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email
DataSet-11
EFTA02427631
EFTA02427631.pdf
To: Jeffrey Epstein[[email protected]]
From:
Sent Thur 4/1/2010 6:23:07 PM
Subject Fw: Our Meeting Today
This message is confidential. It may also be privileged or otherwise
protec…
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legal filing
DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIR…
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unknown
DataSet-9
EFTA00235805
EFTA00235805.pdf
O85 Group AG
UBS Legal-SLG Group
…
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financial record
DataSet-10
EFTA01383480
EFTA01383480.pdf
151 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
February 1,2019 - February 28,2019
…
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unknown
DataSet-9
EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
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email
DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" <
To: "Martin Weinberg" , "Jeffrey Epstein" <
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 20 Feb 2010 20:13:16 +0000
Bob can also inquire whether t…
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law enforcement
DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681
FD-1057 (12cv. 543-10) UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-10
EFTA01266023
EFTA01266023.pdf
Attn: 12070-7000
15000 Capital One Drive
Richmond, VA 23238-1119…
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unknown
DataSet-9
EFTA00313227
EFTA00313227.pdf
REGISTRATION NOT TRANSFERABLE
UNITED STATES OF AMERICA This certificate
DEPARTMENT OF TRANS…
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email
DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 23:06:22 +0000
financial
On Sat, Aug 8, 2009 at 4:03 PM, < …
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law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
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unknown
DataSet-10
EFTA01374894
EFTA01374894.pdf
SRLP 102 Alpha Group Capital
govern this Nondisclosure Agreement and any dispute of any sort that may arise between you and
Skis Capital. You hereby consent to the jurisdiction o…
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unknown
DataSet-10
EFTA01393679
EFTA01393679.pdf
GLDUS131 Bright Group
Section 9: Certen Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years beginning …
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unknown
DataSet-10
EFTA01458305
EFTA01458305.pdf
Relevant Brazil update.
Sy on the run CDS at 384.
USDBRL 3.8485.
My impression is that there is still time to short more, if you are up to it Jeffrey.
Original Message
From: Is…
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unknown
DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his…
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email
DataSet-9
EFTA00360619
EFTA00360619.pdf
From
To:
Subject: RE: RE:
Date: Tue, 21 Oct 2014 21:24:58 +0000
lane-Images: image001.gif
Hi
I just realized that the whole security si…
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unknown
DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
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unknown
DataSet-9
EFTA00316351
EFTA00316351.pdf
Company Code LoceDept Number Papp
RIO PTD 2-160979701/ 4584778 I of 1
…
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email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
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unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
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unknown
DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX …
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email
DataSet-9
EFTA00832330
EFTA00832330.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: Are you here this week?
Date: Wed, 09 Mar 2016 12:08:04 +0000
Ok. Where are you these days? FL or LSJ?
Peter Attia, I Attia Medi…
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