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unknown
DataSet-9
EFTA00174366
EFTA00174366.pdf
From
To:
Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the r…
D6
V9
V14
email
DataSet-9
EFTA00688877
EFTA00688877.pdf
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:51:10 +0000
Ohhh. Can you call me pretty plse
Gx
FACEBOOK chttps://www.facebook.com/TerraMarProj…
V9
V14
D7
legal filing
DataSet-9
EFTA00728626
EFTA00728626.pdf
Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
V14
V12
unknown
DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V14
D7
unknown
DataSet-9
EFTA01246782
EFTA01246782.pdf
FD.1057(Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic…
V14
V9
unknown
DataSet-9
EFTA00269542
EFTA00269542.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Comm…
V14
V9
email
DataSet-9
EFTA00582407
EFTA00582407.pdf
From: "G. Max"
To: Ted Waitt anill==>
Subject: Re:
Date: Fri, 02 Apr 2004 13:05:19 +0000
One of the things I am "working" on is finding someone to work for you - think I have…
V9
D3
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email
DataSet-9
EFTA00579058
EFTA00579058.pdf
From: Ted Waitt anill==>
To: Ii IMIE= HI alMINIM
Subject: Re:
Date: Fri, 02 Apr 2004 18:49:38 +0000
III done, stick a fork in me, finito, cooked, well done. Never playi…
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unknown
DataSet-9
EFTA00507986
EFTA00507986.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
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V9
P19
email
DataSet-9
EFTA00738213
EFTA00738213.pdf
From:
To: "JE Jail"
Subject: 2 MONTHS
Date: Wed, 21 Jul 2010 22:45:39 +0000
Jeffrey,
Here are all 4 Versions of our agreement.
Please, let me know if and when you will have t…
V14
P18
V9
legal filing
DataSet-9
EFTA01154678
EFTA01154678.pdf
George , motions have been made for sanctions against Mr . Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is t…
V14
V9
legal filing
DataSet-9
EFTA00222373
EFTA00222373.pdf
Case 9:08-cv-80119-KAM Document 31-3 Entered on FLSD Docket 07/29/2008 Page 1 of 3
EXHIBIT B
…
V9
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legal filing
DataSet-9
EFTA00746379
EFTA00746379.pdf
Page 1
LexisNexis'
LEXSEE 761 SO. 2D 474
WALTER JERRY PETTY, Appellant, vs. THE STATE OF FLORIDA, Appellee.
…
V14
D1
V9
email
DataSet-9
EFTA00214585
EFTA00214585.pdf
From:
To:
Subject: Re: More good evidence
Date: Sat, 01 Mar 2008 00:35:41 +0000
Importance: Normal
Drew has scheduled a mtg for March 12. I leave it to CEOS to deter…
V9
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legal filing
DataSet-9
EFTA01198414
EFTA01198414.pdf
Case 9:08-cv-80736-KAM Document 336 Entered on FLSD Docket 07/27/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
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legal filing
DataSet-9
EFTA01154676
EFTA01154676.pdf
George , motions have been made for sanctions against Mr . Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is t…
V14
V9
email
DataSet-9
EFTA00476427
EFTA00476427.pdf
From: Lesley Groff wrote:
Lesley,
Correction Cutie Pie Portrait Shipping Saturday 6/16/2018
Sincerely,
Rita
----Original Message--
From: Rita <
To: lesley.jee
Sent: Tue, Jun 12, 2018 6:11 pm
…
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email
DataSet-9
EFTA00476527
EFTA00476527.pdf
From: Lesley Groff e
To: Rita Paintings To Go e'
Subject: Re: Cutie Pie UPS Shipment
Date: Tue, 12 Jun 2018 22:22:46 +0000
Fantastic!!!!
Phone number is:
Will await the tracking …
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unknown
DataSet-9
EFTA01248308
EFTA01248308.pdf
F0.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electroni…
V14
V9
legal filing
DataSet-9
EFTA00749329
EFTA00749329.pdf
Case 5:08-cv-00079-RS-AK Document 57 Filed 11/13/08 Page 1 of 4
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
…
V9
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legal filing
DataSet-9
EFTA00065672
EFTA00065672.pdf
Exhibit E
EFTA00065672
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 …
V9
P17
V12
V14
unknown
DataSet-9
EFTA00073491
EFTA00073491.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
V9
email
DataSet-9
EFTA00174454
EFTA00174454.pdf
From:
To:
Subject: FW: DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the rele…
D6
V9
V14
unknown
DataSet-9
EFTA00269875
EFTA00269875.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P17
V14
V9