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Active: V16: Source Analysis V12: Witness Consistency DOJ DataSet-9 ⚪ Low Value Clear all
unknown DataSet-9
EFTA00141161
EFTA00141161.pdf
Transcript Review Page 12: No involvement or interaction with Epstein during his stay. Page 14: On Aug 9, 2019, was Control One from 4 pm until midnight, and on Aug 10, 2019, he was Internal Two…
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email DataSet-9
EFTA00097211
EFTA00097211.pdf
From: To:' Subject: Re: Mark Epstein Date: Wed, 30 Oct 2019 12:04:11 +0000 I got a call from this morning that he was at Fox and Friends to give his views. Please note…
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email DataSet-9
EFTA00348874
EFTA00348874.pdf
From: Lesley Groff To: Russell Katulak Subject: Re: Russell Date: Wed, 22 Apr 2015 18:44:05 +0000 Russell...let me know once you reach him! Jeffrey's skype name is jeevacation.... thank…
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unknown DataSet-9
EFTA01092587
EFTA01092587.pdf
IN WITNESS WHEREOF, the parties have executed this Amended and Restated Right of First Refusal and Co-Sale Agreement as of the date first written above. I…
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email DataSet-9
EFTA01018949
EFTA01018949.pdf
From: Lawrence Krauss To: J Subject: Re: Krauss - urgent re compliance with agreement Date: Sun, 21 Oct 2018 21:59:05 +0000 Thanks. Should I leave Justin hanging or thank him and say a…
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email DataSet-9
EFTA01018952
EFTA01018952.pdf
From: J To: Lawrence Krauss Subject: Re: Krauss - urgent re compliance with agreement Date: Sun, 21 Oct 2018 21:55:41 +0000 I would also be comfortable in the next few days. To say y…
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email DataSet-9
EFTA00369358
EFTA00369358.pdf
From: To: Subject: Re: Date: Sun, 18 May 2014 18:18:18 +0000 Holy shi■ Sent from my iPhone On May 18, 2014, at 12:07 PM, wrote: Sha…
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email DataSet-9
EFTA00436687
EFTA00436687.pdf
From: To:' Subject: Re: question for you! Date: Thu, 17 Mar 2011 21:42:03 +0000 Let's touch base tomorrow! Maybe an early drink like 5:00ish near Grand Central? Sent via BlackBeny by AT…
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email DataSet-9
EFTA01035539
EFTA01035539.pdf
From: ann rodriquez < To: J < Subject: Re: Large Planters: Mr. Eli & The park catalog Date: Tue, 19 Mar 2019 14:48:37 +0000 Attachments: Sales_Quote-10.428…
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email DataSet-9
EFTA00404530
EFTA00404530.pdf
From: ==la To: "Shample, Julie" Cc: "Brown, Marah" Subject: Re: Larry tomorrow Date: Sun, 23 Sep 2012 23:21:07 +0000 Ok thanks so much. I will pass along to Jeffrey. Sent from …
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email DataSet-9
EFTA00369350
EFTA00369350.pdf
From: To: Subject: Date: Sun, 18 May 2014 16:07:02 +0000 Shame.. he really does mean well...he told me what he said to bp on their 30 minute telephone call. He said he let him know in no…
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email DataSet-9
EFTA00417116
EFTA00417116.pdf
From: Lesley Groff To: jeffrey epstein [email protected]> Subject: Re: Seth Lloyd Date: Thu, 22 Mar 2012 21:49:58 +0000 Will do !! Sent from my iPhone On Mar 22, 2012, at 5:13 PM, …
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email DataSet-9
EFTA00439959
EFTA00439959.pdf
From: Lesley Groff
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email DataSet-9
EFTA00636078
EFTA00636078.pdf
From: To: "Jeffrey E." Subject: Re: Date: Sun, 14 Dec 2014 18:10:34 , 0000 How did I get so lucky to have you... Really''''' (It has to be something greater than coincidence, as much…
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email DataSet-9
EFTA00560186
EFTA00560186.pdf
From: To: 'Ma > Subject: Re: Re: Re: Re: Re: Date: Sun, 19 Dec 2010 13:07:10 +0000 I'm not sure! I spoke to him briefly yesterday, and confirmed the possibility…
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email DataSet-9
EFTA00427857
EFTA00427857.pdf
From: To: Subject: Re: Ehud Barak 7pm Friday confirmed! Date: Thu, 15 Sep 2011 16:52:58 +0000 i know... :) Je just said vill be coming Friday and has me asking Larry Summers if he …
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email DataSet-9
EFTA00439963
EFTA00439963.pdf
From: Lesley Groff On Dec 1, 2016, at 7:43 AM, Nowak, Martin A. .‘Z > wrote: > yes Seth confirmed for dinner too > i am sure Joscha also >> On Dec 1, 2016, at 7:17 AM, Lesley…
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email DataSet-9
EFTA01022099
EFTA01022099.pdf
From: Richard Kahn To: michael glidden Cc: Subject: LSJ New Cat Generators Date: Mon, 24 Sep 2018 18:38:35 +0000 mike please advise on formal invoice and other costs as requested…
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email DataSet-9
EFTA00404526
EFTA00404526.pdf
From: ==la To: "Shample, Julie" If u guys don't care where the meeting and can move the location to The Palace hotel we can made this work and Larry can attend from lla-1145a. Then go to his 1…
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unknown DataSet-9
EFTA01099510
EFTA01099510.pdf
IN WITNESS WHEREOF, the parties have executed this Series AA Preferred Stock Purchase Agreement as of the date first written above. COMPANY: …
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email DataSet-9
EFTA00685388
EFTA00685388.pdf
From: jeffrey epstein [email protected]> To: Sultan Bin Sulayem Subject: Re: Re: Re: Re: Date: Fri, 08 Apr 2011 18:41:43 +0000 Exactly Sent from my iPad On Apr 8, 2011, at 6:47 PM…
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email DataSet-9
EFTA00544545
EFTA00544545.pdf
From: Sarah K To: Anthony Barrett Subject: Re: Date: Fri, 01 Jun 2012 22:02:43 +0000 Do you think Penn's quote is good? Obviously much lower than the quotes I've been getting.. JE a…
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email DataSet-9
EFTA01016317
EFTA01016317.pdf
From: J To: ann rodriquez Subject: Re: Chris: weekend workers Date: Sat, 17 Nov 2018 22:34:05 +0000 Attachments: imagel.jpeg; image2.jpeg; image3.jpeg Inline-Imag…
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email DataSet-9
EFTA00977839
EFTA00977839.pdf
From: To: "Jeffrey / e / Epstein" Subject: Re: Revised Separation Agreement Date: Thu, 05 Dec 2013 11:06:49 +0000 Importance: Normal Dam Will send from wife in 30. Sent via…
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