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legal filing
DataSet-9
EFTA01075107
EFTA01075107.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
…
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unknown
DataSet-10
EFTA01377849
EFTA01377849.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
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legal filing
DataSet-9
EFTA00210918
EFTA00210918.pdf
U.S. Department of Justice
United States A►torney
Southern District ofFlorida
…
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D7
V14
D2
legal filing
DataSet-9
EFTA00211464
EFTA00211464.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
email
DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Giacomo, Jenna
Sent: Thur 11/19/2015 9:22:11 PM
Subject: RE: Jeffrey Epstein
Lol thank you for clarifying
Original Message
From: L…
P23
V9
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email
DataSet-9
EFTA00710292
EFTA00710292.pdf
From: Faith Kates
To: "jeevacation®gmail.com"
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:41:02 +0000
Ok? She is booked
haircutter Antonio who can cut her hair on the Friday at 15…
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legal filing
DataSet-9
EFTA00599626
EFTA00599626.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
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P22
unknown
DataSet-9
EFTA01248788
EFTA01248788.pdf
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commun…
D6
V9
V14
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email
DataSet-9
EFTA00915186
EFTA00915186.pdf
From: "Steve Hanson" <
To:
Subject: Re: U free for a
Date: Sun, 17 Jul 2011 14:27:51 +0000
U up
Sent from Steve Hanson's Blackberry
Proud to be the first natio…
V16
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email
DataSet-9
EFTA00388620
EFTA00388620.pdf
From: "Steve Hanson"
V16
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P24
email
DataSet-10
EFTA01651586
EFTA01651586.pdf
From:
To:
Cc:
Subject: USAO Cases with Charges Filed Reject Log- 11/09/2020
Date: Mon, 09 Nov 2020 14:01:04 +0000
Importa…
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legal filing
DataSet-9
EFTA00235208
EFTA00235208.pdf
Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
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D2
unknown
DataSet-9
EFTA00220844
EFTA00220844.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
P19
D2
unknown
DataSet-10
EFTA01354795
EFTA01354795.pdf
GLOUS125 Gerald Ford
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
P21
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email
DataSet-9
EFTA00334737
EFTA00334737.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:57:31 +0000
Ok tomorrow won't work then - anything on Saturday?
Original Message
From: …
P23
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legal filing
DataSet-9
EFTA00220779
EFTA00220779.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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D2
D7
V14
unknown
DataSet-9
EFTA00176100
EFTA00176100.pdf
I
EFTA00176100
KIRKLAND & ELLIS ILI)
AND AFFILIATED PARTNERSHIPS
…
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email
DataSet-9
EFTA00886186
EFTA00886186.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 23:31:28 +0000
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson < …
D5
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email
DataSet-11
EFTA02302431
EFTA02302431.pdf
From: Karyna Shuliak
Sent: Thursday, July 11, 2013 5:47 PM
To: Steve Hanson
Subject: …
D7
D2
legal filing
DataSet-9
EFTA00208349
EFTA00208349.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
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unknown
DataSet-9
EFTA00224531
EFTA00224531.pdf
CHART ADDRESSING OUESTION B.2.
Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method
Info …
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V11
email
DataSet-10
EFTA02106081
EFTA02106081.pdf
To:
From: Biegel, Chelsie
Sent: Fri 5/16/2014 7:01:44 PM
Subject: RE: Jeffrey Epstein (again!)
I'm sure that he does. He'll give him a call when he can tomorrow.
Thanks!
Chelsie
Or…
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email
DataSet-10
EFTA02092967
EFTA02092967.pdf
To:
From: iacomo, enna
Sent Wed 10/22/2014 4:46:49 PM
Subject: RE: Jeffrey Epstein
Where should Andrew meet him?
Ori inal Messa e
From:
Sent: We es ay, Octo er , :11 …
D7
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unknown
DataSet-9
EFTA00234976
EFTA00234976.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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D2
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