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Active: D5: Procedural Violations ✕ D2: Accountability Shift ✕ Clear all
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email DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Mon, 26 Oct 2009 19:31:27 +0000 call me On Mon, Oct 26, 2009 at 2:51 PM, < wro…
D4 D2 P23 D5 P17
📄 3 pg PDF 53.7
email DataSet-9
EFTA00879711
EFTA00879711.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Thu, 07 Jan 2010 20:41:34 +0000 try again On Thu, Jan 7, 2010 a wrote: Tried calling you …
D2 P23 D4 D5
📄 2 pg PDF 45.1
email DataSet-9
EFTA00447151
EFTA00447151.pdf
From: To: Richard Kahn `- Subject: Re: next week Date: Tue, 14 Mar 2017 15:53:30 +0000 I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2 D5 P22 V16 D1
📄 4 pg PDF 44.7
legal filing DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
V9 P18 D5 D2 V12
📄 14 pg PDF 76.5
email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16 V9 D6 D2 D5
📄 2 pg PDF 49.1
legal filing DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Pet…
D2 D5 V9 V10 V12
📄 6 pg PDF 72.4
transcript DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOE…
P23 D2 D6 D5 V12
📄 2 pg PDF 57.0
email DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl To: ' )" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Tue, 04 Aug 2020 00:11:12 +0000 Just the e…
D6 P22 D2 V12 D5
📄 8 pg PDF 72.8
email DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com]; [email protected]] From: Gmax Sent Wed 1/4/2012 1:34:58 PM Subject: Re: Title: Re: Ok - see you then Ple…
D5 P23 V9 D2 P17
📄 3 pg PDF 59.0
legal filing DataSet-9
EFTA00725714
EFTA00725714.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80381-MARRA-JOHNSON JANE DOE NO. 5, Plaintiff, …
P23 D2 D5
📄 5 pg PDF 49.0
legal filing DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D2 D5 V9 D6 P19
📄 7 pg PDF 68.1
email DataSet-9
EFTA00828674
EFTA00828674.pdf
From: "jeffrey E." To: Peter Attia Subject: Re: Do you ever go to Caymens? Date: Tue, 26 Apr 2016 21:05:40 +0000 nope On Tue, Apr 26, 2016 at 5:03 PM, Peter Attia < > wr…
D2 D5
📄 2 pg PDF 22.6
email DataSet-10
EFTA01819389
EFTA01819389.pdf
To: From: e' ey pstem Sent: Mon 10/26/2009 7:31:27 PM Subject: Re: call me On Mon, Oct 26, 2009 at 2:51 PM, wrote: Please note: tomorrow I ha…
D4 D2 P23 D5 P17
📄 4 pg PDF 54.5
unknown DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis…
P21 D5 V16 D2 P20
📄 1 pg PDF 56.5
email DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4 It To: "McEnany, John (USANYS)" -4 …
D6 P22 D2 V12 D5
📄 9 pg PDF 72.6
email DataSet-9
EFTA00871210
EFTA00871210.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Inspection Request Date: Tue, 04 Feb 2014 01:36:57 +0000 great , tell me when we have it in hand On Mon, Feb 3, 2014 at 3:23 PM…
V16 D5 D2 P23 P20
📄 7 pg PDF 52.5
email DataSet-9
EFTA00733182
EFTA00733182.pdf
From: Jeffrey Epstein To: David Stern Subject: Re: Date: Mon, 26 Apr 2010 05:31:30 +0000 pb On Mon, Apr 26, 2010 at 1:29 AM, David Stem < …
P23 D4 D2 D5
📄 3 pg PDF 49.5
email DataSet-9
EFTA00213962
EFTA00213962.pdf
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Wed, 29 Jul 2009 20:30:33 +0000 Importance: Normal This is an automatic e-mail m…
V9 P17 D2 D5 D6
📄 7 pg PDF 49.9
legal filing DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888 Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710 …
P23 D4 D5 D2 V15
📄 2 pg PDF 78.0
legal filing DataSet-9
EFTA01072032
EFTA01072032.pdf
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIR…
D5 V9 P22 D6 D2
📄 42 pg PDF 74.2
email DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" < To: "Martin Weinberg" , "Jeffrey Epstein" < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 20:13:16 +0000 Bob can also inquire whether t…
D5 P17 D6 D2 V9
📄 2 pg PDF 49.4
email DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Sal Opp Date: Sat, 08 Aug 2009 23:06:22 +0000 financial On Sat, Aug 8, 2009 at 4:03 PM, < …
V15 P23 D4 D2 D5
📄 4 pg PDF 57.7
unknown DataSet-10
EFTA01374894
EFTA01374894.pdf
SRLP 102 Alpha Group Capital govern this Nondisclosure Agreement and any dispute of any sort that may arise between you and Skis Capital. You hereby consent to the jurisdiction o…
D2 D5
📄 1 pg PDF 24.9
email DataSet-9
EFTA00360619
EFTA00360619.pdf
From To: Subject: RE: RE: Date: Tue, 21 Oct 2014 21:24:58 +0000 lane-Images: image001.gif Hi I just realized that the whole security si…
P20 D2 P21 V15 D5
📄 6 pg PDF 55.4