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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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unknown
DataSet-9
EFTA01144844
EFTA01144844.pdf
12/06/07 THU 15:22 FAE 306 530 6460 EXECUTIVE OFFICE I?)002
U.S. Department…
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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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unknown
DataSet-9
EFTA01199137
EFTA01199137.pdf
Page 1
LexisNexis'
3 of 3 DOCUMENTS
Copyright 2009 ProQuest Information and Learning
…
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media article
DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Impo…
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email
DataSet-9
EFTA00212365
EFTA00212365.pdf
To: ];
Subject: RE:
Sent: Tue 10/24/2006 5:51:08 PM
From: . (USAFLS)
Hi . -- Thank you …
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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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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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unknown
DataSet-10
EFTA01374112
EFTA01374112.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's cap…
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email
DataSet-9
EFTA00460669
EFTA00460669.pdf
To: Peter Attia
Cc: Jesse c; k Peter Attia <
Subject: Re: Meeting with JE
Date: Tue, 17 Oct 2017 17:50:35 +0000
yes! lets do it...no worries. 12:30-1:30 on O…
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legal filing
DataSet-9
EFTA00088596
EFTA00088596.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-9
EFTA00234994
EFTA00234994.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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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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law enforcement
DataSet-9
EFTA00625093
EFTA00625093.pdf
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give mass…
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media article
DataSet-9
EFTA00194958
EFTA00194958.pdf
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea…
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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
EFTA02610810
EFTA02610810.pdf
From: 1
Sent: Thursday, December 6, 2018 12:14 PM
To: Kathy Ruemmler
Subject: Re…
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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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financial record
DataSet-9
EFTA00815344
EFTA00815344.pdf
From: "jeffrey E."
To:
Subject: Re: 1031 exchanges
Date: Wed, 12 Oct 2016 17:33:23 +0000
get rate from M,
On Wed, Oct 12, 2016 at 1:30 PM, …
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email
DataSet-9
EFTA01100792
EFTA01100792.pdf
SEARCY
DENNEY
MWESTPALMBEACH OFFICE:
SCAROL A …
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unknown
DataSet-9
EFTA00092639
EFTA00092639.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01366398
EFTA01366398.pdf
• the gain is effectively connected with the conduct of a trade or business by the Non-U.S. holder within the
United States (and, under certain income tax treaties, is attribut…
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email
DataSet-11
EFTA02224164
EFTA02224164.pdf
To: sales ri htthisway.com[saleserightthisway.com)
From:
Sent Fri 9/22/2017 1:50:03 PM
Subject: Re: New York Philharmonic: Alan Gilbert - Jeffrey Epstein tickets
super! Thank you so much...w…
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