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unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
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email
DataSet-9
EFTA00373558
EFTA00373558.pdf
From:
To: "Schwartzman, Ellen"
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unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
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unknown
DataSet-9
EFTA00520997
EFTA00520997.pdf
COMMITTEE ON HEALTH, HOSPITALS, AND
HUMAN SERVICES
BILL NO. 32-0236
Thirty-Second Legislature of the Virgin…
D3
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email
DataSet-9
EFTA00769965
EFTA00769965.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Mon, 07 Sep 2009 22:03:02 +0000
No
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: Jeffr…
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email
DataSet-9
EFTA00971589
EFTA00971589.pdf
From: Eileen Alexanderson
To: "Jeffrey Epstein ([email protected])"
Subject: will call you later
Date: Thu, 26 Sep 2013 13:10:45 +0000
Agree if she is willing
From: …
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unknown
DataSet-9
EFTA00728055
EFTA00728055.pdf
STRICTLY PRIVATE & CONFIDENTIAL
This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of
October, 2010, is among:
(I) Jeffrey Epstein, with an address at …
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unknown
DataSet-10
EFTA01378304
EFTA01378304.pdf
INTERNAL USE ONLY
DO NOT DISTRIBUTE IN PART OR IN WHOLE
Security Index (cont'd)
HY Corporate Credit
Region last Update Ad…
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email
DataSet-10
EFTA01819123
EFTA01819123.pdf
To:
Fran: Jeffrey Epstein
Sent Sun 9113/2009 6:36:39 PM
Subject Re: Jeffrey Epstein
yes
On Sun, Sep 13, 2009 at 1:59 PM, wrote:
Is…
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email
DataSet-9
EFTA00956360
EFTA00956360.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 18:13:45 +0000
call me after close
On Tue, Mar 12, 2013 at 12:3…
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email
DataSet-10
EFTA02113449
EFTA02113449.pdf
To: Schwartzman. Elle
From:
Sent: :10:41 PM
Subject: Re: Conference Call March 10th at 11:30 am (eastern standard time)
tenific...thank you
On Mar 5, 2014, at 8:30 AM, "Sc…
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unknown
DataSet-10
EFTA01480760
EFTA01480760.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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unknown
DataSet-10
EFTA01480509
EFTA01480509.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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email
DataSet-9
EFTA00974141
EFTA00974141.pdf
From: Mark Tollison c >
To: Richard Kahn C
Subject: FW: Table fo Contents, etc., for LSJ Manual
…
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email
DataSet-9
EFTA00773793
EFTA00773793.pdf
From: Faith Kates aa
To: [email protected]
Subject: Re:
Date: Tue, 18 Aug 2009 14:52:14 +0000
NO0000
Faith Kates
Next Management, LLC
New York, NY
Original Message
From: J…
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email
DataSet-11
EFTA02574783
EFTA02574783.pdf
From: Eileen Alexanderson
Sent: Thursday, September 26, 2013 1:11 PM
To: Jeffrey Epstein ([email protected]…
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email
DataSet-11
EFTA02640591
EFTA02640591.pdf
From: jeffrey E.
Sent: Saturday, August 5, 2017 2:50 PM
To: Barry J. Cohen
Subject: …
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unknown
DataSet-10
EFTA02016870
EFTA02016870.pdf
Confidential...
FOR SALE ....EXCEPTIONAL CASTLE IN MARRAKECH
We are glad to inform you about this confidential opportunity ...for sale
SITUATION :
Wonderfully positioned this very unique castle with…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4
September 22, 2020
By ECF
The Honorable Loretta A. Preska
United States Distr…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.121.0
gov.uscourts.nysd.447706.121.0.pdf
Case 1:15-cv-07433-LAP Document 121 Filed 04/25/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuf…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
gov.uscourts.nysd.447706.1229.0.pdf
Case 1:15-cv-07433-LAP Document 1229 Filed 08/17/21 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
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