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email
DataSet-10
EFTA02068099
EFTA02068099.pdf
To: Andrew FarIca
From:
Sent Thur 11/19/2015 7:58:58 PM
Subject: Re: Jeffrey Epstein
shoot...he is leaving tomorrow night...if something changes and he stays, I will
let you know...
O…
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unknown
DataSet-9
EFTA00235020
EFTA00235020.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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email
DataSet-9
EFTA00361755
EFTA00361755.pdf
From:
To: Andrew Farkas -11=EMMI>
Subject: Re: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:46:19 +0000
you bet!
On Sep 23, 2014, at 10:41 AM, Giacomo, Jenna > wrote:
…
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legal filing
DataSet-9
EFTA00081295
EFTA00081295.pdf
Case 9:08-cv-80736-KAM Document 361-20 Entered on FLSD Docket 02/10/2016 Page 1 of
11
EXHIBIT
20
…
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legal filing
DataSet-9
EFTA01098336
EFTA01098336.pdf
Case 9:08-cv-80736-KAM Document 80 Entered on FLSD Docket 05)12 2011 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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email
DataSet-9
EFTA00766762
EFTA00766762.pdf
From: Faith Kates aa>
To: mjeevacation@gmailsore
Subject: Re: Re:
Date: Fri, I I Dec 2009 02:42:49 +0000
Ok
Good night my dear friend
Xoxo
Me
Faith Kates
Next Management, LLC
New York, …
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email
DataSet-9
EFTA01035316
EFTA01035316.pdf
From: "Farkas, Andrew L." a>
To: J
Subject: RE: OZ
Date: Wed, 20 Mar 2019 19:29:32 -0000
Sometimes even I make mistakes. Don't worry.
Sent with BlackBerry Work
(wwvv.blackberry.com)
…
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legal filing
DataSet-9
EFTA00583454
EFTA00583454.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
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email
DataSet-10
EFTA02068157
EFTA02068157.pdf
To:
From: Giacomo, Jenna
Sent: Thur 11/19/2015 11:19:56 PM
Subject: RE: Jeffrey Epstein
You too!
Ori•inal Messa•e
From:
Sent: Thursday, November 19, 2015 6:20 PM
To: Giacomo, Jenna
…
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legal filing
DataSet-9
EFTA00214669
EFTA00214669.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
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legal filing
DataSet-9
EFTA01098196
EFTA01098196.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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P22
email
DataSet-10
EFTA01964158
EFTA01964158.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 7/18/2013 6:53:04 PM
Subject: Re:
See u at 930
Sent from Steve Hanson's Blackberry
Proud to b…
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email
DataSet-9
EFTA00720396
EFTA00720396.pdf
From: Faik-Kmeo-cFeilltireettocebriodolovoont>
To: Jeffrey Epstein
Subject: Re: Re:
Date: Sat, 13 Aug 2011 20:44:17 +0000
Y didn't u come for leons 60th he had parties all last weekend …
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email
DataSet-10
EFTA02096747
EFTA02096747.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:19:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Ok. I will hold off on asking JE again
Sent from my i…
P23
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unknown
DataSet-9
EFTA00234928
EFTA00234928.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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email
DataSet-9
EFTA00425227
EFTA00425227.pdf
From: Lesley Groff
V16
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unknown
DataSet-9
EFTA00235055
EFTA00235055.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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email
DataSet-9
EFTA00706802
EFTA00706802.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Thu, 18 Jul 2013 18:53:04 +0000
See u at 930
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept r…
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email
DataSet-9
EFTA00401332
EFTA00401332.pdf
From: ==. >
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 15 Nov 2012 18:15:49 +0000
sure...lets do that! thanks
On Nov 15, 2012, at 1:14…
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unknown
DataSet-9
EFTA00163045
EFTA00163045.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
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unknown
DataSet-10
EFTA01733759
EFTA01733759.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new info…
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email
DataSet-9
EFTA00702276
EFTA00702276.pdf
From: "Steve Hanson" <
To:
Subject: Re: Fw: How is francis doing?
Date: Sat, 07 Apr 2012 11:55:51 +0000
Ok formal room- good news is I think we have francis in the kitchen at jea…
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legal filing
DataSet-11
EFTA02729351
EFTA02729351.pdf
KRRUSLER-WAISH,
COMPIANI & VARGAS, HA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER…
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unknown
DataSet-9
EFTA00235003
EFTA00235003.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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