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unknown
DataSet-10
EFTA01393818
EFTA01393818.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, a…
V15
D2
D6
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email
DataSet-10
EFTA01821363
EFTA01821363.pdf
To: David Stern
From: Jeffrey Epstein
Sent: Wed 12/23/2009 6:37:07 PM
Subject: Re: Re:
now
On Wed, Dec 23, 2009 at 1:03 PM, David Stem wrote:
mi…
D2
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D4
D5
legal filing
DataSet-9
EFTA00220734
EFTA00220734.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
P23
D2
P17
D7
legal filing
DataSet-9
EFTA00175775
EFTA00175775.pdf
CM/ECF - Live Database - flsd Page 1 of 17
…
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V9
P23
D2
email
DataSet-9
EFTA00745145
EFTA00745145.pdf
From: Jeffrey Epstein
To: "david.ste
Cc: aa>
Subject: Re:
Date: Fri, 05 Feb 2010 17:38:00 +0000
either coordintate with for apt.
On Fri, Feb 5, 2010 at …
P23
D4
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email
DataSet-11
EFTA02666519
EFTA02666519.pdf
From: Steve Bannon <
Sent: Sunday, May 13, 2018 11:02 AM
To: Jeffrey E.
Subject: Fw: WSJ
Sent v…
D6
P23
V13
D2
email
DataSet-11
EFTA02458103
EFTA02458103.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 2:47 PM
To: Peter Attia
Subject: Re: Re…
D2
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unknown
DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
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email
DataSet-11
EFTA02526752
EFTA02526752.pdf
From: Jeffrey Epstein
Sent: Monday, October 26, 2009 8:52 PM
To:
Subject: Re:
On Mon, Oct 26, 2009 at 4:42=PM, < …
D2
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P19
unknown
DataSet-9
EFTA00742409
EFTA00742409.pdf
Preferred Equity Freeze Equity:
Federal Income Tax Aspects
November 14, 2007
This summary reviews certain U.…
P21
V15
D1
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transcript
DataSet-9
EFTA00221005
EFTA00221005.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23
D2
D6
D5
V12
email
DataSet-9
EFTA00212032
EFTA00212032.pdf
From: '
To: '
Cc:I
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 19:51:50 +0000
Importance: Normal
Hopefully you had a good trip. I assume we ca…
D2
V14
D5
P23
email
DataSet-11
EFTA02232676
EFTA02232676.pdf
To: Ramon Alonso Oce'•
Cc: Paola Re Ito ; Anna Rodrique ; Ryan C.
Wiseha
From: Lesley Groff
Sent Fri 12/15/2017 8:01:55 PM
Su…
P23
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D5
V15
V16
legal filing
DataSet-10
EFTA01660011
EFTA01660011.pdf
From: '
To:'
Subject: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:50:56 +0000
Importance: Normal
Inline-Images: ole0.bmp
FYI -
From the Palm Be…
V14
P23
D6
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email
DataSet-9
EFTA00493095
EFTA00493095.pdf
From: Lesley Groff
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Apr 2019 23:11:24 +0000
Ha! Yes. Agree. It would have to be a very early answer! Hoping Saturday will…
D7
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email
DataSet-9
EFTA00741714
EFTA00741714.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 23:31:28 +0000
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson < …
D5
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D2
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email
DataSet-9
EFTA00077361
EFTA00077361.pdf
From:
To:
Cc:
Subject: The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Eps…
P22
V14
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legal filing
DataSet-9
EFTA00617291
EFTA00617291.pdf
BURMAN,CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
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P23
unknown
DataSet-9
EFTA00211210
EFTA00211210.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
P23
D2
P22
transcript
DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
STATE ATTORNEY'S OFFICE
15th Judicial Circuit…
P23
D6
D2
V12
D5
email
DataSet-9
EFTA00761613
EFTA00761613.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Offer letter
Date: Tue, 23 Mar 2010 13:38:04 +0000
i bought a very expensive (non changeable) ticket because of this stupid BA strik…
D2
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V16
email
DataSet-10
EFTA01984961
EFTA01984961.pdf
To: jeevacation©[email protected]]; Jeffrey Epsteinbeevacation©gmail corn]
From: Faith Kates
Sent Mon 5/21/2012 12:57:29 PM
Subject Re: Re: Re: Re:
~she from…
D4
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V16
P23
D2
email
DataSet-9
EFTA00329417
EFTA00329417.pdf
From:
To: Peter Attia
Subject: Re: Jeffrey Epstein
Date: Thu, 11 Feb 2016 17:56:14 +0000
awe! I like that! :) thanks...You are a gem too!
On Feb 11, 2016, at 12:54 PM, Mary Stephens…
P23
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unknown
DataSet-9
EFTA00605710
EFTA00605710.pdf
COMPOSITE EXHIBIT 2
EFTA00605710
Attorneys Say Miami Prosecutors Violated Crime Vtakns' Rights Act I Main Justice …
V14
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