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email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
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email
DataSet-10
EFTA01916343
EFTA01916343.pdf
To: jeevacationegmaitcom[jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely find someone to take the long side of that. …
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unknown
DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V14
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email
DataSet-10
EFTA02091025
EFTA02091025.pdf
To:
From: Giacomo, Jenna
Sent Mon 11/17/2014 4:19:42 PM
Subject: RE: Jeffrey Epstein
OMG LOL yes that's the address... ok I'll pass this along.
Ori inal Message
From: …
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email
DataSet-11
EFTA02213045
EFTA02213045.pdf
To:
Cc: Matthew Hiltzik
From: Elisha McGinni
Sent Wed 5/24/2017 6:11:49 PM
Subject: RE: Jeffrey Epstein
Hi Lesley!
Matthew and Jeffrey discussed having a meeti…
V16
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email
DataSet-10
EFTA02079565
EFTA02079565.pdf
To:
From: Silver, Amanda
Sent Fri 5/1/2015 12:35:00 PM
Subject: RE: Meeting: Justin Nelson/Jeff Epstein
Would Tuesday. May 5° after 3:00pm work?
From:
Sent: Friday, May 01, 2015 6:59…
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email
DataSet-10
EFTA01649547
EFTA01649547.pdf
From: 'a 3'
To:'
Subject: Fwd: Victim Qestionnaire / Epstein Case
Date: Mon, 05 Aug 2019 21:24:06 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00859214
EFTA00859214.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Thu, 16 Apr 2015 15:54:24 +0000
appropriate both a pain in ass
On Thursday, April 16, 2015, Farkas, Andrew L. < …
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legal filing
DataSet-9
EFTA00652918
EFTA00652918.pdf
SEARCY
DENNEY
MWESTPALRJHADIE (WHEEL SCAROLA EILSIJAHAgesE OFFKt
213…
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legal filing
DataSet-9
EFTA01159321
EFTA01159321.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
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legal filing
DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice
United States Attorney
Southern District ofFlorida
…
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D2
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D7
V14
email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
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unknown
DataSet-10
EFTA01391449
EFTA01391449.pdf
GLDUS124 BBR Partners
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matters
…
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unknown
DataSet-9
EFTA01188336
EFTA01188336.pdf
BCL BurtonCopeland
ATTENDANCE NOTE
File ABDULHAK
Fee Earner IRB (HR)
Date 14.2.2013
2:40pm
In attendance:
Ian Burton ('IRB') and Lord Ken…
P22
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legal filing
DataSet-9
EFTA01114408
EFTA01114408.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
Minna
DIVISION OF ST. T…
V11
D5
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D6
unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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unknown
DataSet-9
EFTA00620135
EFTA00620135.pdf
lin
EVE RGRA.N0E GROUP
Strictly Private and Confidential
Subject to Contract
05 June 2016…
P22
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legal filing
DataSet-9
EFTA00728793
EFTA00728793.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEI…
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unknown
DataSet-10
EFTA01353560
EFTA01353560.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
V15
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email
DataSet-9
EFTA00395943
EFTA00395943.pdf
From: ==. >
To: ala>
Subject: Re: Query
Date: Tue, 12 Feb 2013 12:56:27 +0000
I have let Jeffrey know. Thanks
Sent from my iPhone
On …
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unknown
DataSet-9
EFTA00061680
EFTA00061680.pdf
V oilai
1•00 Gill TORS
…
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unknown
DataSet-10
EFTA01301502
EFTA01301502.pdf
Executed:7/29/2020 10:10 Executed by:NYPDFINEST
…
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email
DataSet-11
EFTA02342502
EFTA02342502.pdf
From: Popular in your network
Sent: Monday, February 9, 2015 6:33 AM
To: jeffrey epstein
Subject: @Naomi…
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email
DataSet-9
EFTA00844391
EFTA00844391.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L." wrote:
I can later. I have a conf call now and a meeting at 5:30.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, Oct…
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