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email
DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Thu Jun 2…
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legal filing
DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
…
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email
DataSet-9
EFTA00165353
EFTA00165353.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:21:07 +0000
mport…
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email
DataSet-9
EFTA00154915
EFTA00154915.pdf
From: '
To: '
Cc: "
Subject: FW: Epstein/Maxwell Discovery Request
Date: Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS …
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unknown
DataSet-9
EFTA00121492
EFTA00121492.pdf
RICC1MTOAK MCC 110J1011K
1yiZ
13
ezt,,…
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email
DataSet-11
EFTA02716796
EFTA02716796.pdf
From: Popular in your network < >
Sent: Tuesday, January 27, 2015 8:56 PM
To: jeffrey epstein
Subject: …
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email
DataSet-9
EFTA00476805
EFTA00476805.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 15:37:13 +0000
Lesley,
Okay, thanks for letting me know! Can we schedule for Wed…
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email
DataSet-9
EFTA00385593
EFTA00385593.pdf
From:
To: Jared Miles -1
Cc: , Peter Mahler , Richard Kahn
…
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unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
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email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
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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
EFTA00386661
EFTA00386661.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Jul 2013 14:10:17 +0000
great
On Jul 30, 2013, at 10:06 AM, Peter Mahler wrote:
> …
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law enforcement
DataSet-9
EFTA00147772
EFTA00147772.pdf
JEFFREY EPSTEIN INVESTIGATION
08/27/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, a court hearing took place in SDNY to formal…
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email
DataSet-9
EFTA01026768
EFTA01026768.pdf
From: Lawrence Krauss
To: [email protected], nancy dahl
Subject: Contents of blog
Date: Mon, 27 Aug 2018 01:57:35 +0000
The oft Spotted Groper
Dear Creepy SciComm dude,
This is a…
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law enforcement
DataSet-9
EFTA00068374
EFTA00068374.pdf
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
…
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email
DataSet-11
EFTA02367613
EFTA02367613.pdf
From: Investigative Management Group _ [
Sent: Wednesday, May 31, 2017 3:35 PM
To: …
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email
DataSet-9
EFTA00277055
EFTA00277055.pdf
From: "
To: "
Subject: FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr
Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald…
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legal filing
DataSet-9
EFTA01200051
EFTA01200051.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00222162
EFTA00222162.pdf
Case 9:08-cv-80119-KAM Document 93 Entered on FLSD Docket 05/06/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
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unknown
DataSet-9
EFTA00121522
EFTA00121522.pdf
moo nou YORK MOO NMION
…
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email
DataSet-9
EFTA00761764
EFTA00761764.pdf
From: "Story Cowles"
To: "Jeffrey Epstein"
Subject: Fwd: Info re: 358
Date: Wed, 24 Mar 2010 20:42:03 +0000
Sent from Story's iPhone
Begin forwarded message:
From: "C.J. Schmidt" <…
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unknown
DataSet-9
EFTA00265868
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN IN…
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unknown
DataSet-9
EFTA00063958
EFTA00063958.pdf
(re( illa-f
MCC 444. mos
MCC NEW YORK
51 •arra
SPECIAL H…
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D4
email
DataSet-9
EFTA00388122
EFTA00388122.pdf
From: Lesley Groff
To: Jared Miles fr'"
Cc: Judith Redd
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