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email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
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transcript
DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY
DENNEY
IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
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unknown
DataSet-10
EFTA01295897
EFTA01295897.pdf
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searc…
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email
DataSet-9
EFTA00942419
EFTA00942419.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Mon, 10 Sep 2012 14:48:53 +0000
As soon as you have 5 mins, let me give you summary by phone just in case. Yo…
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email
DataSet-10
EFTA01947117
EFTA01947117.pdf
To: jeevacation©gmail.com(jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Mon 12/2/2013 8:29:58 PM
Subject: Re: Advice
Where are you? NYC? USVI? New Mexico? France?
From: Jef…
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email
DataSet-9
EFTA01017135
EFTA01017135.pdf
From: J
To: Lawrence Krauss
Subject: Re: proposed complaint to OEI
Date: Fri, 09 Nov 2018 19:43:10 +0000
and he said he would have someno pack up my things and transfer my hard drive
…
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legal filing
DataSet-9
EFTA00209961
EFTA00209961.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
…
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email
DataSet-9
EFTA00387805
EFTA00387805.pdf
From: Jared Miles
To: Lesley Groff cza.
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 15:37:54 …
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email
DataSet-9
EFTA01007321
EFTA01007321.pdf
From: "Farkas, Andrew L." <
To: "Jeffrey E."
Subject: Re:
Date: Wed, 15 Aug 2018 16:39:07 +0000
I will get this under way.
Sent from my iPhone
On Aug 15, 2018, at 6:34 PM, jeffrey E.…
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transcript
DataSet-9
EFTA00809620
EFTA00809620.pdf
5 7
obviously, what may or nay not be asked of 1 MS. ROCKENBACH: Thank you, Your Honor.
2 Mr. Edwards and Mr. Epste…
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email
DataSet-9
EFTA00980509
EFTA00980509.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Sat, 04 Jan 2014 15:48:01 +0000
just, kelly friendly and her one child. larry and I would be very grateful
On Sat,…
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unknown
DataSet-10
EFTA01356856
EFTA01356856.pdf
Transaction Type: Share Option Transaction (Cash or Physical Settlement)
Trade Date: 27 January 2015
Option Style:…
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unknown
DataSet-10
EFTA01479891
EFTA01479891.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
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email
DataSet-10
EFTA02040321
EFTA02040321.pdf
To: An r w F rkas0giacomo©islecap.com]
From:
Sent ue 16 7:35:29 PM
Subject: Re: Jeffrey Epstein
Jenna., I had already sent Jeffrey an email asking if he would go see Andrew instead …
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unknown
DataSet-11
EFTA02730115
EFTA02730115.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name a Name El Name Attending a Name DI Name CI Victim
…
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unknown
DataSet-10
EFTA01380330
EFTA01380330.pdf
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discus…
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email
DataSet-9
EFTA00152787
EFTA00152787.pdf
From: '
To:' ,"
Cc: '
Subject: FW: contact
Date: Mon, 02 Nov 2020 20:15:08 +0000
Importance: Normal…
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email
DataSet-9
EFTA00040513
EFTA00040513.pdf
From: '
To: ' (USANYS)"
Subject: RE: Please see annexed Epstein Victim Letter
Date: Tue, 10 Nov 2020 23:49:40 +0000
Inline-Images: image001.j…
V14
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email
DataSet-9
EFTA00951202
EFTA00951202.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Candidate
Date: Sun, 06 Jan 2013 15:09:43 +0000
thanks, are you back?
On Sun, Jan 6, 2013 at 11:09 AM, Farkas, Andrew L. < …
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legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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email
DataSet-9
EFTA00152518
EFTA00152518.pdf
From (NY) (FBI)"
To: (CID) (FBI)
Cc: . (NY) (FBI)"
Subject: Re: RE: 31E-MM-108062 victim Report
Date: Tue,…
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legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
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email
DataSet-9
EFTA01136788
EFTA01136788.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Thu, 28 May 2015 20:00:27 +0000
Attachments: 612676 - SF.DOCX
Inline-Images: …
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unknown
DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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