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email
DataSet-9
EFTA00330597
EFTA00330597.pdf
From: Lesley Groff
To: Peter Attia
Subject: Re: update
Date: Thu, 21 Jan 2016 16:20:54 +0000
ok, thanks so much and safe trip home
On Jan 21, 2016, at 10:54 AM, Peter Attia < …
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email
DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Thu, 28 Feb 2013 15:39:04 +0000
Ok. Then lets go out tonight- weather looks good- 2pm still off ?
Sent from Steve Hanson's Blackbe…
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email
DataSet-11
EFTA02427365
EFTA02427365.pdf
To: jeevacation&mail.com'eevacation gmail.com]
Cc: Gerald Barton
From: Joe Olree
Sent Mon 4/5/2010 7:52:19 PM
Subject: Landmark Deferred Tax Benefit
Jeffrey,
Jerry…
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email
DataSet-9
EFTA00140330
EFTA00140330.pdf
From:
To:
Cc:
Subject: Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:05:04 +0000
Importance: Normal
Attachments:
I concur with sharing the materia…
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email
DataSet-9
EFTA01052438
EFTA01052438.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: did you come in today?
Date: Sun, 12 Mar 2017 19:02:13 +0000
Great. Let me know.
Peter Attia, I Attia Medical, PC I
The informa…
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unknown
DataSet-9
EFTA01084188
EFTA01084188.pdf
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
…
P17
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unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-10
EFTA01365595
EFTA01365595.pdf
Authorized Denominations
The minimum authorized denominations will be the amount set forth in the following table and integral multiples in
excess thereof of (a) U.S. $1.00, in the …
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email
DataSet-9
EFTA00969695
EFTA00969695.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: [Dewayne-Net] Federal Court Sentences Man To Eight Months In Jail For Advising People
On How To Beat Lie Detectors
Date: Tue, 10 Sep 201…
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financial record
DataSet-10
EFTA01526256
EFTA01526256.pdf
May 29, 2004 -
June 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
B4
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YO…
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unknown
DataSet-10
EFTA01455083
EFTA01455083.pdf
Certain risks specifically relating to the Reference Commodity
Please refer to the section "Risk Factors — Risks relating to each Reference Commodity" in the
accompanying Product Su…
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legal filing
DataSet-9
EFTA00725500
EFTA00725500.pdf
March 29, 2010
Jeffrey Sloman MM.=
United States Attorney USAO — W Palm Beach
Address
Miami
Robert Senior
Address
Re Jeffrey Epstein
Dear Counsel
On A…
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email
DataSet-10
EFTA02062837
EFTA02062837.pdf
To:
Cc: Mary Stephens
From: Peter Attia
Sent: Mon 1/18/2016 11:43:03 PM
Subject: RE: Jeffrey Epstein
Hi
We still have not heard from the apartment board (finalizing my authorizati…
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unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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unknown
DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I=
traveled from to Palm Beach County, Florida aboard the
Gulfstream aircraft owned by Hyperion Air,…
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email
DataSet-9
EFTA00987347
EFTA00987347.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: can I intro you to a patient
Date: Fri, 15 Jun 2018 20:54:38 +0000
Barry SternBelli
Peter Attie,M. I Attia Medical, PC
The inf…
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unknown
DataSet-9
EFTA00594296
EFTA00594296.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
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unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
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V13
D2
V9
unknown
DataSet-9
EFTA01130961
EFTA01130961.pdf
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON
USING GRANTOR TRUSTS
ABA Section of Taxation
Denver, Co…
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unknown
DataSet-11
EFTA02322503
EFTA02322503.pdf
New York State Department of Taxation and Finance ST-120 (6/99)
Resale Certificate
O…
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legal filing
DataSet-9
EFTA00235249
EFTA00235249.pdf
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
…
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email
DataSet-11
EFTA02611094
EFTA02611094.pdf
From: Peter Attia <
Sent: Friday, December 7, 2018 7:30 PM
To:
Subject: RE: are you going to be in NYC next week?
…
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unknown
DataSet-10
EFTA01353799
EFTA01353799.pdf
GLDUS183 Dimension Capital Management
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The …
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unknown
DataSet-9
EFTA00215783
EFTA00215783.pdf
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinaf…
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