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email
DataSet-9
EFTA00993457
EFTA00993457.pdf
From: "Jeffrey E."
To:
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:50:14 +0000
Forwarded message
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: …
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legal filing
DataSet-9
EFTA00730380
EFTA00730380.pdf
Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/'2212008 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHER…
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unknown
DataSet-10
EFTA01390368
EFTA01390368.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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legal filing
DataSet-9
EFTA00589728
EFTA00589728.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request b…
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legal filing
DataSet-9
EFTA00220799
EFTA00220799.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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unknown
DataSet-10
EFTA01364837
EFTA01364837.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix …
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unknown
DataSet-9
EFTA01250507
EFTA01250507.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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unknown
DataSet-9
EFTA00235063
EFTA00235063.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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legal filing
DataSet-11
EFTA02729329
EFTA02729329.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
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email
DataSet-10
EFTA01860258
EFTA01860258.pdf
To: jeevacationeggmail.com[[email protected]]
From: Steve Hanson
Sent Tue 8/30/2011 4:41:46 PM
Subject: Fw: Re: Re:
Read below
I forgot to mention-for the quiff trip
I fle…
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unknown
DataSet-9
EFTA00234955
EFTA00234955.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500
West Palm Beach, FL 33401
…
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unknown
DataSet-9
EFTA00176092
EFTA00176092.pdf
tlittioi Sto44r its Fisher
EFTA00176092
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRELAND&ELLIS LI.17 la00 2
…
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unknown
DataSet-10
EFTA01386708
EFTA01386708.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
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unknown
DataSet-9
EFTA01249031
EFTA01249031.pdf
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communic…
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email
DataSet-9
EFTA00406955
EFTA00406955.pdf
From:
To: "Rachael Bova"
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:19:12 +0000
NO!! so sorry! what ever jeffrey said goes!
I just assumed....I shouldn't do that! than…
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unknown
DataSet-10
EFTA01450060
EFTA01450060.pdf
"Indemnifiable Tax" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
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legal filing
DataSet-9
EFTA00220761
EFTA00220761.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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unknown
DataSet-9
EFTA00220740
EFTA00220740.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
I
UNITED STATES …
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email
DataSet-11
EFTA02282484
EFTA02282484.pdf
To:
From: Lesley Groff
Sent Thur 4/4/2019 10:00:04 PM
Subject: Re: Jeffrey Epstein
So sorry. To clarify: jeffrey can do 8:30am breakfast Friday. 8am breakfast Saturday or After
6pm Satur…
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email
DataSet-9
EFTA00540122
EFTA00540122.pdf
From: Karyna Shuliak <
To: Steve Hanson
Cc: k Erin Pepper
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 17:28:49 +0000
Sho…
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unknown
DataSet-9
EFTA00208775
EFTA00208775.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Misc-Marra/Matthewman
JANE DOE #1 and JANE DOE #2,
Petitioner…
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legal filing
DataSet-9
EFTA00234741
EFTA00234741.pdf
Cise 9:08-cv-80893-KAM Document 2 Entered on FLSD Docket 08/14/2008 FILE1200 1004 D.C.
…
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unknown
DataSet-9
EFTA00214811
EFTA00214811.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 K I RKLAND&ELLIS LLP O002
KIRKLAND & ELLIS LLP
…
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legal filing
DataSet-9
EFTA00211310
EFTA00211310.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNIT…
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