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email
DataSet-10
EFTA01821345
EFTA01821345.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 11:31:28 PM
Subject: Re: Fw:
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson …
D5
P17
P24
P23
D2
email
DataSet-9
EFTA00362026
EFTA00362026.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Mon, 22 Sep 2014 13:26:09 +0000
Sure
…
P23
V9
D7
D2
D1
unknown
DataSet-10
EFTA01320743
EFTA01320743.pdf
EFTA01320743
Statements
SDNYGM,350556
CONFIDENTIAL
EFT,00223248
…
P21
V15
D2
P23
V11
email
DataSet-10
EFTA01818839
EFTA01818839.pdf
To: David SternI
From: Jeffrey Epstein
Sent: Wed 10/7/2009 10:23:52 AM
Subject: Re: Re:
yes
On Wed, Oct 7, 2009 at 6:12 AM, David Stern < wrote:
…
D2
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email
DataSet-11
EFTA02622350
EFTA02622350.pdf
From: jeffrey E.
Sent: Sunday, September 23, 2018 5:47 PM
To: Peter Attia
Subject: R…
D2
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email
DataSet-11
EFTA02426441
EFTA02426441.pdf
To: Jeffrey [email protected]]
From: David Stern
Sent: Tue 3/23/2010 1:22:15 PM
Subject: Re: Offer letter
10% of my holding
they need to keep 50.1% because they are…
D2
P23
email
DataSet-9
EFTA00152511
EFTA00152511.pdf
From: (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: W…
V14
P23
D2
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email
DataSet-9
EFTA00765319
EFTA00765319.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: swiss
Date: Thu, 21 Jan 2010 20:42:38 +0000
Importance: Normal
Guessed that it might be a waste of time.
I. Making slow progress …
D2
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unknown
DataSet-11
EFTA02725185
EFTA02725185.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter…
P22
D6
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D2
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unknown
DataSet-11
EFTA02728499
EFTA02728499.pdf
e
FD-340c(4,1i-03)
File Number 31E-Nr 30,9757/
Field Office Acquiring Evidence
wv0
Serial # of Originating Document 006
…
P23
D6
V9
D2
email
DataSet-9
EFTA01031368
EFTA01031368.pdf
From: Lilly Sanchez
To: J
Subject: Re: Herald
Date: Tue, 05 Mar 2019 23:26:49 +0000
In about 10minutes. Just finishing a meeting
Lilly Ann Sanchez
The LS Law Firm
On Mar 5, 2019, at 5…
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legal filing
DataSet-9
EFTA00592634
EFTA00592634.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
V14
D2
P23
P19
email
DataSet-9
EFTA00890543
EFTA00890543.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re:
Date: Mon, 26 Apr 2010 05:31:30 +0000
pb
On Mon, Apr 26, 2010 at 1:29 AM, David Stem < > w…
P23
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legal filing
DataSet-9
EFTA00724523
EFTA00724523.pdf
Ror BUCK
BLACK JESSICA FONSECA-NADF.R
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
…
D6
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financial record
DataSet-9
EFTA00195772
EFTA00195772.pdf
Statements
EFTA00195772
…
P21
V15
D2
P23
D1
email
DataSet-9
EFTA00233059
EFTA00233059.pdf
From:
Sent: Monda . S tember 17, 2007 9:43 AM
To:
Cc:
Subject: eanng e ore Judge Marra has been taken off the calendar
…
D6
D2
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P17
V9
email
DataSet-10
EFTA02106139
EFTA02106139.pdf
To:
From: Biegel, Chelsie
Sent Fri 5/16/2014 7:10:07 PM
Subject: RE: Jeffrey Epstein (again!)
Thanks, you too!!
From:
Sent: Friday, May 16, 2014 3:08 PM
To: Biegel, Chelsie
Subject: Re…
P23
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email
DataSet-9
EFTA00117591
EFTA00117591.pdf
From: Justin Houston <
<
To:'
Subject: [EXTERNAL] RE: MCC
Date: Tue, 28 Sep 2021 13:27:10 +0000
Importance: Normal
…
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P20
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transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
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D2
V12
D7
legal filing
DataSet-9
EFTA00788086
EFTA00788086.pdf
eaJS44
D6
P23
V15
D2
D4
email
DataSet-9
EFTA00346515
EFTA00346515.pdf
From: Lesley Groff -4
To: Peter Attia
Cc: "Nakema Autry ( r <
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Jun 2015 19:11:42 +00…
P23
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V16
V10
V9
unknown
DataSet-10
EFTA01393568
EFTA01393568.pdf
GLDUSI31 Bright Group
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set for…
V15
D2
D6
P23
email
DataSet-10
EFTA02025916
EFTA02025916.pdf
To: jeevacationegmail.com[jeevacation©gmail.com];
[email protected]]
From: Gmax
Sent Sat 5/26/201211:46:14 PM
Subject: Re:
Title: Re:
Ile is - economist. Not …
D5
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D2
P17
V9
legal filing
DataSet-9
EFTA00067542
EFTA00067542.pdf
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
…
V9
D2
D6
P23
V13