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legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
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email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
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email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
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email
DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 11 Feb 2013 03:43:02 +0000
OK
Carlvn S. McCaffrey I Partner
From: Jeffrey Epstein [mail…
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email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
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email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
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email
DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Privileged and Confidential
Date: Fri, 05 Jul 2013 16:50:30 +0000
just saw this let me think about escrwo and contract, remind me monday, I…
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email
DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 11:42:28 +0000
No we never rec'd coordinates. Ken said the other guy would be in touch and h…
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email
DataSet-9
EFTA00325067
EFTA00325067.pdf
From:
To: Dana Morgan
Cc: Cancer Center For Healing Followup
Subject: Re: Jeffrey Epstein
Date: Tue, 17 May 2016 19:06:51 +0000
May we please confirm 2:45pm PST (5:45pm EST…
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email
DataSet-9
EFTA00998595
EFTA00998595.pdf
From: Brock Pierce
To: "Jeffrey E."
Subject: Re: CCP September Update
Date: Tue, 07 Oct 2014 20:38:31 +0000
When do you want to talk?
On Friday, October 3, 2014, Brock Pierce …
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email
DataSet-9
EFTA00443360
EFTA00443360.pdf
From:
To: Rich Kahn c;
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Date: Wed, 25 Jan 2017 17:32:15 +0000
ha! I just sent you an email asking this very question...…
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unknown
DataSet-9
EFTA01119997
EFTA01119997.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
May 28. 2013
Laura LaForgia
Marks Paneth & Sh…
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V16
email
DataSet-9
EFTA00907010
EFTA00907010.pdf
From: "jeffrey E."
To: Gino Yu •
Subject: Re: Written by someone I'm mentoring
Date: Wed, 17 Jan 2018 17:26:58 +0000
what prompted your aspberger email99999
On Wed, Jan 17, 2018 at 11:…
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email
DataSet-9
EFTA00950889
EFTA00950889.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: FW: Follow up
Date: Wed, 26 Dec 2012 23:14:53 +0000
Importance: Normal
They are making this too one sided wh…
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email
DataSet-9
EFTA00950897
EFTA00950897.pdf
From: Jeffrey Epstein
To: Steven Sinofsky <
Subject: Re: FW: Follow up
Date: Wed, 26 Dec 2012 23:24:33 +0000
this negoatiation needs to be face to face..
On Wed, Dec 26, 2012 at 7:14 …
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unknown
DataSet-9
EFTA00803489
EFTA00803489.pdf
Confidentiality Agreement
March 6, 2019
[INVESTOR INFORMATION]
Honeycomb Asset Management LP ("Honeycomb") or one or more of its employees, partners,
representatives, agents or advisers ma…
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legal filing
DataSet-9
EFTA01114241
EFTA01114241.pdf
RECEIVED
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND 12 2012
DIVISION OF ST. THOMAS & ST. JOHN
…
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email
DataSet-9
EFTA00874921
EFTA00874921.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re:
Date: Wed, 03 Apr 2013 20:17:32 +0000
Brad is really at 10. being gracious and above reproach in this negotiation will go a lo…
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email
DataSet-9
EFTA00708106
EFTA00708106.pdf
From: "Barry J. Cohen" 5
To: jeffrey E.
Subject: Re: Planning
Date: Sat, 19 Aug 2017 15:05:02 +0000
I will call you.
Sent from my iPhone
On Aug 19, 2017, at 10:23 AM, jeffrey E. w…
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email
DataSet-9
EFTA00830809
EFTA00830809.pdf
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re: Intro: Jeremy o Zach at LedgerX
Date: Sat, 26 Mar 2016 16:25:02 +0000
a " bit " , where is the version on how they make money and when …
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email
DataSet-9
EFTA01004653
EFTA01004653.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Cc: Richard Kahn
Subject: Re: Seagrape bushes
Date: Fri, 20 Jul 2018 21:58:06 +0000
will do
Ann R.
On Jul 20, 2018, at 3:50 PM, Jeffrey E.…
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email
DataSet-9
EFTA01035327
EFTA01035327.pdf
From: Martin Weinberg
To:
Subject: Re: COMMON INTEREST
Date: Wed, 20 Mar 2019 18:16:37 +0000
A longer conversation for another day. And by putting as much daylight between today's media …
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email
DataSet-9
EFTA00323750
EFTA00323750.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Fri, 10 Jun 2016 21:24:49 +0000
Terrific!
Sent from my iPh…
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unknown
DataSet-9
EFTA01089568
EFTA01089568.pdf
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1. Background
This a…
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