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legal filing
DataSet-9
EFTA00223629
EFTA00223629.pdf
(USAFLS)
From: Senior, Robert (USAFLS) <
Sent: Thursda , Au ust 7, 2008 5:43 PM
To: …
D2
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unknown
DataSet-9
EFTA01078984
EFTA01078984.pdf
V ROCKEFELLER & CO.
Rockefeller Financial
Services, Inc. and
Subsidiary
Consolidated Financial Statements for the
Years Ended December 31, 2015 and 2014
and Independent Auditors' Rep…
P21
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legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
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unknown
DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
FAX…
P22
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email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
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legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
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unknown
DataSet-9
EFTA00235053
EFTA00235053.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-10
EFTA01389832
EFTA01389832.pdf
GLDUS132 EverWatch Financial
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocab…
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email
DataSet-10
EFTA01425164
EFTA01425164.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
O…
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legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
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legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
D6
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email
DataSet-9
EFTA00097960
EFTA00097960.pdf
From: ' (USANYS)" -
To: ' (USANYS)"
Cc: ' 1.116SANIC (USANYS)"
Subject: RE: Jeffrey Epstein-R…
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unknown
DataSet-9
EFTA01084029
EFTA01084029.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
ERIKA A. KELLERHALS
AND
RICHARD KAHN
AS
TRUSTEES
OF
THE 2011 BUTTERFLY TRUST
DATED D…
V15
P21
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email
DataSet-11
EFTA02282198
EFTA02282198.pdf
To:
From:
Sent Fri 4/5/2019 8:50:59 PM
Subject Re: Jeffrey Epstein
sure! A call would be great! Jeffrey is booked from 8:30am-2pm. He can do a call between 2-
5pm ...what is good?
O…
D7
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email
DataSet-9
EFTA00643703
EFTA00643703.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: Are you here this week?
Date: Wed, 09 Mar 2016 12:43:50 +0000
I can't wait to actually fly on that 727 some day. I've never been on …
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email
DataSet-9
EFTA00834083
EFTA00834083.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: MRI
Date: Thu, 18 Feb 2016 17:01:47 +0000
5 perfect
On Thu, Feb 18, 2016 at 12:01 PM, Peter Attia …
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email
DataSet-9
EFTA00683860
EFTA00683860.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: What are G5's going for these days?
Date: Mon, 11 Jul 2016 01:33:16 +0000
What is your concern with?
Peter Attia, M.D. I Attia Medica…
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unknown
DataSet-9
EFTA00726078
EFTA00726078.pdf
July 2, 2010
Bradley J. Edwards, Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Re: Jane Doe v. Epstein
Dear Brad:
…
D2
unknown
DataSet-9
EFTA00792611
EFTA00792611.pdf
Page 6 of 6 IT-201-X (2014) Your social security number
83 Reason(s) for amending your return (mark an X in ail applicable boxes; see instructions)
83a Federal audit change (c…
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legal filing
DataSet-9
EFTA00721983
EFTA00721983.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
CASE N…
P23
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flight record
DataSet-9
EFTA00172077
EFTA00172077.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
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V11
unknown
DataSet-9
EFTA00727988
EFTA00727988.pdf
Dear Jeff
We have taken to heart your suggestion of erring on the side of caution. As I have
previously stated, Mr. Epstein is committed to honoring each and every one of his
obligations under the Non…
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email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
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email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
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