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email
DataSet-9
EFTA00329342
EFTA00329342.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: Meeting in Vancouver
Date: Wed, 10 Feb 2016 10:41:53 +0000
Forwarded message
From: Peter Attia <
Date: Tue, Feb 9, 20…
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email
DataSet-9
EFTA00632191
EFTA00632191.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Wed, 30 Oct 2013 13…
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email
DataSet-9
EFTA00334758
EFTA00334758.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:00:54 +0000
oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house:
9 East 71st street b…
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email
DataSet-9
EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
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V15
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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P19
unknown
DataSet-10
EFTA01386564
EFTA01386564.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimu…
P21
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D2
email
DataSet-9
EFTA00964872
EFTA00964872.pdf
From: "JessieRuisecoNP®BruceMoskowitzMD"
To: "jeffrey E." [email protected]>
Subject: Re:
Date: Wed, 08 Nov 2017 15:19:10 +0000
Ok, its sent. I sent in a variety of medications, and …
P23
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unknown
DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
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unknown
DataSet-9
EFTA00215150
EFTA00215150.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Of…
D6
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V14
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D5
email
DataSet-9
EFTA01036679
EFTA01036679.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:35:28 +0000
wow 505 938 2929
On Mon, Jun 11, 2018 at 6:30 AM Peter Attia …
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legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci
To: Erin Pepper
P20
V16
D2
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D5
email
DataSet-10
EFTA02067596
EFTA02067596.pdf
To: Andrew Farka
From: Lesley Groff
Sent: Thur 11/19/2015 7:58:23 PM
Subject: Re: Jeffrey Epstein
or i could move the llam he has to 11:30...so Andrew could come at 11...
On Nov 1…
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unknown
DataSet-9
EFTA00215158
EFTA00215158.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for …
D6
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V14
D5
V11
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
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email
DataSet-11
EFTA02450811
EFTA02450811.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:50 PM
To: Darren Indyke
Subject: …
P17
V12
D2
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email
DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Thu, 28 Feb 2013 15:39:04 +0000
Ok. Then lets go out tonight- weather looks good- 2pm still off ?
Sent from Steve Hanson's Blackbe…
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email
DataSet-9
EFTA01052438
EFTA01052438.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: did you come in today?
Date: Sun, 12 Mar 2017 19:02:13 +0000
Great. Let me know.
Peter Attia, I Attia Medical, PC I
The informa…
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unknown
DataSet-9
EFTA01084188
EFTA01084188.pdf
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
…
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unknown
DataSet-10
EFTA01353799
EFTA01353799.pdf
GLDUS183 Dimension Capital Management
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The …
P21
D5
V16
D2
email
DataSet-11
EFTA02622443
EFTA02622443.pdf
From: Peter Attia
Sent: Sunday, September 23, 2018 5:42 PM
To: jeffrey E.
Cc: Le…
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unknown
DataSet-10
EFTA01354634
EFTA01354634.pdf
GLIDUS12S Gerald Ford
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
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email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
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email
DataSet-9
EFTA00204929
EFTA00204929.pdf
From: (USAFLS)"
To: Paul Cassell alla>
Cc: aLS)" Brad Edwards
Subject: RE: Doe USAO
…
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