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email
DataSet-9
EFTA01030333
EFTA01030333.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Yacht Haven Grande
Date: Thu, 14 Mar 2019 13:02:17 +0000
you will be meeting Charlie Irons
see contact info below
i als…
P23
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unknown
DataSet-9
EFTA00727085
EFTA00727085.pdf
Rock Legal Services & Investigations, Inc. I I
SUBJECT: FISTEN, Michael
c ROCK LEGAL SERVICES & INVESTIGATIONS,…
P23
V13
D7
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email
DataSet-11
EFTA02568393
EFTA02568393.pdf
From: Farkas, Andrew L. <
Sent: Thursday, November 9, 2017 6:20 PM
To: Jeffrey E.
Subject: …
P23
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email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
P22
D5
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unknown
DataSet-10
EFTA01388815
EFTA01388815.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
P20
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email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
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email
DataSet-9
EFTA00211567
EFTA00211567.pdf
From: (USAFLS)" alMIN>
To: "Brad Edwards"
Cc: (USAFL$)" alMIN>
Subject: Re: Confidential Settlement Negotiations
D…
D6
D7
V14
V16
email
DataSet-10
EFTA01744646
EFTA01744646.pdf
From: "Farkas, Andrew L."
To: Jeffrey E.
Subject: Re: Scheduling
Sent: Wednesday, April 8, 2015 12:00:21 AM
I need to call you in the am. Most of my scheduling problems right now are driv…
P23
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unknown
DataSet-10
EFTA01353505
EFTA01353505.pdf
amount or expires worthless. References herein to index
values "as initially reported" refer to the values initially
reported by the source of the Index as definitive, and not
to any tentative o…
D7
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email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
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D1
P17
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email
DataSet-9
EFTA01017155
EFTA01017155.pdf
From: Lawrence Krauss
To: nancy dahl J [email protected]>
Cc: Lawrence Krauss
Subject: proposed complaint to OEI
Date: Fri, 09 Nov 2018 19:35:…
D7
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D1
email
DataSet-9
EFTA00638212
EFTA00638212.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Andrew Farkas endows Harvard's New College Theatre I Harvard Magazine
Date: Wed, 26 Oct 2011 12:28:54 +0000
See. He…
P23
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legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
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D1
email
DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
P21
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V15
email
DataSet-10
EFTA02101200
EFTA02101200.pdf
To: Garin Daniela
From:
Sent Fri 8/1/2014 2:50:28 PM
Subject: Re: Jeffrey Epstein Meeting - Justin Nelson
Ah right. Ok thanks. Will circle back. I so not know Jeffrey's plans as of yet for N…
D5
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D7
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email
DataSet-9
EFTA00362154
EFTA00362154.pdf
From: Brock Pierce
To: Lesley Groff
Subject: Re: 7pm Jeffrey tonight
Date: Mon, 22 Sep 2014 22:36:26 +0000
No problem. :-)
On Monday, September 22, 2014, Lesley Groff < …
D5
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legal filing
DataSet-9
EFTA00220801
EFTA00220801.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00310348
EFTA00310348.pdf
Case 1:17-cv-00616-JGK Document 28 Filed 04/05/17 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, …
V9
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V12
D5
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email
DataSet-10
EFTA01421552
EFTA01421552.pdf
Subject: RE: Confidentialit a reement [I]
From: Mark Karlan
Date: Tue, 06 Sep 20 • • -
To: Bruce McDermott
Cc: Stewart Oldfield
Vahe Stepanian
Abhinay Poonja <
Signed NDA is attached
…
D7
email
DataSet-10
EFTA01650155
EFTA01650155.pdf
From:
To:
Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 10 Oct 2019 15:04:29 +0000
Importance: Normal
Attachments…
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email
DataSet-9
EFTA00214394
EFTA00214394.pdf
From: (USAFLS)"
Cc: " IMIIM >
Subject: Fw: Revised Victim Notification
Date: Wed, 25 Jun …
V14
D7
V12
D6
email
DataSet-9
EFTA00642572
EFTA00642572.pdf
From: Popular in your network
To: Jeffrey epstein
Subject: @esquire tweeted: The timeline of Elvis Presley, illustrated:
Date: Mon, 20 Apr 2015 08:26:35 +0000
;11 Popul…
D7
legal filing
DataSet-9
EFTA00726565
EFTA00726565.pdf
Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05;'29'2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
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D7