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D5: Procedural Violations ✕
D4: Geographic Coordination ✕
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email
DataSet-11
EFTA02234632
EFTA02234632.pdf
To:
From: Jenny Chow
Sent: Thur 1/18/2018 3:14:17 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
Hi Lesley,
Sorry for not getting to this until now. We are running…
D2
D5
P20
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D7
email
DataSet-9
EFTA00331937
EFTA00331937.pdf
From: Elizabeth Irene <
To: 'Lesley Groff'
Subject: RE: Mtg: Rothschild - Jan 14
Date: Tue, 12 Jan 2016 15:42:25 +0000
Perfect, confirmed from Marc's end. Thanks!
Elizabeth Irene…
D4
P23
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email
DataSet-9
EFTA00378678
EFTA00378678.pdf
From: Helen Clarke <
To:'
II ; Joanna South
Subject: Re: Jeffrey Epstein
ok, thanks
On Nov 27, 2013, at 4:05 PM, Helen Clarke cl …
D4
D5
P20
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D7
email
DataSet-10
EFTA02119915
EFTA02119915.pdf
Cc:
C
T Helena Bou
Joanna rke
t Larry Visoski Larry
c: n Cla
From:
Sent Fri 11/29/2013 3:24:45 PM
…
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D4
D5
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D7
email
DataSet-9
EFTA00082585
EFTA00082585.pdf
From: '
To: "
Cc: (USANYS)"
Subject: FW: Subpoena to Interlochen Center for the Arts
Date: Fri, 30 Oct 2020 13:57:26 +0000
Do you still want a call …
D6
P17
D4
D5
P20
email
DataSet-9
EFTA00101186
EFTA00101186.pdf
From: '
To: "Hutner, Florence (OCME)"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:08:21 +0000
Attachments: …
V10
P19
D5
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D4
email
DataSet-9
EFTA00390836
EFTA00390836.pdf
From: Clare Probert •cl
To: Lesley Groff
P23
D4
D5
V16
P20
email
DataSet-9
EFTA00673648
EFTA00673648.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sun, 13 Aug 2017 23:35:46 +0000
Ok
Sent from my iPhone
On Aug 13, 2017, at 5:02 PM, jeffr…
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D5
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email
DataSet-9
EFTA01201785
EFTA01201785.pdf
From: Tazia Smith
D5
P17
D4
P21
P20
email
DataSet-10
EFTA01406681
EFTA01406681.pdf
Subject: RE: - Southern Financial [C]
From: Cynthia Rodriguez a>
Date: Thu, 22 Feb 2018 13:34:38 -0500
To: Davide-A Sferrazza
Classification: Confidential
Yes they are. Do you need them …
V15
D5
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D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.36
gov.uscourts.nysd.447706.1219.36.pdf
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 1 of 4
EXHBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 2 of 4
…
V9
D5
D4
P17
P20
unknown
podesta-emails
podesta_email_04207.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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D5
D4
unknown
podesta-emails
podesta_email_09715.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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D4
P17
P20
unknown
podesta-emails
podesta_email_09972.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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P17