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unknown
DataSet-9
EFTA00224840
EFTA00224840.pdf
• JOSEPH R.ATTERBURY
JACK A. GOLDBERGER
…
V16
D2
P23
email
DataSet-11
EFTA02433217
EFTA02433217.pdf
To: jeevacationttigmail.com[[email protected]]
From: Faith Kates
Sent: Fri 12/11/2009 2:42:49 AM
Subject: Re: Re:
Ok
Good night my dear friend
Xoxo
Me
Faith Kates
Next Manageme…
D5
P23
D2
D4
D7
law enforcement
DataSet-9
EFTA00750913
EFTA00750913.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
D6
V9
P23
V14
D2
financial record
DataSet-10
EFTA01527727
EFTA01527727.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period IV /11 to /31/11
00018336 DPI 802 215 03211 - NNNNNNNNNNN P 1000000000 D1 0000
J.P. Morgan Team
Janet Youn…
V15
P23
D4
D1
D2
email
DataSet-9
EFTA00189033
EFTA00189033.pdf
com (USAFLS)
From: • I. (USAFLS)
Sent: Tuesa ly 08, 2008 5:43 PM
To: . = …
D6
P23
V14
D7
D2
transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
unknown
DataSet-9
EFTA00270206
EFTA00270206.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI…
D6
V14
D7
P23
D2
unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
P23
P22
D4
D2
D6
email
DataSet-10
EFTA01882067
EFTA01882067.pdf
To: jeevacationftmail.com[jeevacation(ggmail.com]
From: Gmax
Sent Sat 5/26/2012 11:46:14 PM
Subject: Re:
Title: Re:
He is - economist. Not comfortable saying 250. Makes m…
D5
P23
D2
P17
V9
email
DataSet-9
EFTA00385035
EFTA00385035.pdf
From: Lesley Groff
To: Steve Hanson
V16
D5
P23
D2
D7
email
DataSet-10
EFTA01659969
EFTA01659969.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
…
P23
D6
D4
D2
email
DataSet-9
EFTA00773458
EFTA00773458.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 09 Aug 2009 14:47:11 +0000
Importance: Normal
I will pass on information now and if they are clearly interested he wil…
V15
D2
P23
D4
D5
email
DataSet-9
EFTA00447044
EFTA00447044.pdf
From: Lesley Groff
V16
D2
P23
P22
D5
unknown
DataSet-9
EFTA00726925
EFTA00726925.pdf
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright O 2010 Matthew Bender & Co…
V13
D2
P20
P23
legal filing
DataSet-9
EFTA00229827
EFTA00229827.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
D2
D6
P20
P23
D7
legal filing
DataSet-9
EFTA00595357
EFTA00595357.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,
…
V12
V9
D2
P23
D5
email
DataSet-10
EFTA02055801
EFTA02055801.pdf
To: Jeannine Jeskewita
From:
Sent: Wed 3/30/2016 1:45:55 PM
Subject: Re: Jeffrey Epstein
yes! I have in JE's itinerary already! ....and thank you :)
I'm sure Tom knows he has you as his…
P23
D2
D5
V16
P20
legal filing
DataSet-9
EFTA00615532
EFTA00615532.pdf
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
P23
D2
V12
D6
V9
unknown
DataSet-9
EFTA00234937
EFTA00234937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
law enforcement
DataSet-9
EFTA00186912
EFTA00186912.pdf
0
Cs
vs
tri
EFTA00186912
M. led States District .,Jurt
SOUTHERN DISTRICT OF FLORIDA
…
D6
P23
V9
D2
legal filing
DataSet-9
EFTA00722479
EFTA00722479.pdf
WI THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
D2
P21
P23
P17
legal filing
DataSet-9
EFTA00220823
EFTA00220823.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
D2
P23
email
DataSet-9
EFTA00764646
EFTA00764646.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 07 Feb 2010 17:01:45 +0000
Importance: Normal
OK
This message is confidential. It may also be privileged or otherwi…
D2
D4
P23
unknown
DataSet-9
EFTA00190139
EFTA00190139.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Onerous Center
…
D4
P23
D2