email
DataSet-9
EFTA00641231
EFTA00641231.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Tue, 07 Apr 2015 06:27:41 +0000
Dear Jeffrey,
Thank you for our conversation of yeste…
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V13
P23
legal filing
DataSet-9
EFTA01100934
EFTA01100934.pdf
04/15/2011 16:41 FAX SEARCY DENNEY e001/006
IN THE CIRCUIT COURT OF THE
…
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V13
email
DataSet-9
EFTA00438057
EFTA00438057.pdf
From: Lesley Groff On Oct 27, 2016, at 11:39 AM, Melanie Spinella < > wrote:
> Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not
guaranteeing!!!)
• …
D5
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V9
V13
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email
DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau
e
((nci°i
115
f.. AINE MAXWELL
CONFIDENTIAL
SDNY_GM_00325O32
…
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email
DataSet-9
EFTA00079502
EFTA00079502.pdf
Subject: RE: Information
Date: Thu, 25 Apr 2019 21:11:55 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg
Got it, thanks very much for …
V13
P17
P23
D4
D5
email
DataSet-9
EFTA00438052
EFTA00438052.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey will arrive the house in 10 minutes...
Date: Thu, 27 Oct 2016 15:39:33 +0000
Ok - he just said he will TRY to come by at 12…
D5
P23
V9
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D4
legal filing
DataSet-9
EFTA00602114
EFTA00602114.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
V9
D5
P23
D4
V13
unknown
DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein
SDNY_GM_02764298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
P22
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D4
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V13
email
DataSet-9
EFTA00629117
EFTA00629117.pdf
From: John Castrucci
To: Jeffrey Epstein , "Barry J. Cohen" >, Brad
Wechsler sci
Subject: RE: 2017 cash Flow
Date: Fri, 10 Mar 2017 22:07:56 +0000
…
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V12
email
DataSet-9
EFTA01054968
EFTA01054968.pdf
From: "Jeffrey E."
To: Valdsoncotrin
Subject: Re: Fwd:
Date: Fri, 18 May 2018 19:22:31 +0000
pick up tomorrow ni t Hotel Renaissance Republique, 40 Rue Rene Boulanger, 75010 Paris, F…
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V13
legal filing
DataSet-9
EFTA01105079
EFTA01105079.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR…
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D5
V13
V11
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email
DataSet-9
EFTA00438088
EFTA00438088.pdf
From: Lesley Groff On Oct 27, 2016, at 12:42 PM, Melanie Spinella < > wrote:
•
> He said he was going to - He is not here so I have no idea
• Original Message
> F…
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email
DataSet-9
EFTA00438079
EFTA00438079.pdf
From: Lesley Groff wrote:
Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not guaranteeing!!!)
Original Message
From: Lesley Groff [mailto:
Sent: …
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P23
V9
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email
DataSet-9
EFTA00333097
EFTA00333097.pdf
From: Lesley Groff fr"
To: Melanie Spinella
Subject: Re: Meeting with Marc Rowan
Date: Wed, 16 Dec 2015 18:27:26 +0000
ok, super...so 8am Breakfast on Jan. 6th…
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D4
P23
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V16
email
DataSet-9
EFTA00072666
EFTA00072666.pdf
From: "
To: '
Cc:
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Date: Tue, 14 Jul 2020 02:01:09 +0000
lane-Images…
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D6
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email
DataSet-9
EFTA00860373
EFTA00860373.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Tue, 07 Apr 2015 09:52:46 +0000
Read: the belongings instead of they.
De : de Boissd…
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legal filing
DataSet-9
EFTA00597991
EFTA00597991.pdf
07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009
IN THE CIRCUIT COURT OF THE
…
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legal filing
DataSet-9
EFTA00607331
EFTA00607331.pdf
Filing # 61533507 E-Filed 09/14/2017 12:34:47 PM
IN THE CIRCUIT COURT OF THE
…
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