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V12: Witness Consistency ✕
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email
DataSet-9
EFTA00738170
EFTA00738170.pdf
From: Jeffrey Epstein
To: REINALDO AVILA DA SILVA
Subject: Re: Hello from Reinaldo Avila (London)
Date: Thu, 30 Jul 2009 11:08:13 +0000
saturday
On Thu, Jul 30, 2009 at 6:07 AM, REINA…
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legal filing
DataSet-9
EFTA00727957
EFTA00727957.pdf
LAW OFFICES OF
DAVID W. SPICER, P.A.
11000 Prosperity Farms Road Sandra W. Hughes
…
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financial record
DataSet-10
EFTA01592981
EFTA01592981.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
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email
DataSet-10
EFTA02063723
EFTA02063723.pdf
To: Barbara Goldman[
From:
Sent: Mon 1/11/2016 3:54:47 PM
Subject: Re: Jeffrey Epstein
Michelle, 10am for a visit to Jeffrey's residence will be fine. Jeffrey's address
is 9 East 71st s…
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email
DataSet-9
EFTA00738176
EFTA00738176.pdf
From: Jeffrey Epstein
To:' c:1
Subject: Re: Hello from Reinaldo Avila (London)
Date: Thu, 30 Jul 2009 13:54:45 +0000
not the brightest bulb, strange wom…
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email
DataSet-10
EFTA02064263
EFTA02064263.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 4:28:47 PM
Subject: RE: Jeffrey Epstein
I just talked with John and he asked for a few hours to see if he can move some
things around so he can come…
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email
DataSet-9
EFTA01042758
EFTA01042758.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Update
Date: Fri, 07 Jul 2017 01:01:10 +0000
just spoke with hosain
he says it is unfortunate that you will go legal route and feel …
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unknown
DataSet-10
EFTA01320537
EFTA01320537.pdf
EFTA01320537
Statements
SDNYGM00350350
CONFIDENTIAL
EFTA_00223042
…
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legal filing
DataSet-9
EFTA01085289
EFTA01085289.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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unknown
DataSet-9
EFTA00200535
EFTA00200535.pdf
Statements
EFTA00200535
…
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legal filing
DataSet-9
EFTA01100786
EFTA01100786.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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email
DataSet-10
EFTA02063800
EFTA02063800.pdf
To: Barbara Goldrnar l
From:
Sent Mon 1/11/2016 4:03:30 PM
Subject: Re: Jeffrey Epstein
great...and something for him to think about is Jeffrey can always change…
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legal filing
DataSet-9
EFTA01140111
EFTA01140111.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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email
DataSet-11
EFTA02637680
EFTA02637680.pdf
From: Richard Kahn <
Sent: Thursday, June 14, 2018 8:45 PM
To: Jeffrey Epstein
Subject: …
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D1
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email
DataSet-10
EFTA02063896
EFTA02063896.pdf
To:
From: Michelle
Sent Thur 1/7/2016 4:01:08 PM
Subject: RE: interview schedule
Thank you for understanding. He said that he is already scheduled to work all weekend as well. They
will post …
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legal filing
DataSet-9
EFTA00722343
EFTA00722343.pdf
09/16/2010 14:46 FAX SEARCY DENNEY U001/010
it2911874/mep IN THE CIRCUIT COURT OF THE
…
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email
DataSet-10
EFTA02036542
EFTA02036542.pdf
To: jeevacationegmaitcomfjeeyacationellgmail.cont Jeffrey Epsteinbeevacation©gmail.com]
From: David Mitchell
Sent Wed 7/6/2011 9:20:11 PM
Subject: Fw: Epstein/Zwim
Sent via BlackB…
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unknown
DataSet-9
EFTA01218752
EFTA01218752.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-10
EFTA02064028
EFTA02064028.pdf
To: Barbara Goldman[
From:
Sent: Mon 1/11/2016 4:16:35 PM
Subject: Re: Jeffrey Epstein
welcome! :)
on Jan 11, 2016, at 11:14 AM, Michelle wrote:…
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unknown
DataSet-9
EFTA00615157
EFTA00615157.pdf
at New Hark gimes /..hircti 5. 23 3
A Polarizing Figure Who Led a
Movement
By SIMON ROMERO
CARACAS, Venezuela — Hugo Chavez, who died on Tu…
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legal filing
DataSet-9
EFTA00722569
EFTA00722569.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
JEFFREY EPSTE…
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legal filing
DataSet-9
EFTA01085285
EFTA01085285.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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legal filing
DataSet-9
EFTA01187477
EFTA01187477.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
JEFFREY EPSTE…
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legal filing
DataSet-9
EFTA00724410
EFTA00724410.pdf
14:40 NOV 22. 2010 FAX NO: 1234567 *67493 PAGE: 2/11
#291874/mep IN THE CIRCUIT COURT…
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