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unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
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D5
unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
flight record
DataSet-9
EFTA00595654
EFTA00595654.pdf
New United 403 Canada Avenue
…
P18
V15
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D6
D5
email
DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
V15
D5
V11
legal filing
DataSet-9
EFTA01164293
EFTA01164293.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
P23
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unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
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email
DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 01:04:24 +0000
Dear Asako,
Thank you for checking about the beverages. On…
P22
V11
V9
V13
D5
unknown
DataSet-10
EFTA01381209
EFTA01381209.pdf
On Feb 1, 2017, at 1:59 PM, Google Calendar wrote:
more details s
Catch-up about DB Deposits [C]
When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Ti…
V11
D5
email
DataSet-11
EFTA02587940
EFTA02587940.pdf
From: Vahe Stepanian
Sent: Tuesday, August 26, 2014 2:22 PM
To: 'eevacation mail.com
Cc:
Subject: …
V15
D5
P21
V11
P17
legal filing
DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other)
Date: Mon, 14 Jun 20…
V9
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financial record
DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E."
To: Richard Joslin wrote:
We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent
claims are settled in future. No ele…
V16
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V9
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…
V11
D6
V9
D5
P19
legal filing
DataSet-9
EFTA01114408
EFTA01114408.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
Minna
DIVISION OF ST. T…
V11
D5
D7
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legal filing
DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
D5
V9
D4
V11
P24
email
DataSet-9
EFTA00852888
EFTA00852888.pdf
From: "Jeffrey E."
To: Vahe Ste anian , Richard Kahn < >, Paul
Morris
Subject: Re: FW: Longer Dated EUR Downside (3y…
P17
D5
V15
V11
unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
D4
P22
D5
V11
legal filing
DataSet-9
EFTA00286335
EFTA00286335.pdf
EFTA00286335
Epstein v. Rothstein & Edwards
Case No.: 50-2009 CA 040800 AG
SCHEDULE OF UPCOMING DEPOSITIO…
D5
V11
V9
V12
email
DataSet-11
EFTA02223713
EFTA02223713.pdf
To: Carolyn Rangel I I
From: Lesley Groff
Sent: Wed 9/27/2017 11:18:38 AM
Subject: Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer
event
All…
P17
P20
V11
V16
D5
unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
V15
D4
P21
V11
D5
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
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P17
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D5
unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
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flight record
DataSet-9
EFTA00595659
EFTA00595659.pdf
New United 403 Canada Avenue
…
P18
V15
V11
D6
D5
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,
…
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