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unknown
DataSet-10
EFTA01354367
EFTA01354367.pdf
GLOUS143 Henry Nicholas
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
P21
D2
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legal filing
DataSet-9
EFTA00206937
EFTA00206937.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
V9
D2
D7
unknown
DataSet-10
EFTA01659864
EFTA01659864.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
V14
D6
P17
D7
D2
email
DataSet-9
EFTA00851634
EFTA00851634.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Fw: JE
Date: Sun, 12 Jul 2015 17:53:19 +0000
the is only p dock what about the whole faling down filthy disrepaif of other docks…
P23
D4
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unknown
DataSet-9
EFTA00270144
EFTA00270144.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
D2
email
DataSet-9
EFTA00425223
EFTA00425223.pdf
From: "Steve Hanson"
V16
D2
D5
P24
D7
email
DataSet-9
EFTA00361434
EFTA00361434.pdf
From:
To: "Giacomo, Jenna"
Subject: Re: Following Up
Date: Tue, 30 Sep 2014 21:37:57 +0000
Great
Sent from my iPhone
On Sep 30, 2014, at 4:58 PM, "Giacomo, Jenna" < …
P23
D4
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unknown
DataSet-9
EFTA00235066
EFTA00235066.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
email
DataSet-10
EFTA02102227
EFTA02102227.pdf
To: Faith Kates
From: Lesley Groff
Sent: Fri 7/18/2014 1:48:40 PM
Subject: Re:
I have looked back and can't find anything...Jeffrey sometimes invites pp over
without telling me! I …
V16
V13
D2
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email
DataSet-9
EFTA00768355
EFTA00768355.pdf
From: "Steve Hanson"
To: "Jeffrey Epstein"
Subject: RE: Fw:
Date: Thu, 05 Nov 2009 23:27:38 +0000
11/5/09
Jeff.
Between us — the girl was a nervous wreck and just cou…
D5
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unknown
DataSet-9
EFTA00210031
EFTA00210031.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
D6
V14
D2
P23
D7
legal filing
DataSet-9
EFTA00215925
EFTA00215925.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UN…
D6
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D2
D7
V9
unknown
DataSet-9
EFTA01250486
EFTA01250486.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Comm…
D6
V9
V14
D7
D2
unknown
DataSet-10
EFTA01433835
EFTA01433835.pdf
EFTA01433835
EFTA01433836
EFTA01433837
TO
BBMaylB 0946 EST FROM: DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
Non-Deliverable Currency FX Transaction
Our ref: 1598121215-1
DB USI:
DB U…
V15
V11
D4
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legal filing
DataSet-9
EFTA01159305
EFTA01159305.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
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P22
legal filing
DataSet-9
EFTA00208583
EFTA00208583.pdf
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
July Term 2013
STEVEN L. BARNETT,
…
D6
V14
D2
D7
P23
unknown
DataSet-9
EFTA00235037
EFTA00235037.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561…
D6
D7
D2
unknown
DataSet-9
EFTA00163020
EFTA00163020.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
transcript
DataSet-9
EFTA00155344
EFTA00155344.pdf
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement
agency. I have completed the parts I need to complete, but please make sure that the FBI
completes the follow…
D6
V14
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D2
P24
email
DataSet-11
EFTA02234632
EFTA02234632.pdf
To:
From: Jenny Chow
Sent: Thur 1/18/2018 3:14:17 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
Hi Lesley,
Sorry for not getting to this until now. We are running…
D2
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P20
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unknown
DataSet-9
EFTA00172446
EFTA00172446.pdf
Epstein Transparency Project
IMD Processing Guidance
3/21/2025, 11am
1
EFTA00172446
Epstein Project Processing …
D6
V10
D2
V14
D7
unknown
DataSet-9
EFTA00235000
EFTA00235000.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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D2
V12
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email
DataSet-9
EFTA00214871
EFTA00214871.pdf
From: " (USAFLS)"
To: " . (USAFLS)" <
Subject: Fw: RE: Epstein settlement agreement
Date: Thu, 08 Nov 2007 12:48:49 +0000
Impor…
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unknown
DataSet-9
EFTA00235049
EFTA00235049.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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