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email
DataSet-10
EFTA02090723
EFTA02090723.pdf
To:
From: Giacomo, Jenna
Sent Mon 11/17/2014 4:01:19 PM
Subject: RE: Jeffrey Epstein
8:30am Friday at Andrew's house works. Please let me know EXACTLY what Jeffrey
would like to eat for …
P23
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unknown
DataSet-10
EFTA01362725
EFTA01362725.pdf
DEUTSCHE BA* Fax d108955135 Se: 20 2013 06:07pn P017/037
Compmty
1. At the te…
D7
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email
DataSet-9
EFTA00846168
EFTA00846168.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 09:53:53 +0000
thanks for your response -re dersh. as you sent an offer of judgemen…
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unknown
DataSet-10
EFTA01365355
EFTA01365355.pdf
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
…
P17
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email
DataSet-10
EFTA02068119
EFTA02068119.pdf
To:
From: mcorm, enna
Sent: Thur 11/19/2015 8:00:41 PM
Subject: RE: Jeffrey Epstein
Ok - is he out of town all next week?
From:
Sent: Thurs ay, November 19, 1 : 9 PM
To: G…
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email
DataSet-9
EFTA00423402
EFTA00423402.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 20:36:57 +0000
ok thanks hope to be back in touch soon.
On Nov 18, 2011, at 3:23 PM, Alexis Ritsc…
V16
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unknown
DataSet-9
EFTA00731162
EFTA00731162.pdf
EPSTEIN - 5-31-09
I JE has attempted to fulfill his obligations under the NPA, intends not to commit a
"breach" of the NPA, yet there remains an imminent risk that any defense to the pending
2255 cla…
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legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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unknown
DataSet-10
EFTA01479981
EFTA01479981.pdf
The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or
upon a plea of nob contendere or its equivalent, shall not, of itself, create …
D7
V15
unknown
DataSet-9
EFTA00235054
EFTA00235054.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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unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
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email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
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V13
P24
unknown
DataSet-9
EFTA00154917
EFTA00154917.pdf
From
To
Cc
Subject: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:20:25 +0000
Importance: Normal
Good afternoa. I hope this mess…
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unknown
DataSet-10
EFTA01388816
EFTA01388816.pdf
person in a like position would-exercise under similar circumstances, and in a manner that
such person reasonably believed to be in the best interests of the Company and with respe…
D7
unknown
DataSet-10
EFTA01378311
EFTA01378311.pdf
INTERNAL USE ONLY
DO NOT DISTRIBUTE IN PART OR IN WHOLE
Corporate Credit > U.S. Investment Grade
Exelon Corp …
D7
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email
DataSet-9
EFTA00211639
EFTA00211639.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Brad Edwards"
Subject: RE: Confidential Settlement Negotiations
Date: Mon, 27…
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transcript
DataSet-9
EFTA00211207
EFTA00211207.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioner…
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email
DataSet-9
EFTA00153360
EFTA00153360.pdf
From:
To: (NY) (FBI)"
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email
DataSet-11
EFTA02623082
EFTA02623082.pdf
From: Richard Kahn <
Sent: Tuesday, September 18, 2018 4:14 PM
To: Jeffrey E.
Subject: …
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email
DataSet-10
EFTA02004246
EFTA02004246.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Farkas, Andrew L.
Sent: Wed 4/3/2013 4:33:26 PM
Subject: Re:
I'll come visit at 4:3…
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unknown
DataSet-9
EFTA00229767
EFTA00229767.pdf
INDICTMENT SUMMARY
u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE
March 2004 - EPSTEIN Jane Does 1-9 18 U.S.C. §§ 371 and 2
October 2005 …
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email
DataSet-9
EFTA00078228
EFTA00078228.pdf
From: " (USANYS)" <
To:" "< (USANYS)"
…
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legal filing
DataSet-9
EFTA00793365
EFTA00793365.pdf
IN THE CIRCUIT COURT OF THE
1-1k 1k,ENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORID…
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email
DataSet-11
EFTA02713768
EFTA02713768.pdf
From: Popular in your network
Sent: Sunday, September 13, 2015 8:21 PM
To: jeffrey epstein
Subject: …
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