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V9: Document Integrity ✕
D5: Procedural Violations ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
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financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
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legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
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email
DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin
To: Jeffrey E.
Subject: FW: Further Revision of Amendment No. 2 to Charter Lease
Date: Tue, 10 Feb 2015 14:09:34 +0000
From: Fenn, Patrick [mailto:
Sent: …
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legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
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legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
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unknown
DataSet-9
EFTA01259524
EFTA01259524.pdf
Invoice Number: 1-520-10533
Invoice Date: Dec 15.2003
…
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unknown
DataSet-9
EFTA00203251
EFTA00203251.pdf
08/17/2006 Subscriber Activity cingular°
Subscriber Number:
Call Date Call Time Dialed # …
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legal filing
DataSet-9
EFTA01112365
EFTA01112365.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
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unknown
DataSet-9
EFTA00812370
EFTA00812370.pdf
r
SE0UIENCEo.IUMBER 11111M110111111
ACTION C…
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legal filing
DataSet-9
EFTA01157371
EFTA01157371.pdf
1 DRAFT DRAFT DRAFT DRAFT
2 THEREUPON,
3 (The following meeting took place):
4 SPECIAL MASTER CARNEY: A couple of things. In
5 light of…
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email
DataSet-9
EFTA01172523
EFTA01172523.pdf
Lisa B. Toney
From: Lisa B. Toney
Sent: Wednesday, December 28, 2011 2:43 PM
To: Lisa B. Toney
Subject: …
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legal filing
DataSet-9
EFTA00808779
EFTA00808779.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
…
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email
DataSet-9
EFTA00641925
EFTA00641925.pdf
From: "Tonja Haddad Coleman"
To: "'Jack Scarola"'
Cc: "'Mary E. Pirrotta"' "'Jack Goldberger" Ma
"'Brad Edwards"' "'Li…
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legal filing
DataSet-9
EFTA00593906
EFTA00593906.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
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legal filing
DataSet-9
EFTA00603027
EFTA00603027.pdf
got Phillips Point West
Fowler White Burnett ATTORNEYS AT LAW
777 South Flagler Drive
…
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legal filing
DataSet-9
EFTA00583952
EFTA00583952.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
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legal filing
DataSet-9
EFTA00800173
EFTA00800173.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
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email
DataSet-9
EFTA00436448
EFTA00436448.pdf
From: Ike Groff
To: "MIElla i
Subject: Re: Flight change
Date: Thu, 24 Mar 2011 14:32:53 +0000
Oh right. That was when the world was melting. He had not slept for days…
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unknown
DataSet-9
EFTA00602835
EFTA00602835.pdf
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES DATE TO FROM DESCRIPTION …
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email
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EFTA00704734
EFTA00704734.pdf
From: Larry Visoski -Ma>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17734 Rolls Royce Fan Balance
Date: Thu, 20 Aug 2015 01:29:10 +0000
…
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legal filing
DataSet-9
EFTA01143845
EFTA01143845.pdf
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN - Vol. I
November 2, 1990
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 …
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legal filing
DataSet-9
EFTA01098421
EFTA01098421.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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unknown
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EFTA01259126
EFTA01259126.pdf
Invoice Number:
Invoice Date: Sep 05.2005
…
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