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unknown
DataSet-9
EFTA00793341
EFTA00793341.pdf
U.S. ARMY CORPS OF ENGINEERS Form APPrOxed -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
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V16
email
DataSet-10
EFTA01350966
EFTA01350966.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Vahe Stepanian ‹ >
Date: Wed, 27 Nov 2013 15:13:10 -0500
To: Amanda Kirby ‹ >
Classification: For internal u…
V15
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unknown
DataSet-10
EFTA01417958
EFTA01417958.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 1
Entity Information
Entity ID: 102965…
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unknown
DataSet-9
EFTA00306876
EFTA00306876.pdf
Mount
Sinai
PATIENT AUTHORIZATION FOR RELEASE OF MEDICAL INFORMATION TO THIRD PARTY
Patient's
Name:
(Last) (First) (Middle)
…
D4
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unknown
DataSet-9
EFTA00064017
EFTA00064017.pdf
Monday, April 1, 2019 Actct-pfti
Correctional Training, Annual: 6NR-0150400C —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
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email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
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P19
email
DataSet-9
EFTA01032509
EFTA01032509.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation
Subject: Fwd: Stt
Date: Thu, 07 Sep 2017 19:46:11 +0000
This is referring to Yacht Haven
Sent from my iPad
Begin forwarded …
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email
DataSet-11
EFTA02426375
EFTA02426375.pdf
To: Jeffrey Epstein eevacation mailcom]
Cc: Lesley Gro
From:
Sent Tue 4/27/2010 1:12:26 PM
Subject Fwd: Re:
Did you set up a meeting with David Stern on the 8th in PB? See below..…
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legal filing
DataSet-9
EFTA00608063
EFTA00608063.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
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unknown
DataSet-9
EFTA01198036
EFTA01198036.pdf
2015-01-07 11:33 11» 0 P 1/7
ENVIRONMENTAL
…
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unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
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legal filing
DataSet-9
EFTA00212106
EFTA00212106.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2
€…
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unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
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unknown
DataSet-9
EFTA00102639
EFTA00102639.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-9
EFTA00889677
EFTA00889677.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Fri, 26 Feb 2010 21:27:44 +0000
give him my regards
On Fri, Feb 26, 2010 at 4:16 PM, < wrote:
David Ro…
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financial record
DataSet-10
EFTA01483183
EFTA01483183.pdf
J.P.Morgan
Primary Account
JEFFREY E EPSTEIN …
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D1
financial record
DataSet-10
EFTA01527170
EFTA01527170.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739110438
For the Period 11/29/08 to 12/31/08
00000415 DPI 802 245 00209 - NNNNN P 1 000000000 D1 0000
JEFFREY E EP…
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email
DataSet-10
EFTA02038436
EFTA02038436.pdf
To: Sultan Bin Sulayem[
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, …
V15
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email
DataSet-9
EFTA00856753
EFTA00856753.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Sun, 17 May 2015 15:16:29 +0000
Following the fall of the Soviet Union in 1991, Russia liberalized some of its anti-LGBT laws. Most notably,
h…
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unknown
DataSet-9
EFTA00316327
EFTA00316327.pdf
Company Code Loc/Dimi Number Page
AX/PUSThiolimi Whose Earnings Statement
…
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legal filing
DataSet-9
EFTA00201180
EFTA00201180.pdf
Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 1 of 10
5/29/2009
…
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email
DataSet-11
EFTA02703274
EFTA02703274.pdf
From: Dangene and Jennie Enterprise
Sent: Friday, April 15, 2016 9:05 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00449358
EFTA00449358.pdf
From: Mary Stephens <
To: Bebe Avdiu
Cc: Lesley Groff >
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:42:41 +0000
Great he will be there at 11 on Fri…
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V10
email
DataSet-10
EFTA01819716
EFTA01819716.pdf
To:
From: Jeffrey Epstein
Sent Sat 11/28/2009 11:40:54 AM
Subject: Re:
now
On Sat, Nov 28, 2009 at 4:44 AM, wrote:
Not sure when u sent message, it…
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