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email
DataSet-11
EFTA02280137
EFTA02280137.pdf
To: Andrew Farka
From:
Sent Mon 3/25/2019 6:43:13 PM
Subject: Re: Canceling Today's Call
sounds great! Confirmed. Should Jeffrey call the office?
On Mar 25, 2019, at 2:33 PM, Hagen, …
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email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
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legal filing
DataSet-9
EFTA00623124
EFTA00623124.pdf
Matins Klugman/New To Michelle Denny/New YorkflOrkland-alls@K&E
York/Kirkland-Ellis
cc
09/22/2…
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email
DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
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unknown
DataSet-9
EFTA01199137
EFTA01199137.pdf
Page 1
LexisNexis'
3 of 3 DOCUMENTS
Copyright 2009 ProQuest Information and Learning
…
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email
DataSet-9
EFTA00330645
EFTA00330645.pdf
From: Lesley Groff
To: Mary Stephens
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email
DataSet-11
EFTA02436755
EFTA02436755.pdf
To: Jeffrey EpsteirWeevacation©gmail.COM]
From:
Sent Mon 9/7/2009 8:01:34 PM
Subject Re: re
Understood, it will be done.
No more mistakes.
This message is confidential. It may also be…
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unknown
DataSet-10
EFTA01452110
EFTA01452110.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
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email
DataSet-10
EFTA01805150
EFTA01805150.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:40 AM
To: jeffrey E.
Subject: …
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legal filing
DataSet-9
EFTA00209507
EFTA00209507.pdf
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND…
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legal filing
DataSet-9
EFTA00207967
EFTA00207967.pdf
Case 9:08-cv-80736-KAM Document 74 Entered on FLSD Docket 05/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
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email
DataSet-10
EFTA02093013
EFTA02093013.pdf
To:
From: Giacomo, Jenna
Sent: Wed 10/22/2014 4:47:00 PM
Subject: RE: Jeffrey Epstein
8:00 am for 45 min works for Andrew! He will come to Jeffrey.
From:
Sent: Wednesday, October 22,…
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email
DataSet-9
EFTA01248886
EFTA01248886.pdf
Jeffrey Esptein Page 1 of 2
Barbara Burns
From: Barbara Burns
Sent: Friday, October 09, 20…
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email
DataSet-10
EFTA01649670
EFTA01649670.pdf
From:
To:
Subject: RE: Weekend counseling for
Date: Tue, 24 Sep 2019 20:59:27 +0000
Importance: Normal
Now is great! I'll give you a call in a second.
…
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email
DataSet-10
EFTA01965391
EFTA01965391.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/11/2013 11:36:50 AM
Subject: Re: Sunday
Great. Might go to palm or will weather be real bad ? A…
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email
DataSet-10
EFTA02092873
EFTA02092873.pdf
To:
From: Natalie Breaux
Sent: Tue 10/21/2014 9:24:58 PM
Subject: RE: RE:
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actuall…
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law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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email
DataSet-10
EFTA01787123
EFTA01787123.pdf
From: Steve Hanson
Sent: Thursday, February 28, 2013 3:39 PM
To: [email protected]
Subject: …
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email
DataSet-11
EFTA02280091
EFTA02280091.pdf
To:
From: agen, a ie
Sent: Wed 3/20/2019 6:38:02 PM
Subject: RE: Canceling Today's Call
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?:
From:
Sent: Wednes…
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legal filing
DataSet-9
EFTA01139610
EFTA01139610.pdf
Case 9:08-cv-80736-KAM Document 271 Entered on FLSD Docket 10/24/2014 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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email
DataSet-11
EFTA02723593
EFTA02723593.pdf
To: jeevacation©gmaitconteevacationellgmail.cont Jeffrey Epsteinbeevacation©gmail corn]
From: Fenn, Patrick
Sent Mon 1/13/2014 1:52:09 PM
Subject: Re:
I'm not looking at the TR…
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unknown
DataSet-10
EFTA01382961
EFTA01382961.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimu…
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legal filing
DataSet-9
EFTA01098163
EFTA01098163.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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email
DataSet-9
EFTA00930983
EFTA00930983.pdf
From:
To: Steve Hanson
Cc: jeffrey epstein
Subject: Re: Do u have enough chop
Date: Wed, 14 Mar 2012 17:02:58 +0000
Yeah! I'll see you soon.
Sent from my iPhone
On Mar 14, 201…
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