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email
DataSet-9
EFTA00539734
EFTA00539734.pdf
From: ICaryna Shuliak
To:
Subject: Re: Your travel document PBOltB7994117644
Date: Sun, 29 Apr 2012 15:31:28 +0000
Thanks =,
Will speak with Brice tomorrow then.
Sent from my iPad
On A…
P18
V9
P20
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financial record
DataSet-9
EFTA00544371
EFTA00544371.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
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email
DataSet-9
EFTA00554593
EFTA00554593.pdf
From:
To: Francis Derby -1
Subject: Fwd: Your travel document PBORB8683217114
Date: Sat, 25 Aug 2012 16:05:19 +0000
Begin forwarded message:
From: Orbitz
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unknown
DataSet-9
EFTA01222721
EFTA01222721.pdf
Fom4852 Substitute for Form W-2, Wage and Tax Statement, or
Form 1099-R, Distributions From Pensions, Annuities, Retirement
(Rev. September 2018) …
V10
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email
DataSet-11
EFTA02223029
EFTA02223029.pdf
To:
From: Paula Garrity
Sent: Tue 9/19/2017 6:52:38 PM
Subject: Fwd: Your Flight Receipt - PAULA GARRITY 10NOV17
Yay!!!!
Begin forwarded message:
From: "Delta Ai…
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unknown
DataSet-10
EFTA01372050
EFTA01372050.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unsa…
V9
P20
D3
D6
V15
email
DataSet-11
EFTA02301448
EFTA02301448.pdf
From: Delta Air Lines
Sent: Wednesday, April 13, 2016 1:35 PM
To:
Subject: Your Flight Receipt - KARYNA SHULIAK 13APR1…
P18
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email
DataSet-9
EFTA00552850
EFTA00552850.pdf
From:
To: Ion Nicola , LSJ >, LSJ
Subject: Fwd: Your travel document PBORB82133828O4
Date: Tue, 31 Jul 2012 02:22:…
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email
DataSet-10
EFTA01901499
EFTA01901499.pdf
To: Beevacation©gmail.com]
From:
Sent: Wed 2/20/2013 8:55:52 PM
Subject: Fwd: Hodges March 3 Travel
Begin forwarded message:
From: Captroynsteph
…
P18
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email
DataSet-10
EFTA01855120
EFTA01855120.pdf
To: Jeffrey [email protected]]
From: Lesley Groff
Sent Thur 9/15/2011 1:20:17 PM
Subject Re: Todd Boehly & David Mitchell
ok, I will organize a noon conf call with you …
V9
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legal filing
DataSet-9
EFTA00719177
EFTA00719177.pdf
Case 09-34791-RBR Doc 2440 Filed 12/06/11 Page 1 of 5
ORDERED in the Southern District of Florida on December 5, 2011.
…
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email
DataSet-11
EFTA02458524
EFTA02458524.pdf
From: Joscha Bach
Sent: Sunday, July 10, 2016 4:50 AM
To: Jeffrey Epstein
Subject: …
V9
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unknown
DataSet-9
EFTA00267887
EFTA00267887.pdf
Please complete, tear off and lodge Registered Post — Lodgement Receipt
over the counter with your article. …
P20
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email
DataSet-11
EFTA02335839
EFTA02335839.pdf
To: Ted Waitt
From: "G. Max" <
Subject Re:
One of the things I am "working" on is finding someone to work for you - think I have some
potential candidates
G
At 11:39 AM 4/2/2004 -0600, you wrot…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3
Sigrid S. McCawley
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
gov.uscourts.nysd.447706.1125.0_2.pdf
Case 1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
…
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1327.17
gov.uscourts.nysd.447706.1327.17.pdf
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 1 of 6
EXHIBIT E
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 2 of 6
From: …
P17
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1050.0
gov.uscourts.nysd.447706.1050.0.pdf
Case 1:15-cv-07433-LAP Document 1050 Filed 04/15/20 Page 1 of 12 1
K3VQgiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
gov.uscourts.nysd.447706.1154.0_5.pdf
Case 1:15-cv-07433-LAP Document 1154 Filed 11/18/20 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1124.0_3
gov.uscourts.nysd.447706.1124.0_3.pdf
Case 1:15-cv-07433-LAP Document 1124 Filed 10/01/20 Page 1 of 2
Sigrid S. McCawley
…
V9
P23
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
gov.uscourts.nysd.447706.1099.0.pdf
Case 1:15-cv-07433-LAP Document 1099 Filed 08/10/20 Page 1 of 4
Sigrid S. McCawley
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4
September 22, 2020
By ECF
The Honorable Loretta A. Preska
United States Distr…
D5
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3
January 25, 2021
By ECF
The Honorable Loretta A. Preska
United States …
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