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unknown
DataSet-9
EFTA00235021
EFTA00235021.pdf
U.S. Department of Justice
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
Wes…
D6
D7
D2
email
DataSet-10
EFTA02118513
EFTA02118513.pdf
To:
From:
Sent Wed 12/18/2013 3:29:14 PM
Subject RE: Justin Nelson Meeting
Justin is here this week and then goes on vacation until after the NY. I will have Justin call him when he
gets …
D5
V15
D7
email
DataSet-9
EFTA00871125
EFTA00871125.pdf
From: "Farkas, Andrew L." <
To: ' "
Subject: Re: Delay of Game
Date: Mon, 03 Feb 2014 11:48:59 +0000
What do you think the threshold return (ie minimum) is for a g…
P23
D4
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D7
unknown
DataSet-10
EFTA01480184
EFTA01480184.pdf
hability cost or expense, ineltsding, without limitation, reasonable anomey's fees. arising from or
related to. the Company or any act or omission of the Sole Member, the Manager or suc…
P20
D1
D6
V15
D7
flight record
DataSet-9
EFTA00730235
EFTA00730235.pdf
"Squawk Box" Interview Theme
In my personal, professional, and philanthropic endeavors, the theme that ties everything together
is my awareness of the ubiquity of risk and the centrality of averting …
P21
D7
D3
D1
P20
unknown
DataSet-9
EFTA00724307
EFTA00724307.pdf
BURMAN, CRITTON
LUTTIER &COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
D7
email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
V14
D6
D4
V12
D7
email
DataSet-10
EFTA01995064
EFTA01995064.pdf
To: jeevacation@gmaiLcomUeevacation©gmail.corn]
From: Office of Terje Rod-Larsen
Sent Mon 11/19/2012 11:32:04 PM
Subject: November 19 update
19 November, 2012
Article 1.
…
P22
D6
V15
D7
V14
email
DataSet-11
EFTA02452412
EFTA02452412.pdf
From: jeffrey E.
Sent: Wednesday, August 24, 2016 12:16 PM
To: Larry Visoski
Subject: …
V16
D7
P23
email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
D7
P23
D6
V15
email
DataSet-11
EFTA02467103
EFTA02467103.pdf
From:
Sent: Thursday, April 19, 2018 12:29 PM
To: jeffrey E.
Subject: Re: Read these emails
But I give to my friend…
P17
P22
D6
D5
D7
email
DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj
From:
Sent Sun 9/13/2009 5:59:10 PM
Subject Fwd: Jeffrey Epstein
Is it ok to give her Peters number? Should I give her his cell?
Begin …
D7
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P20
D3
D4
email
DataSet-11
EFTA02504674
EFTA02504674.pdf
From: Farkas, Andrew L.
Sent: Thursday, April 16, 2015 3:58 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
P17
unknown
DataSet-10
EFTA01650510
EFTA01650510.pdf
New York Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good m…
D6
P22
V14
D4
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financial record
DataSet-10
EFTA01280083
EFTA01280083.pdf
PRELIMINARY 12/9/2014 12:38:38 PM
…
V15
P23
D1
P21
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unknown
DataSet-9
EFTA01108051
EFTA01108051.pdf
Osborne
CONFIDENTIAL
PHONE HACKING LITIGATION
We would advise you to retain one of the specialist UK media lawyers who are
pursuing cases against News International Limited. We can handle all da…
D6
D7
V13
email
DataSet-10
EFTA02000507
EFTA02000507.pdf
To: jeevacationepgmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: drsra
Sent Tue 11/15/2011 7:52:07 PM
Subject: Fw: Settlement
I thin…
V15
D7
email
DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900
To: "Jeffrey E."
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:54:50 +0000
I'm in Tahoe - business.
Sent from my iPhone
On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5
D2
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V13
P24
email
DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 14:58:29 +0000
I am available between 2 and 3 today.
Sent via BlackBerty by AT&T
From:
Date: Thu, 4 Aug 20…
V15
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V12
D6
email
DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:45:21 +0000
Inline-Image…
P17
D5
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email
DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff
To: Andrew Farkas wrote:
Hi Lesley,
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407.
From: Lesley Groff <
Sent: Wednesday, Marc…
D7
P23
D5
D4
D2
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
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V14
P19
D5
legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
V13
V14
P23
D7