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email
DataSet-11
EFTA02613479
EFTA02613479.pdf
From: 1
Sent: Thursday, December 6, 2018 1:45 PM
To: Kathy Ruemmler
Subject: Re:…
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unknown
DataSet-10
EFTA01394112
EFTA01394112.pdf
GLDUS1 29 OF Enterpnses
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscr…
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email
DataSet-9
EFTA00209347
EFTA00209347.pdf
From:
To:
Subject: RE: Jane Does. United States - Redacted Pleadings
Date: Wed, 03 Jul 2013 17:09:21 +0000
Importance: Normal
The primary privileges we will be assert…
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legal filing
DataSet-9
EFTA01082399
EFTA01082399.pdf
08/29/2011 14:20 PAX 8818845818 SEARCY DENNEY [Mon
IN THE CIRCUIT COURT …
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email
DataSet-9
EFTA00334593
EFTA00334593.pdf
From: Lesley Groff
To: Andrew Farkas AIMEM=I>
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 14:48:07 +0000
excellent!
On Nov 19, 2015, at 9:47 AM, Giacomo, Jenna < …
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email
DataSet-9
EFTA00077062
EFTA00077062.pdf
From: (USANYS)"
To: (USANYS)" czi
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 08 Jun 2020 16:06:1…
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legal filing
DataSet-9
EFTA00235747
EFTA00235747.pdf
Paul G. Cassell, Esq.
Assistant U.S. Attorney
U.S. Attorney's Office
for the Southern District of Florida
Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2
Dear
Fir…
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email
DataSet-11
EFTA02300051
EFTA02300051.pdf
From: Steve Hanson <
Sent: Friday, July 12, 2013 1:24 PM
To:
Cc: Erin Pepper
Subj…
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email
DataSet-9
EFTA00366549
EFTA00366549.pdf
From: Faith Kates
Subject: Re:
Date: Fri, 18 Jul 2014 13:54:28 +0000
I don't think so I put his info in my phone let me look again he was very interesting
Sent from my iPad
> On Jul 18, 2…
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email
DataSet-11
EFTA02666961
EFTA02666961.pdf
From: Farkas, Andrew L.
Sent: Wednesday, December 14, 2016 4:53 PM
To: Florida Science Foundation
Subject: …
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email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
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email
DataSet-9
EFTA00813485
EFTA00813485.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: who is going to win?
Date: Sat, 29 Oct 2016 14:55:15 +0000
Back pain?
Peter Attie, M.D. I Attia Medical, PC
The information co…
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legal filing
DataSet-9
EFTA00215844
EFTA00215844.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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email
DataSet-9
EFTA00330638
EFTA00330638.pdf
From: Mary Stephens
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unknown
DataSet-10
EFTA01394108
EFTA01394108.pdf
GLDUS1 29 OF Enterpnses
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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email
DataSet-10
EFTA02000562
EFTA02000562.pdf
To: jeevacationarmaitcomlleevacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
From: Faith Kates
Sent Fri 12/31/2010 1:50:44 PM
Subject: RE: Re:
From: Jeffrey Epstein […
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legal filing
DataSet-9
EFTA01147824
EFTA01147824.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
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email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
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email
DataSet-9
EFTA01032509
EFTA01032509.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation
Subject: Fwd: Stt
Date: Thu, 07 Sep 2017 19:46:11 +0000
This is referring to Yacht Haven
Sent from my iPad
Begin forwarded …
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email
DataSet-11
EFTA02427509
EFTA02427509.pdf
To: Jeffrey E stein 'eevacation mail.com]
Cc:
From: MM.=
Sent: Tue 3/23/2010 1:35:46 PM
Subject: RE: Offer letter
0k. So we are cancelling your appt with David Stern for this Thurs. Marc…
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legal filing
DataSet-9
EFTA01081934
EFTA01081934.pdf
Case 9:08-cv-80736-KAM Document 205-3 Entered on FLSD Docket 07/05/2013 Page 1 of 4
Appendix C
EFTA010…
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legal filing
DataSet-9
EFTA00298999
EFTA00298999.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
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legal filing
DataSet-9
EFTA01100365
EFTA01100365.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
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V9
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email
DataSet-10
EFTA02102241
EFTA02102241.pdf
To:
From: Faith Kates
Sent: Fri 7/18/2014 1:54:28 PM
Subject: Re:
I don't think so I put his info in my phone let me look again he was very
interesting
Sent from my iPad
> On Jul 18, 20…
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