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email
DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" ,
"Brad Edwards"
D5
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V9
legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
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legal filing
DataSet-9
EFTA00802378
EFTA00802378.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V13
V9
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V12
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email
DataSet-9
EFTA00332212
EFTA00332212.pdf
From: Lesley Groff On Jan 8, 2016, at 2:19 PM, Michelle < > wrote:
•
> Hi Lesley,
> Eric said that he had a good Skype interview with Mr. Epstein earlier.
> He mentioned…
P19
V9
P23
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unknown
DataSet-9
EFTA00614723
EFTA00614723.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
V9
P23
P19
V11
V15
legal filing
DataSet-9
EFTA00611281
EFTA00611281.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
P23
V12
V14
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legal filing
DataSet-9
EFTA00727547
EFTA00727547.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRAMM
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
D…
P23
P19
V9
D4
D6
legal filing
DataSet-9
EFTA01113528
EFTA01113528.pdf
Filing # 35780894 E-Filed 12/21/2015 03:13:02 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
V9
P19
legal filing
DataSet-9
EFTA01074140
EFTA01074140.pdf
pot Phillips Point West
Fowler White Burnett N> ATTORNEYS AT LAW.%
777 South Ftagle…
P23
D4
V12
P19
V9
legal filing
DataSet-9
EFTA00808620
EFTA00808620.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V14
V9
V12
P23
P19
email
DataSet-9
EFTA00332016
EFTA00332016.pdf
From: "Michelle"
To: "1=a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 18:31:33 +0000
Yes I think the 3:00 PM interview will be better. He will then have enough time…
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V9
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email
DataSet-10
EFTA02064351
EFTA02064351.pdf
To: Michelle
From: Lesley Gro
Sent Fri 1/8/2016 7:25:06 PM
Subject Re: Jeffrey Epstein
Yes in 16th. Can he email me his questions?
Sent from my iPhone
> On Jan 8, 2016, at 2:19 PM,…
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unknown
DataSet-9
EFTA00176096
EFTA00176096.pdf
(1/al foG 10 garck-L
EFTA00176096
U.S. Department of Justice
U…
D6
P19
P23
V9
email
DataSet-10
EFTA02064542
EFTA02064542.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:44:35 PM
Subject: Re: Jeffrey Epstein
ok thanks...will pass the info along
On Jan 8, 2016, at 3:02 PM, Michelle …
P19
V9
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V12
law enforcement
DataSet-9
EFTA00186986
EFTA00186986.pdf
EFTA00186986
OLY-71
crif)ti\JE 'DOE 4k.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
D6
V9
V15
P23
P19
email
DataSet-9
EFTA00436077
EFTA00436077.pdf
From:
To: Darren Indyke
Subject: Re: Epstein
Date: Fri, 01 Apr 2011 18:38:25 +0000
anna gave me a number for Greg Hodges, Esq (in case you need…
D4
P19
P23
V9
email
DataSet-9
EFTA00332031
EFTA00332031.pdf
From: Lesley Groff wrote:
> Yes I think the 3:00 PM interview will be better. He will then have enough
> time to go back to the airport and make his flight back.
> I will confirm it with him.
•
> T…
P23
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V9
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legal filing
DataSet-9
EFTA00724117
EFTA00724117.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V13
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P19
D4
legal filing
DataSet-9
EFTA01075044
EFTA01075044.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY E…
P23
D4
V9
P19
D6
unknown
DataSet-9
EFTA00269558
EFTA00269558.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
P19
V9
V14
D4
unknown
DataSet-9
EFTA00790917
EFTA00790917.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 200
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D;
Page 6 - b6; b…
V10
P23
P19
V9
legal filing
DataSet-9
EFTA01071842
EFTA01071842.pdf
03/11/2011 15:58 FAX 5810845810 SEARCY DENNEY obi
SEARCY
…
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D4
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legal filing
DataSet-9
EFTA01116161
EFTA01116161.pdf
11/23/2011 15:52 FAX 5616845816 SEARCY DENNEY r6001/003
#291874/mep IN THE CIRCUIT COURT OF THE…
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V12
legal filing
DataSet-9
EFTA00694759
EFTA00694759.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR…
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