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legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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email
DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the e…
D6
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D2
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unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
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financial record
DataSet-10
EFTA01541359
EFTA01541359.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/30/13 to 4/30/13
J.P. Morgan Team
Janet Young
00002720 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 D1 0…
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email
DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff <
To: Jefffrey Epstein ,
Subject: OK to Issue Ticket fora
Date: Fri, 25 Aug 2017 14:47:14 +0000
Attachments:
Below ticket on HOLD for …
P18
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email
DataSet-9
EFTA00654465
EFTA00654465.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Importance: Normal
Looks like I have all 4! I am in the car heading to my sisters house for d…
V14
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email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
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email
DataSet-9
EFTA00561043
EFTA00561043.pdf
From:
To:
Subject: Fwd: Hyatt Regency Long Beach - Update - - 2/28/2011 - 51970038
Date: Fri, 25 Feb 2011 20:09:27 +0000
Begin for…
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email
DataSet-11
EFTA02243793
EFTA02243793.pdf
To: Martin Nowak
Cc: Martin Nowak
From: Lesley Groff
Sent: Thur 5/3/2018 9:23:59 PM
Subject: Jeffrey Epstein
Jeffrey is asking if you could invite Leonard Peskin to the meet…
V12
unknown
DataSet-9
EFTA01100733
EFTA01100733.pdf
Lhc Acur I lark Cr'imcs May 8, 2013
Economists See Deficit Emphasis as
Impeding Recovery
President °bum cl SU id List v..t…
D3
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financial record
DataSet-10
EFTA01284467
EFTA01284467.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
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financial record
DataSet-9
EFTA00768364
EFTA00768364.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: CICC leading Chinese investment bank
Date: Fri, 06 Nov 2009 13:36:32 +0000
I am meeting the Levin Zhu, the CEO of CICC on 25 Nov in…
P21
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D1
legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
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D1
P17
V12
email
DataSet-10
EFTA01468913
EFTA01468913.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 May 2014 - Request 182298
From: Valuations System
Date: Thu, 29 May 2014 21:47:04 -0400
To:
Amanda Kirby
Gedeon Pinedo
Jose…
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unknown
DataSet-10
EFTA01475363
EFTA01475363.pdf
Deutsche Bank Group Valuation Statement
Request 182298
21 Oct 2015
SOUTHERN FINANCIAL, LLC
As of 20 Oct 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For…
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legal filing
DataSet-9
EFTA00725966
EFTA00725966.pdf
EXHIBIT E
EFTA00725966
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
…
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financial record
DataSet-10
EFTA01285270
EFTA01285270.pdf
Deutsche Both
Deutsche Bank Tract Co. Americas
…
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P21
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
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financial record
DataSet-9
EFTA01253893
EFTA01253893.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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D4
flight record
DataSet-9
EFTA00456223
EFTA00456223.pdf
From:
To:
Subject: Re: Itinerary INCLTICKETNO for 28JUL17
Date: Thu, 27 Jul 2017 17:46:10 +0000
have fun!
Sent from my iPhone
On Jul 27, 2017, at 1:31 PM,…
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financial record
DataSet-10
EFTA01560467
EFTA01560467.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799789169
For the Period 10/30/10 to 11/30/10
00008075 DPI 802 165 33510 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. M…
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law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
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financial record
DataSet-10
EFTA01529342
EFTA01529342.pdf
JEFFREY EPSTEIN
Account Number:
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutter, are environmentally friendly,
…
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