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legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
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flight record
DataSet-9
EFTA00321012
EFTA00321012.pdf
From: MIER1
To:
P18
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flight record
DataSet-9
EFTA00484335
EFTA00484335.pdf
From:
To: kze
Subject: Re: Itinerary INCL TICKETNO for 17JUL18
Date: Thu, 01 Nov 2018 11:33:00 +0000
Bummer on th…
P18
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unknown
DataSet-10
EFTA01342679
EFTA01342679.pdf
T - -Mobile-
metro •
Law Enforcement Relations
4 Sylvan Way, Parsippany, NJ. 07054
Phone: …
V9
legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
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unknown
DataSet-9
EFTA01088296
EFTA01088296.pdf
AGREEMENT OF LIMITED PARTNERSHIP
OF
BLACK FAMILY PARTNERS, L.P.
Dated as of May 17, 2007
…
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legal filing
DataSet-9
EFTA00585373
EFTA00585373.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
…
P17
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email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
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email
DataSet-10
EFTA02108387
EFTA02108387.pdf
To:
Cc:
From: Lesley Groff
Sent: Sun 4/13/2014 11:29:28 PM
Subject: Re: Jeffrey Epstein
Perfect!! Thanks so much. We are confirmed for 1:30 at Canbridge One
Sent from my iPhone
On Apr 1…
P23
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unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
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email
DataSet-11
EFTA02441720
EFTA02441720.pdf
To: Jeffre E stein 'eevacationClgmaitcom]
From:
Sent Mon 4/20/2009 3:27:21 PM
Subject: Re: Re:
Thank you so much!!! Jeffrey, how do we make an appointment? Call ourselves or through
Leslie?
…
V9
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
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email
DataSet-10
EFTA02011115
EFTA02011115.pdf
From: Benjamin Wegg-Prosser
Sent: Tuesday, March 22, 2011 02:56 PM
To: Peter Mandelson
Subject: This is extract of judgement - shows how judge does not believe her
1. In any event, so far as v…
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unknown
DataSet-10
EFTA01379164
EFTA01379164.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
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D1
email
DataSet-9
EFTA00675973
EFTA00675973.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 31 Oct 2013 16:35:54 +0000
Importance: normal
Hello Jeffrey, how are you? Would you like to schedule some time during this…
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email
DataSet-9
EFTA00396209
EFTA00396209.pdf
From: Ike Groff
To:
Subject: RE: Smoke on train!
Date: Mon, 11 Feb 2013 13:58:20 +0000
tjx
Original Message
From: [mailto:
Sent: Monday, February 11, 2013 8:56 AM
To: …
V15
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flight record
DataSet-9
EFTA00483031
EFTA00483031.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 03OCT I8
Date: Wed, 10 Oct 2018 01:56:02 +0000
Thank you
Envoye de mon iPhone
Le 9 oct. 2018 a 18:59, …
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email
DataSet-9
EFTA00419296
EFTA00419296.pdf
From:
To:' '<
Subject: Re: Jeffrey Epstein
Date: Thu, 23 Feb 2012 18:25:58 +0000
super!
On Feb 23, 2012, at 1:23 PM, wrote:
O…
V9
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
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P19
D1
P23
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
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D6
unknown
DataSet-9
EFTA00142362
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
ERF Budding 27958A
Fe…
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P24
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flight record
DataSet-9
EFTA00559646
EFTA00559646.pdf
From:
To: Ion Nicola Nicola
P18
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D4
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V9
email
DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: Higher Ground Offer 320 East 82nd
Date: Tue, 24 Oct 2017 13:00:04 +0000
Attachments: Higher_Ground_Education_C…
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financial record
DataSet-10
EFTA01313688
EFTA01313688.pdf
Invoice Number: 4.396.27871
Invoice Date: Sep 16.2002
…
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