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legal filing
DataSet-9
EFTA01108095
EFTA01108095.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
…
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V12
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email
DataSet-10
EFTA01403958
EFTA01403958.pdf
Subject: CLEARED: rdc alert [I]
From: PWMUS AMLKY
Date: Fri, 06 Feb 2015 16:08:43 -0500
To: Amanda Kirby
Cc: PWMUS AMLKYC
Classification: For internal use only
Hi Amanda:
AML Complia…
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V14
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email
DataSet-9
EFTA00147277
EFTA00147277.pdf
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:18:28 +0000
Importance: Normal
I tried calling you back, those drives were in his…
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unknown
DataSet-9
EFTA01249183
EFTA01249183.pdf
SOD-NY-3027571 Serial 69
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
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email
DataSet-9
EFTA00358832
EFTA00358832.pdf
From: Tamara Kellam •cl
To:
Subject: RE: Call Tomorrow
Date: Thu, 13 Nov 2014 20:15:22 +0000
Thank you so much.
Tamara Kellam
Administrator
Crown Global
Office
Mobile
E…
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legal filing
DataSet-9
EFTA00207034
EFTA00207034.pdf
Paul G. Cassell, Esq.
332 S. 1400 E., Room 101
Salt Lake City, UT 84112
(801…
P17
D2
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unknown
DataSet-10
EFTA01326147
EFTA01326147.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V9
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email
DataSet-9
EFTA00087400
EFTA00087400.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 17 Aug 2021 11:54:22 +0000
Attachments: …
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legal filing
DataSet-9
EFTA00212042
EFTA00212042.pdf
Paul 6. Cassell, Esq.
January 25, 2010
United States Attorney's Office
500 East Broward Blvd.
7th Floor
Ft. Lauderdale, FL 33394
Ann.marie.c.villafan…
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email
DataSet-10
EFTA01465503
EFTA01465503.pdf
Subject: Re: Fw: Email consent [I]
From: Caroline Kitidis
Date: Thu, 24 Oct 2013 17:32:29 -0400
To: Tazia Smith
Cc: Paul Morris
Classification: For internal use only
Good to hear!
Kind regards,
C…
V9
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email
DataSet-9
EFTA01250285
EFTA01250285.pdf
From:
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL) - Fwd: COGlame Maxwell
Date: Wednesday, July 29, 2020 12:21:51 PM
-------- Forwarded message -------
From:
Date: Jul 29, 2020 12:20 PM…
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email
DataSet-9
EFTA00973425
EFTA00973425.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: OFFER: 137 Duane St., 3A
Date: The, 22 Oct 2013 21:38:54 +0000
this is the way it goes , do not increase your offer, . tell them…
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law enforcement
DataSet-9
EFTA00147257
EFTA00147257.pdf
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:19:31 +0000
Importance: Normal
Sony, had to run to a meeting. Ok so those are the…
V13
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P19
D8
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email
DataSet-10
EFTA01401422
EFTA01401422.pdf
Subject: RE: FW: rdc alert [I]
From: PWMUS AMLKYC
Date: Fri, 06 Feb 2015 12:54:49 -0500
To: Amanda Kirby
Cc: PWMUS AMLKYC
Classification: For internal use only
Thanks.
Do you have an…
V15
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P17
D8
email
DataSet-10
EFTA01420192
EFTA01420192.pdf
Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Ted Gonedes
Date: Tue, 06 Jan 2015 11:48:30 -0500
To: Michael Koplowitz
Cc: John Juul
…
P17
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V15
D8
P21
email
DataSet-10
EFTA02017821
EFTA02017821.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:36:29 PM
Subject: FW: Vanity Fair
Title: FW: Vanity Fair More from th…
V9
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D4
P17
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unknown
DataSet-9
EFTA00577876
EFTA00577876.pdf
YASMII 28 TABLETS 3 amen, COW* alfoldir0 10 *Oil VOMInty ne want* urn mime to use a
idiaspirenDrie edit I …
P17
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transcript
DataSet-9
EFTA00725077
EFTA00725077.pdf
SEARCY
DENNEY
MIEWILEALMAEACKOESCEB SCAKOLA 0 TALLAHA…
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email
DataSet-10
EFTA01872437
EFTA01872437.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 7/18/2012 2:19:46 PM
Subject: July 14 update
14 July, 2012
Article 1.
The Washington Institute
…
P17
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D6
V9
D8
email
DataSet-9
EFTA00080957
EFTA00080957.pdf
From
To
Subject: Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:20:06 +0000
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous csexworkersanonymous®…
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unknown
DataSet-9
EFTA00728488
EFTA00728488.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66t° Street, 10B
New York, New York 10065
…
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V13
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unknown
DataSet-9
EFTA00517672
EFTA00517672.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V9
P17
unknown
DataSet-9
EFTA00139722
EFTA00139722.pdf
Custodian Document Search Checklist
INMATE DEATH / LHN-CIV-2019-00204
Name:
Position:
Agency/Component/ Office:
User account name to access
network:
List all email …
D6
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D8
P23
V9
email
DataSet-10
EFTA01405744
EFTA01405744.pdf
Subject: Re: CLEARED: PCR ALERT - [I]
From: Amanda Kirby <
Date: Fri, 28 Nov 2014 13:27:05 -0500
To: aPWMUSAMLI
Cc:
PWMUS AMLKYC
Classification: For internal use only
Thank you
B…
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