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legal filing
DataSet-9
EFTA00222291
EFTA00222291.pdf
Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06,10/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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email
DataSet-9
EFTA00334799
EFTA00334799.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 21:18:20 +0000
Andrew is stuck in a meeting tomorrow from 10:30-12:30 tomorrow :(
Original Message
Fr…
P23
D7
D2
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email
DataSet-10
EFTA02067938
EFTA02067938.pdf
To:
From:
Sent Thur 11/19/2015 2:53:48 PM
Subject: Re: Jeffrey Epstein
but I haven't heard otherwise so I'm sure he will
Sent from my iPhone
> On Nov …
P23
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unknown
DataSet-10
EFTA01390584
EFTA01390584.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller SO requests
and Buyer so agrees, he varied …
V15
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legal filing
DataSet-9
EFTA00730580
EFTA00730580.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
JANE DOE No. 103,
…
V14
V10
D2
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unknown
DataSet-10
EFTA01355241
EFTA01355241.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Noti…
P21
D2
V16
P17
D7
legal filing
DataSet-9
EFTA00215546
EFTA00215546.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petit…
D6
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D2
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D7
email
DataSet-10
EFTA02092176
EFTA02092176.pdf
To:
From: Giacomo, Jenna
Sent: Wed 10/22/2014 4:11:22 PM
Subject: RE: Jeffrey Epstein
I have no idea - I'll check!
From:
Sent: Wednesday, October 22, 2014 12:10 PM
To: Giacomo, Jenna
Su…
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email
DataSet-9
EFTA00334716
EFTA00334716.pdf
From: ==la
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:20:02 +0000
Jeffrey would love to see Andrew for 30 minutes tomorrow...would 8:30am/10am/10:30am or
1…
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email
DataSet-9
EFTA00672466
EFTA00672466.pdf
From: Faith Kates a>
To: [email protected]
Subject: Re:
Date: Sat, 13 Aug 2011 20:18:59 +0000
Boring????
Original Message
From: Jeffrey Epstein
To: Faith Kates
Sent: Sat A…
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legal filing
DataSet-9
EFTA00215190
EFTA00215190.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
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unknown
DataSet-9
EFTA01106642
EFTA01106642.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME I of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad…
V15
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legal filing
DataSet-9
EFTA00215941
EFTA00215941.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
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legal filing
DataSet-9
EFTA00223587
EFTA00223587.pdf
wi,w0d&VVO 40640V CAA AprAUAVAAU USAO WPB CONFRM 0661
•
*********************
*** TX REPORT **…
P17
D6
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unknown
DataSet-9
EFTA00234958
EFTA00234958.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
, FL 33401
Facsimile:
…
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transcript
DataSet-9
EFTA00067473
EFTA00067473.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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V14
email
DataSet-10
EFTA02003566
EFTA02003566.pdf
To: jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Faith Kates
Sent Sat 8/13/2011 8:44:17 PM
Subject: Re: Re:
Y didn't u come for Ico…
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legal filing
DataSet-9
EFTA00584591
EFTA00584591.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.…
D6
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legal filing
DataSet-9
EFTA01111244
EFTA01111244.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney…
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unknown
DataSet-9
EFTA00234925
EFTA00234925.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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email
DataSet-9
EFTA00162465
EFTA00162465.pdf
From:
Subject: Re: Epstein Claims
Date: Tue, 29 Aug 2023 14:19:45 +0000
Importance: Normal
Based on the fact that it ended up in a Zero file, Id assume no action was taken …
V14
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email
DataSet-9
EFTA00917816
EFTA00917816.pdf
From: "Steve Hanson" <
To: [email protected]>
Subject: Fw: Re: Re:
Date: Tue, 30 Aug 2011 16:41:46 +0000
Read below
I forgot to mention-for the quilt trip
I flew back to nyc mon a…
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unknown
DataSet-10
EFTA01389841
EFTA01389841.pdf
GLDUS132 EverWatch Financial
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 No…
P21
D2
V16
P17
D7
email
DataSet-9
EFTA00165404
EFTA00165404.pdf
From: 'Ma
To: ' ," (NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sun, 23…
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