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V15: Financial Verification ✕
D5: Procedural Violations ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
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email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
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P23
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
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D1
D5
email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
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legal filing
DataSet-9
EFTA00722836
EFTA00722836.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00222788
EFTA00222788.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
legal filing
DataSet-9
EFTA00222205
EFTA00222205.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05;29:2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00222761
EFTA00222761.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.…
D5
V14
V9
D6
V15
legal filing
DataSet-9
EFTA00213024
EFTA00213024.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
D6
V14
V9
V15
email
DataSet-9
EFTA01029854
EFTA01029854.pdf
From: J
To: Valeria Chomsk , Noam Chomsky
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 18:04:09 +0000
…
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legal filing
DataSet-9
EFTA01111758
EFTA01111758.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA00162401
EFTA00162401.pdf
From:
To:
(USANYS SANYS
(USANYS)"
C…
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email
DataSet-9
EFTA00949904
EFTA00949904.pdf
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: K…
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email
DataSet-9
EFTA00074886
EFTA00074886.pdf
From: " )" ci
To:"
Cc: '
Subject: RE: discovery review (M)
Date: Sun, 02 Aug 2020 23:51:14 +0000
Great, thanks. Sending now.
From:
S…
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unknown
DataSet-9
EFTA01244959
EFTA01244959.pdf
SOD-NY-3027571 Serial 1St
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00652961
EFTA00652961.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Thu, 31 Jan 2013 14:58:06 +0000
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffr…
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email
DataSet-9
EFTA00972276
EFTA00972276.pdf
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: GRAT Plan
Date: Wed, 02 Oct 2013 18:30:16 +0000
whever better for you girls
On Wed, Oct 2, 2013 at 2:21 PM, Ada Clapp < …
P21
V15
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unknown
DataSet-9
EFTA01249318
EFTA01249318.pdf
OD-NY-3027571 Serial 8:
CriSIOMakr(Row.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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legal filing
DataSet-9
EFTA00602053
EFTA00602053.pdf
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA00759258
EFTA00759258.pdf
From: '
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Re: Re: PRIVATE & CONFIDENTIAL
Date: Sun, 16 May 2010 00:40:04 +0000
Hi Jeff, thanks for getting back to me. Sony for …
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unknown
DataSet-9
EFTA01245090
EFTA01245090.pdf
50D-NY-3027571 Serial 290
Crisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00950347
EFTA00950347.pdf
From: Jeffrey Epstein
To: "McCaffrey, Carlyn"
Subject: Re: Re:
Date: Tue, 18 Dec 2012 13:30:41 +0000
i thought that is only one for one, ? vie -josh josh,ben, / do they combine li…
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email
DataSet-9
EFTA00162444
EFTA00162444.pdf
From: "
To: '
Cc: " "
Subject: Re: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 22:41:24 +…
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email
DataSet-9
EFTA00099004
EFTA00099004.pdf
<
From: '
To: "Stein, Gary"
P22
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V15