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email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
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unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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email
DataSet-11
EFTA02489643
EFTA02489643.pdf
From: jeffrey E.
Sent: Wednesday, September 16, 2015 12:24 PM
To: Boris Nikolic
Subject: …
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email
DataSet-9
EFTA01036475
EFTA01036475.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: Phone call
Date: Wed, 30 Aug 2017 13:30:23 +0000
correct. ask for full and unfettered cooperation.
On Wed, Aug 30, 2017 at 9:12 A…
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legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
…
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
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email
DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 6:28 AM
To: [email protected]*
Subject: …
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email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
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email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
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email
DataSet-9
EFTA00084236
EFTA00084236.pdf
From: '
To: ' )" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent…
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legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
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email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
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email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
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email
DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900
To: "Jeffrey E."
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:54:50 +0000
I'm in Tahoe - business.
Sent from my iPhone
On Jun 25, 2014, at 5:44 PM, "jeffrey E…
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legal filing
DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
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legal filing
DataSet-9
EFTA00591577
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
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email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
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D2
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email
DataSet-10
EFTA02068778
EFTA02068778.pdf
To:
From:
Sent: Fri 10/23/2015 3:17:04 PM
Subject Re:
I am double checking!!
Sent from my iPhone
> On Oct 23, 2015, at 11:15 AM, Joi Ito rote:
> Yup. Is that confirmed? I…
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email
DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote:
•
> Very high security!!!- and we are happy about that!!!
• Original Message
> From: Lesley Grof…
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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
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unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
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email
DataSet-11
EFTA02648139
EFTA02648139.pdf
From: jeffrey E.
Sent: Monday, June 12, 2017 8:45 PM
To: Sebla So dan Rixos Hotels - CHQ)
Subject: …
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email
DataSet-9
EFTA01025734
EFTA01025734.pdf
From:
To: [email protected]
Subject: Re[41]: Hey
Date: Sat, 01 Sep 2018 15:47:16 +0000
Password:
Cy66ora, 1 cewni6pa 2018, 18:40 +03:00 or jeffrey E. [email protected]>:
gi…
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