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financial record
DataSet-9
EFTA00240895
EFTA00240895.pdf
Billing Information
www.sprintpcs.com
Account Number In…
V15
P21
V13
D2
P22
transcript
DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
legal filing
DataSet-9
EFTA00798167
EFTA00798167.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner, CASE NO. 4D18-0762
-VS-…
D6
V9
P23
D2
V13
unknown
DataSet-9
EFTA00163971
EFTA00163971.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
V10
D6
V13
V9
D2
email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
D2
D7
D5
P24
legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
unknown
DataSet-10
EFTA01716192
EFTA01716192.pdf
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
…
V9
P23
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D2
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
V9
P17
V13
D2
unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
D6
V9
V14
V13
D2
unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
D6
V9
V12
D2
V13
email
DataSet-10
EFTA01652195
EFTA01652195.pdf
From: 'a
To:
Cc:
Subject: Fw: [EXTERNAL EMAIL] - Fwd: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2…
V13
V12
D2
email
DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Thu Jun 2…
V9
D2
D7
V13
D5
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V13
P19
email
DataSet-9
EFTA01040658
EFTA01040658.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: NES Safe Room Upgrade - Revision
Date: Wed, 12 Jul 2017 14:43:50 +0000
Do it
On Wed, Jul 12, 2017 at 10:25 AM Richard Kahn …
P23
V13
D5
D2
email
DataSet-9
EFTA00077117
EFTA00077117.pdf
From: "Guerra, Cindy"
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Fr…
P23
D2
D4
P17
V13
unknown
DataSet-9
EFTA00310781
EFTA00310781.pdf
Elise M. Brettlill.
Jeffrey I. Mechanick, M.D.
ION
PATIENT INFORMAT
…
V10
V15
D2
V13
P21
email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
D5
D2
D7
V13
P24
email
DataSet-9
EFTA00084175
EFTA00084175.pdf
From: r
To: '' , (USANYS)" ctl
Cc:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. I…
V10
V9
V13
D2
P17
email
DataSet-9
EFTA00142604
EFTA00142604.pdf
From: alS>" alfl
To: alliMr en=
Subject: Fwd: MCC New York
Date: Sun, …
V13
D2
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
legal filing
DataSet-9
EFTA00221686
EFTA00221686.pdf
Case 9:08-cv-80119-KAM Document 66-2 Entered on FLSD Docket 03/26/2009 Page 1 of 3
C
UNITED STATE…
D6
V9
P23
D2
V13
media article
DataSet-10
EFTA01655225
EFTA01655225.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance:…
D6
V13
D8
D2
V12
email
DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption f…
V15
P21
V13
D2
P20