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legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
V9
D5
V10
D3
V12
email
DataSet-9
EFTA00857551
EFTA00857551.pdf
From: Vahe Stepanian
To: "'Jeffrey Epstein"'
CC: Paul Morris , "'Richard Kahn" , Daniel
Sabba …
V15
D5
V9
P20
D3
email
DataSet-9
EFTA00661247
EFTA00661247.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein [email protected]>
Subject: Fuss hospital china pioneers cancer treatment
Date: Tue, 08 Nov 2011 06:32:05 +0000
…
P22
D3
D5
P24
V9
email
DataSet-9
EFTA00205515
EFTA00205515.pdf
Subject: Re: Voluntary Production of Materials?
Date: Tue, 10 Jan 2012 13:16:17 +0000
Importance: Normal
When do you want to talk? I'm at physical therapy now, but should be in the office …
D3
D5
V9
P19
email
DataSet-9
EFTA00205502
EFTA00205502.pdf
From: (USAFLS)" ctl
To: :Mr. (USAFLS)" >, (USAFLS)"
Subject: RE: Voluntary Production of Mate…
D5
D3
V9
P19
unknown
DataSet-10
EFTA01480760
EFTA01480760.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D5
D3
unknown
DataSet-10
EFTA01480509
EFTA01480509.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D5
D3
email
DataSet-9
EFTA00447461
EFTA00447461.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Fri, 17 Mar 2017 15:59:08 +0000
Hi
Is there any other times that might work for Jeffrey next week?
Please let me…
P20
V9
V15
D5
D3
legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
D2
D5
V9
D3
D6
legal filing
DataSet-9
EFTA00084609
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.0
…
V9
D5
V10
D3
V12
email
DataSet-9
EFTA00447464
EFTA00447464.pdf
From: Lesley Groff •=1.111
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Mar 2017 16:43:07 +0000
Hi Courtney. Unfortunately Jeffrey will not be in NY next week. I think…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00446741
EFTA00446741.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:42:16 +0000
8am breakfast works well! Can you please confirm your address?
Thank you so mu…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00067246
EFTA00067246.pdf
From: (USAFLS)" alMIN>
To: "Sloman, Jeff (USAFLS)" alMIN>
Subject: RE: JE
Date: Tue, 09 Oct 2007 18:39:17 +0000
Importance: Norm…
V14
D6
V9
D5
D3
email
DataSet-9
EFTA00328378
EFTA00328378.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:32:59 +0000
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
V9
V15
D5
P20
D3
unknown
DataSet-9
EFTA00611528
EFTA00611528.pdf
HLX8 Information Package
Nebion L.L.0
6060 Center Drive, 7th floor
Los Angeles, CA 90045…
P22
V13
V9
D5
D3
email
DataSet-9
EFTA00372393
EFTA00372393.pdf
From: Lesley Groff
To: Lvjet
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:43:46 00000
Ili Larry...
-so do I keep the June 30th date in the calendar for the 24 month inspection of th…
P18
V15
D3
D5
V9
email
DataSet-9
EFTA00447332
EFTA00447332.pdf
From:
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:18:03 +0000
Jeffrey is leaving early tomorrow...He might be back on Monday 20th...is Ari available in the
afte…
P20
V9
V15
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3
Sigrid S. McCawley
…
V9
D6
V10
D3
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
gov.uscourts.nysd.447706.1125.0_2.pdf
Case 1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
…
D3
V9
P24
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
gov.uscourts.nysd.447706.1154.0_5.pdf
Case 1:15-cv-07433-LAP Document 1154 Filed 11/18/20 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
D5
V10
V9
V12
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4
September 22, 2020
By ECF
The Honorable Loretta A. Preska
United States Distr…
D5
V9
V12
D3
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3
January 25, 2021
By ECF
The Honorable Loretta A. Preska
United States …
D6
V9
D2
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
gov.uscourts.nysd.447706.1224.0.pdf
Case 1:15-cv-07433-LAP Document 1224 Filed 07/28/21 Page 1 of 6
Sigrid S. McCawley
…
V12
V10
V9
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.121.0
gov.uscourts.nysd.447706.121.0.pdf
Case 1:15-cv-07433-LAP Document 121 Filed 04/25/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuf…
V9
V13
D3
D4
D5