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email
DataSet-9
EFTA00550813
EFTA00550813.pdf
From:
To: fronds derby -4
Subject: Re: Your travel document PBOltB6973490914
Date: Mon, 16 Jul 2012 14:28:28 +0000
Done. Citicar confirm for the 21st pick up is 2727, and the one for th…
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unknown
DataSet-9
EFTA01124619
EFTA01124619.pdf
evils V %.01V1/111Aillt 1...../V1 F.
49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924
…
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unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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unknown
DataSet-9
EFTA00091271
EFTA00091271.pdf
Holland 8c Knight
701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799
Holland & Knight LLP I www.hklaw.com
Michael E. Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attor…
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email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
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email
DataSet-9
EFTA00532110
EFTA00532110.pdf
From: I<
To:
Subject: Fwd: Your travel document PBORB7331924254
Date: Thu, 09 Feb 2012 20:29:41 +0000
Your flight on Sat.. I've asked Ian if he'd like to share a car with you t…
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email
DataSet-9
EFTA01219879
EFTA01219879.pdf
Subject: space.t, message: (space.prod ? HZ.sendEmail.texts.DEFAULT_MESSAGE_PRODUCT :
HZ.sendEmail.texts.DEFAULT_MESSAGE_SPACE), onSuccess: function()
{showSaveBasicProfileDialog…
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email
DataSet-9
EFTA00962445
EFTA00962445.pdf
From: Richard Barnett <
To: jeffrey Epstein , darrenindike < >
Subject: FW: Fire System Upgrade Proposal for 9 East 71st
Date: Fri, 07 Jun 20…
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email
DataSet-9
EFTA00539429
EFTA00539429.pdf
From: Karin Shuliak
To:
Subject: Re: Fwd: Your travel document PB0RB0548489404
Date: Wed, 01 Feb 2012 17:36:28 +0000
Hi M! Just want to let you know that 7am was just fine when Jojo pick…
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email
DataSet-10
EFTA02012561
EFTA02012561.pdf
To: jeevacation6gmail.comijeevacationetgmail.comb Jeffrey Epsteinbeevacation©gmail corn]
From: Sultan Bin Sulayem
Sent Wed 12/22/2010 1:56:36 PM
Subject: Fwd: Jeffrey Epstein
Sen…
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unknown
DataSet-9
EFTA00283044
EFTA00283044.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
AIG Property Casualty Company
…
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unknown
DataSet-9
EFTA01079543
EFTA01079543.pdf
II
BEDROOM 2
13 X 15 …
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email
DataSet-9
EFTA00873652
EFTA00873652.pdf
From: Richard Barnett <
To: jeffrey Epstein
Subject: RE: Epstein Proposal
Date: Thu, 13 Jun 2013 22:15:14 +0000
Importance: Normal
Mr. Epstein the switch Matthew Tir…
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unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
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unknown
DataSet-9
EFTA00509294
EFTA00509294.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01248877
EFTA01248877.pdf
FD.302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00173806
EFTA00173806.pdf
Present for the interview was attorneys and Also present
for the interview was Alia, Detective and Special Agent.
…
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unknown
DataSet-9
EFTA01252357
EFTA01252357.pdf
I First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
In compliance with the Subpoena received in our …
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unknown
DataSet-9
EFTA00782356
EFTA00782356.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA01063302
EFTA01063302.pdf
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachment…
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unknown
DataSet-9
EFTA00617418
EFTA00617418.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
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email
DataSet-9
EFTA00162963
EFTA00162963.pdf
From: First Alert I Urgent <
To:
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
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unknown
DataSet-9
EFTA00616329
EFTA00616329.pdf
Order Nbr: 352824 SO SALES ORDER ACKNOWLEDGEMENT Page: 2
Date Entered: 10/13/2006 …
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email
DataSet-9
EFTA00719849
EFTA00719849.pdf
From: Valerie Post S>
To: [email protected] [email protected]>
Subject: Re: Fw: tomorrow
Date: Tue, 22 Nov 2011 13:54:20 +0000
Not sure its possible this time, come to Art B…
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