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email
DataSet-11
EFTA02515276
EFTA02515276.pdf
From: jeffrey E.
Sent: Monday, January 5, 2015 9:15 PM
To: G Maxwell
Subject: Re…
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unknown
DataSet-9
EFTA00593148
EFTA00593148.pdf
bashington pot November 4, 2012
Middle class faces quick impact from fiscal
cliff in form of alternative minimum tax
By Lori Montgomery
The fiscal…
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law enforcement
DataSet-9
EFTA00583917
EFTA00583917.pdf
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially l…
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email
DataSet-9
EFTA00161600
EFTA00161600.pdf
From:
To:
Subject: FW: FCS Morning Bulletin 11/16/20
Date: Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From: (CID) (FBI)
Sent: Monday, Novemb…
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legal filing
DataSet-9
EFTA00604145
EFTA00604145.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
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email
DataSet-9
EFTA00079569
EFTA00079569.pdf
From: USANYS)"
To: USANYS)" USANYS)"
Cc USANYS) [Contractor]…
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unknown
DataSet-10
EFTA01409221
EFTA01409221.pdf
DB12000P - Deutsche Bank Private Bank
10/12/2016
Batch Date:
Added to Monitoring: 10/12/2016
Person Name: Richard Kahn
Address:
Date of Birth:
Country:United States
Tracking ID: GCIS 00000483290
Alert…
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email
DataSet-9
EFTA00824691
EFTA00824691.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 29 Jun 2016 12:14:28 +0000
Forwarded message ---
From: Jeffrey Epstein
Date: Sun, Oct 27, 2013 at 7:30 AM
Su…
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legal filing
DataSet-9
EFTA00593727
EFTA00593727.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SONY
DOCUMENT
UNITED STATES DIS…
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legal filing
DataSet-9
EFTA01080004
EFTA01080004.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
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unknown
DataSet-10
EFTA01480843
EFTA01480843.pdf
Tickeat 102745898 Account, Initiated Date 0110312012 10S0
…
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legal filing
DataSet-9
EFTA00065808
EFTA00065808.pdf
Exhibit C
EFTA00065808
30th November 2020
The Honorable Alison J. Nathan
United States District Court
So…
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legal filing
DataSet-9
EFTA00154574
EFTA00154574.pdf
Exhibit C
EFTA00154574
30th November 2020
The Honorable Alison J. Nathan
United States District Court
So…
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legal filing
DataSet-9
EFTA00617951
EFTA00617951.pdf
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 1 of 12
t1nited States District Court
Southern District of New York
…
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legal filing
DataSet-9
EFTA00129019
EFTA00129019.pdf
Tuesday, June 13, 2023 VIRGIN ISLANDS The Virgin Islan…
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email
DataSet-9
EFTA00905799
EFTA00905799.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re: Newsweek
Date: Wed, 09 Mar 2011 02:16:23 +0000
spend a mimum of two hours a day„ searching for the worlds smartest people, bleedin…
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unknown
DataSet-9
EFTA01209862
EFTA01209862.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-10
EFTA01955598
EFTA01955598.pdf
To: A. de Rothschild(
From: Jeffrey Epstein
Sent Sun 10/27/2013 11:30:46 AM
Welcome back, hope you had a well deserved rest. As I said previously, my passion is people.
not business…
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email
DataSet-11
EFTA02459091
EFTA02459091.pdf
From: jeffrey E.
Sent: Wednesday, June 29, 2016 12:14 PM
To: Jeffrey Epstein
Subject: …
P22
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unknown
DataSet-9
EFTA00261604
EFTA00261604.pdf
A Scue34_6:5 _-__TARcterii\}C‘_ _ _
vi Cr(
ROLA c 1 NLvuti …
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unknown
DataSet-9
EFTA01092141
EFTA01092141.pdf
Zhic ;New Bork Zinico November 15, 2013
China to Ease Longtime Policy
of i-Child Limit
The Chinese limit of one child for most fa…
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unknown
DataSet-9
EFTA00785090
EFTA00785090.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00396266
EFTA00396266.pdf
From: Ike Groff
Subject: FW: Feb 11th tidbits & quotes
Date: Mon, 11 Feb 2013 18:04:29 +0000
http://www.nytimes.corn/2013/02/09/your-money/for-this-girl-scout-its-more-than-pushing-cookies…
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unknown
DataSet-10
EFTA01480580
EFTA01480580.pdf
TickeW Accounts Initiated Dale 012672013 09:47
…
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