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email
DataSet-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
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email
DataSet-9
EFTA00332708
EFTA00332708.pdf
From: Lesley Groff
To: "Dr. Bruce Moskowitz"
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jan 2016 19:09:37 +0000
hmm...not sure...I will try them again...thanks
On Jan 4, 2016, at 2:00 P…
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legal filing
DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JAN…
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D6
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D5
P19
email
DataSet-10
EFTA02052628
EFTA02052628.pdf
To:
Cc: Dana Morgan[[email protected]]
From: Cancer Center For Healing Followup
Sent: Thur 5/19/2016 9:42:10 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
…
D1
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D5
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
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email
DataSet-9
EFTA00451421
EFTA00451421.pdf
From: "Peterson, Erica D."
V11
D1
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email
DataSet-9
EFTA00102211
EFTA00102211.pdf
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
eff Pagliuca
Subject: US v. Maxwell -Trial Start Date
Date: Mon, 10 May 2021 21…
P19
D5
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email
DataSet-10
EFTA01407832
EFTA01407832.pdf
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
From: Stewart Oldfield e >
Date: Mon 09 Jul 2018 14:55:27 -0400
To:
Cc:
Would someone please …
V15
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unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
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unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V14
P19
unknown
DataSet-9
EFTA00784642
EFTA00784642.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D4
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unknown
DataSet-9
EFTA01143352
EFTA01143352.pdf
INVESTOR ADOPTION AGREEMENT TO
RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT
This Investor Adoption Agreement ("Investor Adoption Agreement") is executed by
the undersigned (…
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unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
P22
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D1
email
DataSet-9
EFTA00544742
EFTA00544742.pdf
From: Eileen Rollins
To: Richard Kahn
Cc: Karyna Shuliak , Kathryn Isiar>,
Daphne Wallace , Bella Klein
Subject:…
P17
V11
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email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
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financial record
DataSet-9
EFTA00585694
EFTA00585694.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
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D1
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email
DataSet-11
EFTA02439644
EFTA02439644.pdf
To: 'eeyacation mail.com 'eeyacation mail.com]
Cc:
From: IIIPPONIMONSIIIIIIPPI
Sent: Mon 6/29/2009 9:41:20 PM
Subject: Fwd: Contact Info
FYI -
From:
To:
Sent: 6/29…
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unknown
DataSet-9
EFTA01077269
EFTA01077269.pdf
PEGGY SIEGAL INC
FINANCIAL STATEMENTS
FOR THE NINE MONTHS ENDED
SEPTEMBER 30. 2011
EFTA01077269
PEGGY SIEGAL INC
…
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email
DataSet-9
EFTA00357451
EFTA00357451.pdf
From:
To:
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 02 Dec 2014 23:06:16 +0000
Thank you!! Let me speak with Jeffrey and I'll get back to you.
Sent fr…
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unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
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unknown
DataSet-9
EFTA00287140
EFTA00287140.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
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P22
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unknown
DataSet-9
EFTA00803341
EFTA00803341.pdf
C ti architecture interiors
AL DEYYAR BUILDING AL BARSHA 1PO BOX 27138
TEL:043995153
C t FAX043990072
architecture
&i…
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email
DataSet-9
EFTA00440661
EFTA00440661.pdf
12791 Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Encoding-Hint: 2368 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifi…
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legal filing
DataSet-9
EFTA00616773
EFTA00616773.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
)
JEFFREY EPSTEIN, et al., …
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