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legal filing
DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
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email
DataSet-9
EFTA00154165
EFTA00154165.pdf
From: (NY) (FBI)"
V14
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email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
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email
DataSet-9
EFTA00211567
EFTA00211567.pdf
From: (USAFLS)" alMIN>
To: "Brad Edwards"
Cc: (USAFL$)" alMIN>
Subject: Re: Confidential Settlement Negotiations
D…
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D7
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email
DataSet-10
EFTA02101200
EFTA02101200.pdf
To: Garin Daniela
From:
Sent Fri 8/1/2014 2:50:28 PM
Subject: Re: Jeffrey Epstein Meeting - Justin Nelson
Ah right. Ok thanks. Will circle back. I so not know Jeffrey's plans as of yet for N…
D5
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email
DataSet-9
EFTA00362154
EFTA00362154.pdf
From: Brock Pierce
To: Lesley Groff
Subject: Re: 7pm Jeffrey tonight
Date: Mon, 22 Sep 2014 22:36:26 +0000
No problem. :-)
On Monday, September 22, 2014, Lesley Groff < …
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V16
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email
DataSet-9
EFTA01147603
EFTA01147603.pdf
From: David Stern < >
Subject: Re:
Date: 23 July 2013 13:02:11 GMT+01:00
To: Adam Goldston < >
Bcc: David Stern < >
Here is…
D6
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V16
email
DataSet-9
EFTA00165349
EFTA00165349.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Typo fix Re: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:22:52 +…
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email
DataSet-9
EFTA00362182
EFTA00362182.pdf
From: Lesley Groff
To: Brock Pierce
Cc: Andrew Farkas wrote:
am with the chinese tomorrow morning.
From: Lesley Groff Irnailto:
Sent: Monday, September 22 2014 07:18 PM
T…
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unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
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D2
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email
DataSet-9
EFTA01020302
EFTA01020302.pdf
From: "Farkas, Andrew L." <
To: J
Subject: Re: Hi
Date: Tue, 09 Oct 2018 22:13:22 +0000
GRS
Sent from my iPhone
On Oct 9, 2018, at 6:12 PM, J wrote:
not sure. yet how are you
On T…
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email
DataSet-10
EFTA02093192
EFTA02093192.pdf
To:
From: Isom iRt u
Sent: Tue 10/7/2014 9:28:28 PM
Subject: RE: Jeffrey Epstein
Yay! :)
Justin D. Nelson - Managing Director
The Private Bank at J.P. Moran 100 West Putnam Ave…
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unknown
DataSet-9
EFTA00730714
EFTA00730714.pdf
SANTA MONICA POLICE DEPARTMENT
Records Section
City et
Santa Monica'
Date: 8-13.10 …
D6
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email
DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16
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email
DataSet-10
EFTA02079761
EFTA02079761.pdf
To:
From:
Sent Fri 5/1/2015 1:54:24 PM
Subject Re: Meeting: Justin Nelson/Jeff Epstein
super! thanks
On May 1, 2015, at 9:52 AM, Silver, Amanda wrote:
…
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email
DataSet-9
EFTA00423344
EFTA00423344.pdf
From: Alexis Ritsch
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Tuesday with Ian!!
Date: Tue, 22 Nov 2011 14:44:51 +0000
Also, Ken ➢orward will be attending with Kevin.
Thank you!
On…
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email
DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date:…
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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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V12
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-10
EFTA01650562
EFTA01650562.pdf
From:
To:
Subject: RE: assistance with victim in Spain
Date: Tue, 10 Dec 2019 18:47:10 +0000
Importance: Normal
Thanks Melissa!
Victim Services Coordinator
Crisis …
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email
DataSet-9
EFTA00385593
EFTA00385593.pdf
From:
To: Jared Miles -1
Cc: , Peter Mahler , Richard Kahn
…
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email
DataSet-10
EFTA02045581
EFTA02045581.pdf
To: Jennifer Andi
Cc: Christian Glauser Benz
From:
Sent: Fri 8/12/2016 4:25:51 PM
Subject: Re: phone call coordination
thanks! I have pass along to Jeffrey...
> On Aug 12, 2…
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email
DataSet-10
EFTA02106120
EFTA02106120.pdf
To: Biegel, Chelsie
From: Lesley Groff
Sent Fri 5/16/2014 7:08:01 PM
Subject: Re: Jeffrey Epstein (again!)
Super. Have a good weekend
Sent from my iPhone
On May 16, 2014, at 3:0…
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