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unknown
DataSet-9
EFTA00221305
EFTA00221305.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
R ALEX…
D6
P22
V14
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email
DataSet-9
EFTA00747169
EFTA00747169.pdf
From: Jeffrey Epstein
To: David Stern c l===
Subject: Re: 38 Belgrave Square
Date: The, 23 Mar 2010 09:34:40 +0000
password and usemame do not work
On Tue, Mar 23, 2010 at…
D2
P17
email
DataSet-9
EFTA01013496
EFTA01013496.pdf
From: J
To:
Subject: Fwd:
Date: Sat, 15 Dec 2018 22:31:56 +0000
Forwarded message
From: Ken Starr c
Date: Sat, Dec 15, 2018 at 11:24 AM
Subject: Re:
To: J
Cc: Alan Dersho…
D6
D2
V14
P17
P23
unknown
DataSet-10
EFTA01651515
EFTA01651515.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
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P22
D2
law enforcement
DataSet-10
EFTA01699742
EFTA01699742.pdf
a
EFTA01699742
U.S. Department of Justice
United States Attorney
…
D6
P17
V9
V10
D2
email
DataSet-9
EFTA00211911
EFTA00211911.pdf
From: ' (USAFLS)"
To: "==I (USAWAW)"
D2
P17
D6
P20
unknown
DataSet-10
EFTA01354281
EFTA01354281.pdf
GL0US143 Henry Nicholas
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
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D2
P17
D6
unknown
DataSet-9
EFTA00263640
EFTA00263640.pdf
PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN
V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia
6 teart , G…
D6
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unknown
DataSet-9
EFTA00239852
EFTA00239852.pdf
(Rev.05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date…
P17
D6
V9
D2
P23
legal filing
DataSet-9
EFTA01081642
EFTA01081642.pdf
Case 9:08-cv-80736-KAM Document 223 Entered on FLSD Docket 08/15/2013 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D6
V9
D5
P17
D2
email
DataSet-9
EFTA00631553
EFTA00631553.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: What are G5's going for these days?
Date: Mon, 11 Jul 2016 02:26:58 +0000
If the Medrol worked as well you said, it points to …
V10
V9
D2
P23
P17
unknown
DataSet-9
EFTA01245989
EFTA01245989.pdf
PROFFER AGREEMENT
With respect to the meeting of ("Client") and his attorney, Megan
Benett, Esq., with Assistant United States Attorneys and …
P17
V9
D2
V13
D6
financial record
DataSet-10
EFTA01561214
EFTA01561214.pdf
July 31, 2004 -
August 31, 2004
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 34
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NE…
V15
P21
P17
D1
D2
unknown
DataSet-10
EFTA01448557
EFTA01448557.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
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D2
email
DataSet-10
EFTA01746665
EFTA01746665.pdf
Sent: Tuesday, March 10, 2015 2:21:59 PM
From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Back Brief
Hi Jeffrey,
Below are some back brief bullet points on some issues in pr…
D6
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D2
P23
P17
unknown
DataSet-9
EFTA00159178
EFTA00159178.pdf
PROFFER AGREEMENT
With respect to the meeting of David Rodgers ("Client") and his attorney, Brendan
Quigley, Esq., with Assistant United States Attorneys
to be held at the O…
P17
V9
D2
V13
D6
legal filing
DataSet-9
EFTA00731649
EFTA00731649.pdf
ORDERED in the Southern District of Florida on
Raymond B. Ray, Judge
United States Ban…
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V16
P17
unknown
DataSet-10
EFTA01296179
EFTA01296179.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6115/2017
…
V15
D6
P17
P21
D2
unknown
DataSet-10
EFTA01393658
EFTA01393658.pdf
GLDUS131 Bright Group
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
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D2
P17
D6
unknown
DataSet-9
EFTA00590500
EFTA00590500.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA005…
V15
P17
P21
V9
D2
email
DataSet-11
EFTA02327652
EFTA02327652.pdf
From: jeffrey E.
Sent: Wednesday, November 8, 2017 3:39 PM
To: Karyna Shuliak
Subject: …
D2
P23
P17
D5
D6
unknown
DataSet-9
EFTA01121239
EFTA01121239.pdf
System Product Data Sheet
Edition: 16.02.2011
Revision no: 0
Identification no:
01 07 03 02 System
Sikadur-Combifle…
P17
V13
D3
D7
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email
DataSet-9
EFTA00208328
EFTA00208328.pdf
Subject: Re: Jeffrey Epstei
Date: Fri, 04 Mar 2011 20:52:01 +0000
Importance: Normal
Let me call you before you respond
ent: n y, arc ,_ : PM
Subject: FW: Jeffrey E…
P17
D2
legal filing
DataSet-9
EFTA01072194
EFTA01072194.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Pl…
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D2
V12