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unknown
DataSet-9
EFTA01149747
EFTA01149747.pdf
7/181201 11:39 AM CST
FTC/Jeepers vs. Zwirn: Opening Statement
This is in main part a a-relatively-simple breach of contract case.
The dollars are large, the circumstances …
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email
DataSet-9
EFTA00466592
EFTA00466592.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary for 14DEC17
Date: Wed, 13 Dec 2017 21:22:30 +0000
Attachments:
HI Here is your tick…
P18
D4
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P23
unknown
DataSet-9
EFTA00511652
EFTA00511652.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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D8
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email
DataSet-9
EFTA00993865
EFTA00993865.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Re:
Date: Wed, 23 Jul 2014 12:41:37 +0000
I called IRS Friday to fax transcript — they said 24-48 hours. I waited until Tuesday morni…
P19
V9
unknown
DataSet-9
EFTA00269838
EFTA00269838.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
email
DataSet-9
EFTA00556493
EFTA00556493.pdf
From:
To:
Subject: Re: pace clocks
Date: Sat, 27 Oct 2012 07:50:43 +0000
Good morning
Many thanks visa details received your clocks will be shipped to the USV on
Monday.
Kind regard…
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email
DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman
To: "Jeffrey E."
Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 20…
D6
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unknown
DataSet-10
EFTA01339372
EFTA01339372.pdf
coo 4.•
FD-340 (Rev. 4.11.0))
File Number ."4—•-• nit rvi — I 3D,7- — ,A /
Field Office Acquiring Evidence …
V9
legal filing
DataSet-9
EFTA00235177
EFTA00235177.pdf
Case 9:08-cv-80736-KAM Document 40 Entered on FLSD Docket 10/12/2010 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN…
V9
email
DataSet-9
EFTA00834427
EFTA00834427.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Fw:
Date: Sat, 13 Feb 2016 18:55:37 +0000
i disagree
On Sat, Feb 13, 2016 at 1:21 PM, Brad Wechsler < > wrot…
D1
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email
DataSet-9
EFTA00408957
EFTA00408957.pdf
From: Ike Groff
To: "Lesley GroffMa"
Subject: FW: Boys trip- Final sept 7-10th
Date: Wed, 11 Jul 2012 12:55:05 +0000
Original Message
From: Craig Colby (mail…
P18
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email
DataSet-9
EFTA00323888
EFTA00323888.pdf
From: O>
To:M
Subject: Fwd: Itinerary INCL TICKETNO for A 09JUN16
Date: Tue, 07 Jun 2016 19:41:08 +0000
Attachments …
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unknown
DataSet-9
EFTA01070997
EFTA01070997.pdf
Journal of Theoretical Biology 399 (2016) 103-116
Contents lists available at ScienceDirect …
P22
D6
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V13
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flight record
DataSet-9
EFTA00437688
EFTA00437688.pdf
From: ' <
To: >
Subject: Re: Itinerary INCL TICKETNO for 29OCT16 GHYPMU
Date: Tue, 25 Oct 2016 18:15:33 +0000…
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email
DataSet-11
EFTA02428324
EFTA02428324.pdf
To: Jeeyacation[[email protected]]
From: Lesley Groff
Sent: Fri 3/12/2010 7:50:45 PM
Subject: RE: General Clark
I will check April and get back to you
Original Message
Fr…
V9
V16
email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
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email
DataSet-9
EFTA00331919
EFTA00331919.pdf
From: Lesley Groff
To: Ike Groff On Jan 12, 2016, at 10:21 AM, Ike Groff < ) wrote:
> Ok :(
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, January 1…
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unknown
DataSet-9
EFTA00088731
EFTA00088731.pdf
LAW OFFICES OF BOBBI C. STERNHEIM
Main 33 West 19th Street - 4th Floor
Cell …
V9
flight record
DataSet-9
EFTA00476924
EFTA00476924.pdf
From:
To:
Subject: Re: Your Trip is coming soon! - Itinerary INCL TICKETNO for
28JUNI8
Date: Tue. 26 Jun 2018 20:35:22 +0000
Hi
I am sending a FedEx t…
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D4
email
DataSet-9
EFTA00389780
EFTA00389780.pdf
From: Lesley Groff
To: Kristofer Knutson ala>
Subject: Re: Jeffrey Epstein
Date: Fri, 31 May 2013 15:32:47 +0000
Thanks
Sent from my iPhone
On May 31, 2013, at 10:53 AM, Kristofer Knut…
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unknown
DataSet-9
EFTA00270249
EFTA00270249.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic…
V9
unknown
DataSet-9
EFTA01065940
EFTA01065940.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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email
DataSet-11
EFTA02573180
EFTA02573180.pdf
From: Boris Nikolic
Sent: Tuesday, August 27, 2013 7:19 PM
To: Jeffrey Epstein ([email protected])
Subject…
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email
DataSet-10
EFTA01827687
EFTA01827687.pdf
To:
From: e rey psein
Sent: Fri 5/15/2009 1:13:54 AM
Subject: Re:
ai r?
On Thu, May 14, 2009 at 9:12 PM, • wrote:
No jeff y…
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