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legal filing
DataSet-9
EFTA00609480
EFTA00609480.pdf
KFIS 10-31)-044
WITH RDC CHANGES 11-03-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein,…
V15
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V12
P21
legal filing
DataSet-9
EFTA00209256
EFTA00209256.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Petitione…
D5
D2
D7
email
DataSet-10
EFTA01834326
EFTA01834326.pdf
To: Faith Kates
From: Jeffrey epstein
Sent: Fri 1/21/2011 11:32:51 PM
Subject: Re: Re: Re: Re:
Did he leave golden gate
Sorry for all the typos .Sent from my iPhone
On Jan 21, 20…
V13
D2
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P24
unknown
DataSet-10
EFTA01394700
EFTA01394700.pdf
GLDUS140 Lawrence Hirsch
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admin…
P21
D2
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legal filing
DataSet-9
EFTA00220722
EFTA00220722.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
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D2
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D7
unknown
DataSet-9
EFTA00235045
EFTA00235045.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
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V14
unknown
DataSet-10
EFTA01392155
EFTA01392155.pdf
GLOUS144 Glenn Warren
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administ…
P21
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legal filing
DataSet-9
EFTA00728811
EFTA00728811.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
P22
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legal filing
DataSet-9
EFTA00220769
EFTA00220769.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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V14
email
DataSet-10
EFTA02093033
EFTA02093033.pdf
To:
From: acomo, enna
Sent Tue 9/30/2014 8:33:17 PM
Subject: Re: Following Up
Great! I'll email out a dial in in a few. Thanks!!
Sent from my iPhone
On Sep 30, 2014, at 4:21 PM, …
D7
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email
DataSet-9
EFTA00535903
EFTA00535903.pdf
From: Karyna Shuliak
To: Steve Hanson
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 17:46:40 +0000
Thank you
On Thursday, July 11, 2013, Steve Hanson wrote:
Ok rudy will pick u up at …
V16
D7
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D2
email
DataSet-10
EFTA02093289
EFTA02093289.pdf
To: Giacomo, Jenna
From:
Sent: Wed 10/22/2014 4:54:19 PM
Subject: Re: Jeffrey Epstein
Jeffrey's house
Sent from my iPhone
On Oct 22, 2014, at 12:46 PM, "Giacomo, Jenne" …
P23
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legal filing
DataSet-9
EFTA00189807
EFTA00189807.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
V9
D2
D7
legal filing
DataSet-9
EFTA01106983
EFTA01106983.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.…
V9
D2
D5
D6
D7
email
DataSet-9
EFTA00558803
EFTA00558803.pdf
From:
To: LSJ
Subject: Fwd: Jerky Recipe
Date: Sat, 22 Dec 2012 02:12:08 +0000
FYI..
Begin forwarded message:
From: Rachael Bova
P23
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unknown
DataSet-9
EFTA00163065
EFTA00163065.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
email
DataSet-9
EFTA00773222
EFTA00773222.pdf
From: "Steve Hanson"
D2
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D5
P24
V9
unknown
DataSet-9
EFTA00190101
EFTA00190101.pdf
In Re Operation Leap Year
Key Correspondence
Volume 1 of 2
(Through Signing of
Non-Prosecution Agreement)
…
D6
D2
V14
D7
V12
email
DataSet-9
EFTA00334741
EFTA00334741.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:58:48 +0000
That works! Which address?
Original Message
From: [mailto:
Sent: Thursd…
P23
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V9
D5
legal filing
DataSet-9
EFTA01072076
EFTA01072076.pdf
Case: 13-12923 Date Filed: 07/15/2013 Page: 1 of 12
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR…
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P19
email
DataSet-10
EFTA01649302
EFTA01649302.pdf
From:
To:"
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 12 Jul 2019 19:30:02 +0000
Importance: Normal
See what I wrote
…
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unknown
DataSet-10
EFTA01449089
EFTA01449089.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
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email
DataSet-9
EFTA00916778
EFTA00916778.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Vacation Trauma Cecile De Jongh
Date: Wed, 10 Aug 2011 17:24:02 +0000
lots of stories for you„ im in paris.
On We…
P23
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email
DataSet-9
EFTA00165408
EFTA00165408.pdf
From: " IIME >
To: IrMIMIMI
Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sun, 23 Aug 2020 01:…
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