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email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
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email
DataSet-9
EFTA00152310
EFTA00152310.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:36 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
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email
DataSet-9
EFTA00694163
EFTA00694163.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Zorro- 2011 International Dump Truck
Date: Fri, 16 Oct 2015 17:35:32 +0000
Attachments: 20151015164303456.pdf; Logo_Sum…
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unknown
DataSet-10
EFTA01353496
EFTA01353496.pdf
used to divide the range length into three segments: the
low range, the middle range and the high range. The low
range begins at the low end of the range length and ends
one range interval highe…
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email
DataSet-9
EFTA00224936
EFTA00224936.pdf
Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, March 19, 2008 4:34 PM
■
Subject: Victim Subpoena
Iii everyone - I just spoke with the subpoenaed victim. …
V14
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email
DataSet-9
EFTA00997171
EFTA00997171.pdf
From: "Farkas, Andrew L."
To: ' "
Subject: Re: Breakfast?
Date: Tue, 23 Sep 2014 23:16:00 +0000
7
From: Jeffrey E. [mailto:[email protected]]
Sent: Tu…
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email
DataSet-9
EFTA00363636
EFTA00363636.pdf
From: "Giacomo, Jenna"
To: Il==IMINI >
Subject: RE: Jeffrey Epstein
Date: Tue, 02 Sep 2014 17:05:34 +0000
Thank you so much!
Original Message
From: …
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email
DataSet-9
EFTA00323207
EFTA00323207.pdf
From: "Giacomo, Jenna"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 21 Jun 2016 19:34:53 +0000
Confirmed!
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, …
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unknown
DataSet-9
EFTA01145753
EFTA01145753.pdf
Reference is made to Section 6 of that certain Settlement Agreement dated
9 (the "Settlement Agreement") by and between
nd Jeffrey Epstein ( "Epstein"), a copy o…
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email
DataSet-9
EFTA00674006
EFTA00674006.pdf
From: "Farkas, Andrew L." <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 17 Mar 2017 12:42:41 +0000
That's one of the nicest things anyone has ever said to me. Ever. And zohra was thrill…
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email
DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16
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email
DataSet-10
EFTA02079761
EFTA02079761.pdf
To:
From:
Sent Fri 5/1/2015 1:54:24 PM
Subject Re: Meeting: Justin Nelson/Jeff Epstein
super! thanks
On May 1, 2015, at 9:52 AM, Silver, Amanda wrote:
…
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legal filing
DataSet-10
EFTA01372140
EFTA01372140.pdf
Page 23
2016 U.S. Dist. LEXIS 97188, *
the merits of the case," so this factors weighs in favor of settlement. See Martina, 2013
U.S. Dist. LE…
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email
DataSet-9
EFTA00332043
EFTA00332043.pdf
From: "Giacomo, Jenna"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Jan 2016 18:59:36 +0000
Sounds good!
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday,…
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legal filing
DataSet-10
EFTA01371356
EFTA01371356.pdf
Page 8
2016 U.S. Dist. LEXIS 97188, *
from Hawaii, id. at 2; and July 1, 2016 for all other Class members, id. at 2; and extended
the deadline f…
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email
DataSet-9
EFTA00423344
EFTA00423344.pdf
From: Alexis Ritsch
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Tuesday with Ian!!
Date: Tue, 22 Nov 2011 14:44:51 +0000
Also, Ken ➢orward will be attending with Kevin.
Thank you!
On…
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legal filing
DataSet-9
EFTA00220791
EFTA00220791.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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unknown
DataSet-9
EFTA00731353
EFTA00731353.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.051-5/06*
IN RE: POLIC…
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email
DataSet-9
EFTA00360268
EFTA00360268.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:54:19 +0000
Jeffrey's house
Sent from my iPhone
On Oct 22, 2014, at 12:46 PM, w…
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legal filing
DataSet-9
EFTA00222171
EFTA00222171.pdf
Case 9:08-cv-80119-KAM Document 94 Entered on FLSD Docket 05,06/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
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unknown
DataSet-9
EFTA00235065
EFTA00235065.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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D2
email
DataSet-9
EFTA00842891
EFTA00842891.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 21 Oct 2015 19:31:21 +0000
Always
On Wednesday, 21 October 2015, Farkas, Andrew L. < > wrot…
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legal filing
DataSet-9
EFTA01082448
EFTA01082448.pdf
Case 9:08-cv-80736-KAM Document 48-11 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…
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