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email
DataSet-11
EFTA02235670
EFTA02235670.pdf
To: Lesley Grof
From: Jenny Chow
Sent: Thur 1/18/2018 5:01:21 PM
Subject: RE: Jeffrey Epstein SIGNED Paper work
Sure, I'll mail him a disc and report. It's gonna g…
D2
P23
V16
D5
email
DataSet-10
EFTA01939516
EFTA01939516.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent Thur 1/2/2014 7:18:58 PM
Subject: Re: Inspection Request
Thanks. It's confirmed.
With warm regards,
Cecile
S…
V16
P23
D5
D2
P20
email
DataSet-9
EFTA00334696
EFTA00334696.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 18:13:18 +0000
possibly tomorrow! let me check..
On Nov 19, 2015, at 1:…
P23
D7
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unknown
DataSet-9
EFTA00129637
EFTA00129637.pdf
72-MM-113327 Serial 62
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V9
P23
V13
V15
D2
unknown
DataSet-9
EFTA00312783
EFTA00312783.pdf
ACT NO. 7372
BILL NO. 29-0239
TWENTY-NINTH LEGISLATURE OF THE VIRG
IN ISLANDS
…
V14
D6
P23
V13
D2
email
DataSet-9
EFTA00457674
EFTA00457674.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: Cash Flow Model
Date: Thu, 31 Aug 2017 14:02:20 +0000
Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf
please pr…
P22
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D6
V15
D2
email
DataSet-11
EFTA02281252
EFTA02281252.pdf
To:
From:
Sent Mon 4/1/2019 11:14:12 AM
Subject: Re: Canceling Today's Call
Reconfirming call today at noon!
Sent from my iPhone
On Mar 25, 2019, at 2:44 PM, Hagen, Maddic …
D7
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transcript
DataSet-9
EFTA00229735
EFTA00229735.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
D6
P17
D2
P23
email
DataSet-11
EFTA02431118
EFTA02431118.pdf
To: Jeffrey [email protected]]
From:
Sent:
Subject: Re:
OK
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other lega…
D2
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P23
unknown
DataSet-9
EFTA01100102
EFTA01100102.pdf
DARREN K INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
P23
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P18
V11
legal filing
DataSet-9
EFTA00724472
EFTA00724472.pdf
Case 9:10-cv-81111-WPD Document 7 Entered on FLSD Docket 10/29/2010 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
V9
P23
D4
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unknown
DataSet-9
EFTA00213279
EFTA00213279.pdf
ROY BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK …
D6
D2
V12
P23
P22
email
DataSet-9
EFTA00334749
EFTA00334749.pdf
From: ==la
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:59:54 +0000
was there any other time Andrew is available tomorrow and I could try to change something…
P23
D7
D2
V9
D5
unknown
DataSet-9
EFTA00614300
EFTA00614300.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002
U.S. Department o…
D6
D2
P23
V14
V12
unknown
DataSet-9
EFTA01199258
EFTA01199258.pdf
D2
P23
V14
D4
P19
law enforcement
DataSet-9
EFTA00223877
EFTA00223877.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIF…
D6
P23
V9
D2
unknown
DataSet-9
EFTA01121394
EFTA01121394.pdf
12/06/07 THU 15:22 FAE 306 530 6460 EXECUTIVE OFFICE I?)002
U.S. Department…
D6
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P23
V14
V12
email
DataSet-9
EFTA00739187
EFTA00739187.pdf
From: Jeffrey Epstein
To: "david.ste
Subject: Re: DRAFT IDEA incl how to describe me???
Date: Tue, 01 Sep 2009 11:12:44 +0000
Yes
On Tue, Sep 1, 2009 at 6:53 AM, I …
V15
D2
P21
P23
unknown
DataSet-9
EFTA00782684
EFTA00782684.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
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D2
email
DataSet-10
EFTA02001049
EFTA02001049.pdf
To: jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel c…
P23
D4
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D2
D6
unknown
DataSet-9
EFTA00211226
EFTA00211226.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D2
P22
email
DataSet-9
EFTA01013285
EFTA01013285.pdf
From: Michael Wolff
To: J
Subject: Re: draft op ed.
Date: Mon, 17 Dec 2018 20:20:57 +0000
Strong.
On Mon, Dec 17, 2018 at 3:27 PM J wrote:
wash post
On Mon, Dec 17, 2018 at 3:11…
D6
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email
DataSet-9
EFTA00097812
EFTA00097812.pdf
From '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinims…
D4
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D2
P17
V13
law enforcement
DataSet-9
EFTA00074423
EFTA00074423.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23