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email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
📄 6 pg PDF 55.2
unknown DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co August 10, 2012 Standard Chartered Case Casts a Chill Over Banks By JESSICA SILVER-GREENBERG Money laundering accusations leveled agai…
D6 V15 D4 D2 V12
📄 3 pg PDF 60.1
law enforcement DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V15 V9 D6 D4 D2
📄 5 pg PDF 77.7
legal filing DataSet-11
EFTA02729597
EFTA02729597.pdf
I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH …
D6 P23 D5 D4 D2
📄 5 pg PDF 79.9
email DataSet-10
EFTA02090855
EFTA02090855.pdf
To: From: iacomo, enna Sent Mon 11/17/2014 4:08:29 PM Subject: RE: Jeffrey Epstein LOL ok - he said "I always go to him let's do it at my house" lol Original Message From: …
P23 D7 D5 D4 D2
📄 3 pg PDF 51.2
transcript DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 D4 P23 V15 D2
📄 2 pg PDF 69.0
email DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:55:45 +0000 5pm? On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23 D7 D5 D4 D2
📄 4 pg PDF 54.0
email DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4 To: Peter Attia Cc: Lesley Groff -4 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12:10 +0000 Yes please! Bebe Avdiu Legal Assistant DAR…
D4 D5 D2 P23 P17
📄 3 pg PDF 54.6
unknown DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub yahoo search RSS Feed !,,,)istobile Access web I mit • Hom…
V14 D2 P23 D4 D6
📄 2 pg PDF 61.1
email DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
D7 D2 P23 D5 D4
📄 5 pg PDF 55.6
email DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at …
P23 D5 D4 D7 D2
📄 2 pg PDF 52.6
unknown DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity: Entity Information Entity ID: 27993245 Entity Name: Address: UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse • , accused of being a c…
V14 D6 P23 D4 D2
📄 4 pg PDF 72.4
unknown DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP 1001 Pennsylvania Avenue, NW Washington, DC 20004 *KIM FRANK www.lnedlran…
D6 P17 D2 D5 D4
📄 4 pg PDF 68.7
email DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Mon, 26 Oct 2009 19:31:27 +0000 call me On Mon, Oct 26, 2009 at 2:51 PM, < wro…
D4 D2 P23 D5 P17
📄 3 pg PDF 53.7
unknown DataSet-10
EFTA01382822
EFTA01382822.pdf
S- I/A Table of Contents FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued…
D4 D2 D6 V15
📄 1 pg PDF 51.9
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
📄 2 pg PDF 77.3
law enforcement DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL INVESTIGATIVE DIVISION NY AD. GERMINAL BRIEFING ADIC JAMES SMITH EFTA00160670 • UNCLASSIFIEDMES …
V14 D6 P24 D4 D2
📄 35 pg PDF 67.3
legal filing DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA …
V9 D6 D2 P23 D4
📄 3 pg PDF 74.9
law enforcement DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 60.5
unknown DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif Epstein's accusers press to reopen sex abuse case MIAMI (AP) — Nearly a …
D6 P23 V14 D4 D2
📄 1 pg PDF 71.1
unknown DataSet-9
EFTA00727954
EFTA00727954.pdf
July 27, 2010 VIA FIRST CLASS MAIL & FACSIMILE TO (505) 827-3399 Regina Chacon Department of Public Safety P.O. Box 1628 Santa Fe, New Mexico 87504-1628 Re: …
P23 D4 D6 D2
📄 3 pg PDF 70.0
transcript DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E York/Kirkland-Ellis cc 09/22/200912:39 PM bcc …
D6 D2 P19 P23 D4
📄 5 pg PDF 74.4
unknown DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application For Improvements To Little St. James Island Parcel C Applicant: L.S.J., LLC …
P23 D4 D2 V10 P17
📄 12 pg PDF 61.0
email DataSet-10
EFTA01819389
EFTA01819389.pdf
To: From: e' ey pstem Sent: Mon 10/26/2009 7:31:27 PM Subject: Re: call me On Mon, Oct 26, 2009 at 2:51 PM, wrote: Please note: tomorrow I ha…
D4 D2 P23 D5 P17
📄 4 pg PDF 54.5