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V15: Financial Verification ✕
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DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
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legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
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email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
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email
DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E."
To: Richard Joslin
Subject: Re: FW: One more request
Date: Thu, 12 Jun 2014 23:38:05 +0000
Why
On Thursday, June 12, 2014, Richard Joslin < …
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email
DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
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email
DataSet-9
EFTA00655641
EFTA00655641.pdf
From: "Fenn, Patrick"
To: [email protected]
Subject: Re: Fwd: FW: Family Office Structure
Date: Mon, 20 May 2013 18:30:29 +0000
That's good.
From: Jeffrey Epstein [mallto:
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DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
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D5
legal filing
DataSet-9
EFTA00601019
EFTA00601019.pdf
INVOICE
July 1, 2009
Invoice No. 334
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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unknown
DataSet-9
EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
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legal filing
DataSet-9
EFTA00207976
EFTA00207976.pdf
Case 9:08-cv-80736-KAM Document 78 Entered on FLSD Docket 05,02/2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
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unknown
DataSet-9
EFTA00169433
EFTA00169433.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
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