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law enforcement
DataSet-9
EFTA01245563
EFTA01245563.pdf
4
FD-302 (Rev. 1049S) • •
.1.
…
P23
V14
D4
D6
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unknown
DataSet-9
EFTA01125290
EFTA01125290.pdf
SURVIVING BREAST CANCER 2013
ASK THE EXPERT:
EVA DUBIN GIVES BACK
a year or two," she says. As…
P22
V14
D6
D3
V13
unknown
DataSet-9
EFTA00282730
EFTA00282730.pdf
AMAN SPA
&
INTEGRATED MOVEMENT
EFTA00282730
WELLNESS
We provide a wide range of treatments, programs and
facilities t…
V14
D3
D7
V11
P23
email
DataSet-11
EFTA02514120
EFTA02514120.pdf
From: jeffrey E.
Sent: Thursday, January 8, 2015 8:29 PM
To:
Subject: Re: Privileged and Confidential
not advi…
P23
V14
D3
D8
P17
unknown
DataSet-9
EFTA01222546
EFTA01222546.pdf
Form Department of the Treasury—Internal Revenue Service
1040A U.S. Individual Income Tax Return (99) 2017 …
V15
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P20
V11
D3
unknown
DataSet-9
EFTA01210240
EFTA01210240.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
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V14
D3
email
DataSet-9
EFTA00078628
EFTA00078628.pdf
From: (USANYS) [Contractorl"
To: " SANYS)" SANYS
SANYS)"…
V14
P22
D4
P17
D3
unknown
DataSet-9
EFTA00153858
EFTA00153858.pdf
9/12/19
date of birth (DOB) was interviewed at
Present for the interview was attorney Gloria Allred, along with AUSA
AUSA Detective …
P23
V14
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unknown
DataSet-9
EFTA00282675
EFTA00282675.pdf
MI
Steam Room Roman Bath Turkish Bath Ayahyasca Scandinavian Sauna Sauna Deep Tissue Massage
Hinoki Bath …
P23
D3
V14
unknown
DataSet-9
EFTA00269626
EFTA00269626.pdf
04/26/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity…
V14
P23
D3
D1
D4
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…
V9
D3
V14
unknown
DataSet-9
EFTA00269707
EFTA00269707.pdf
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
inv…
V14
P23
D3
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D4
email
DataSet-9
EFTA00765634
EFTA00765634.pdf
From: "M"
To: "JE Jail"
Subject: catalyst
Date: Wed, 30 Dec 2009 21:33:49 +0000
I don't think will be able to help me today so I am sending this without having her inpu…
D3
V14
legal filing
DataSet-9
EFTA00755965
EFTA00755965.pdf
DRAFT 1
Tina Brown
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms. Brown
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past a…
D6
V12
P24
V14
D3
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
V14
V9
V13
D3
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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V9
D3
D4
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.1_1_1_1
gov.uscourts.nysd.447706.1137.1_1_1_1.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghisla…
P22
V9
V14
V12
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.143.0
gov.uscourts.nysd.447706.143.0.pdf
Case 1:15-cv-07433-LAP Document 143 Filed 05/05/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L.…
P22
V14
V9
V12
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.5_2
gov.uscourts.nysd.447706.1137.5_2.pdf
Case 1:15-cv-07433-LAP Document 1137-5 Filed 10/22/20 Page 1 of 4
EXHIBIT 5
Case 1:15-cv-07433-LAP Document 1137-5 Filed 10/22/20 Page 2 of 4
…
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D4
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.24
gov.uscourts.nysd.447706.1219.24.pdf
Case 1:15-cv-07433-LAP Document 1219-24 Filed 07/15/21 Page 1 of 6
Case 1:15-cv-07433-LAP Document 1219-24 Filed 07/15/21 Page 2 of 6
…
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V14
D3
P22
legal filing
giuffre-maxwell
1320-2
1320-2.pdf
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10
United States District Court
Southern District of New York
Virgi…
P22
V14
V9
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D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.8_3
gov.uscourts.nysd.447706.1137.8_3.pdf
Case 1:15-cv-07433-LAP Document 1137-8 Filed 10/22/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------------…
V14
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D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.2
gov.uscourts.nysd.447706.1320.2.pdf
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10
United States District Court
Southern District of New York
Virgi…
P22
V14
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D3
unknown
youtube
Israel’s Purging of Christians From the Holy Land and the Plot to Keep Americans From Noticing
@TuckerCarlson/videos
[00:00:00] There's something about true things that
[00:00:03] just sound different. When you hear
[00:00:06] something that's true, there's a
[00:00:08] different pitch or tone or vibration.
[00:00:1…
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