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legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
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email
DataSet-9
EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
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unknown
DataSet-11
EFTA02681753
EFTA02681753.pdf
Osborne/Burda Investment Vehicle
In order to take best advantage of the investing opportunities in the internet/social media sector, we
have decided to establish a Guernsey based company. The rationa…
P21
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legal filing
DataSet-9
EFTA00220791
EFTA00220791.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00214072
EFTA00214072.pdf
Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 0716/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
V9
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legal filing
DataSet-9
EFTA00086685
EFTA00086685.pdf
EXHIBIT G
EFTA00086685
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-9
EFTA00115642
EFTA00115642.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 13, 2021
R…
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email
DataSet-9
EFTA00209322
EFTA00209322.pdf
From: "I
To: Paul Cassell , Jackie Perczek
Cc: (11 >, "Brad Edwards
Subject: …
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email
DataSet-9
EFTA00468300
EFTA00468300.pdf
From: GB Altpoint
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Jan 2018 14:42:30 +0000
Let's do that, 5:30 PM is perfect. See you then.
> On Jan 29, 2018, at 9:39 AM, Le…
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unknown
DataSet-9
EFTA00120887
EFTA00120887.pdf
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
…
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email
DataSet-9
EFTA01158711
EFTA01158711.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton / Michael Bur…
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unknown
DataSet-10
EFTA01394489
EFTA01394489.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set f…
V15
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unknown
DataSet-9
EFTA00235065
EFTA00235065.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-10
EFTA01377774
EFTA01377774.pdf
S-1/A
a foreign person 50% or more of whose gross income from certain periods is effectively connected with a U.S. trade or
business; or
a foreign partnership if a…
V15
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email
DataSet-11
EFTA02385992
EFTA02385992.pdf
From: Peter Attia
Sent: Sunday, July 17, 2016 2:21 PM
To: jeffrey E.
Subject: RE: Re:…
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email
DataSet-9
EFTA00322218
EFTA00322218.pdf
From: "jeffrey E."
To:
Subject: Fwd: Fwd:
Date: Mon, 18 Jul 2016 03:34:20 +0000
Forwarded message
From: Peter Attia <
Date: Sun, Jul 17, 2016 at 10:27 PM
Subject: RE: F…
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legal filing
DataSet-9
EFTA00309488
EFTA00309488.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO.…
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law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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unknown
DataSet-9
EFTA00306878
EFTA00306878.pdf
East Side Medical Radiology PLLC
170 East 77" Street - Lower Leval
Mow York, NY 10075
Phone 212-369-9200
Date
Patient Last Name Find
Homo Address …
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email
DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Thu Jun 2…
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financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
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legal filing
DataSet-9
EFTA01084920
EFTA01084920.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
Plaintiff, …
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email
DataSet-10
EFTA01826486
EFTA01826486.pdf
To:
From: ps em
Sent Fri 2/26/2010 9:27:44 PM
Subject: Re: Re:
give him my regards
On Fri, Feb 26, 2010 at 4:16 PM, ‹ > wrote:
David Rowland …
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email
DataSet-9
EFTA00459844
EFTA00459844.pdf
From:
To: Peter Attia <
Subject: Re: Jeffrey Epstein
Date: Wed, 12 Jul 2017 23:27:59 +0000
I SO love your response!
;)
thank you!
On Jul 12, 2017, at 7:25 PM, Mary Stephens < …
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