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legal filing
DataSet-9
EFTA00221190
EFTA00221190.pdf
Case 9:08-cv-80993-KAM Document 11-2 Entered on FLSD Docket 10.31/'2008 Page 1 of 2
U.S. Department of Justice
…
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V14
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P17
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email
DataSet-11
EFTA02730097
EFTA02730097.pdf
From:
Subject: Kt. t bnenn
To:
Cc:
Sent: er .
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide t…
V14
D7
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P18
V11
email
DataSet-9
EFTA00862881
EFTA00862881.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Hasty Pudding
Date: Thu, 05 Mar 2015 22:24:37 +0000
les
On Thu, Mar 5, 2015 at 11:14 PM, Farkas, Andrew L. < …
P23
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legal filing
DataSet-9
EFTA00099264
EFTA00099264.pdf
U.S. Department of Justice
Southern District of New York
August 21, 2019
Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490
…
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V14
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P17
email
DataSet-9
EFTA00154923
EFTA00154923.pdf
From: '
To: '
Cc:
Subject: RE: LAST CALL: Epstein/Maxwell Discovery Request
Date: Wed, 15 Sep 2021 21:05:54 +0000
Importance: Normal
Good afternoon,
…
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V13
unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
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P24
D4
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unknown
DataSet-10
EFTA01459305
EFTA01459305.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…
P17
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D2
email
DataSet-9
EFTA00322001
EFTA00322001.pdf
From: Richard Kahn
To: "Dowling, David"
Cc: cm
, Larry Visoski …
P18
D7
P23
D1
D5
email
DataSet-9
EFTA00384633
EFTA00384633.pdf
From: "Biegel, Chelsie"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 28 Aug 2013 17:20:05 +0000
Great, thanks!
Original Message
From: Lesley Groff [mailto:
Sent: Wedn…
P23
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unknown
DataSet-10
EFTA01650819
EFTA01650819.pdf
9 If the victim was injured or died because of this crime, fill out below.
10 Tell us about the victim's dependents or others who depended on the victim for support. alnone, skip toil)
…
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legal filing
DataSet-10
EFTA01626112
EFTA01626112.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United Sta…
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V14
law enforcement
DataSet-9
EFTA00067087
EFTA00067087.pdf
OFFICIAL RECORD
I IL:c:ocm.,
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
…
V14
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P23
V13
email
DataSet-9
EFTA00774909
EFTA00774909.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Service Settlement
Date: Fri, 15 May 2009 01:26:17 +0000
Importance: Normal
Let me see what can work with the desk. I think its …
D7
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V16
unknown
DataSet-10
EFTA01390075
EFTA01390075.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opinion …
V15
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P17
email
DataSet-9
EFTA00891001
EFTA00891001.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Noam Chomsky
Date: Thu, 08 Feb 2018 18:16:43 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022…
D1
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P21
V16
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email
DataSet-10
EFTA01650487
EFTA01650487.pdf
From: VictimServices
To
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Tue, 22 Oct 2019 17:37:15 +0000
…
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P23
email
DataSet-11
EFTA02342893
EFTA02342893.pdf
From: Popular in your network
Sent: Thursday, January 15, 2015 10:36 PM
To: jeffrey epstein
Subject: @vo…
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unknown
DataSet-11
EFTA02730207
EFTA02730207.pdf
Victim First Victim Middle Victim Last Who is First Last Firm Relationship to
Name 0 Name 0 Name El Attending El Name El Name El Name El Victim um
…
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email
DataSet-9
EFTA01019499
EFTA01019499.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: AYH
Date: Tue, 16 Oct 2018 19:51:49 +0000
please advise on response
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarde…
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email
DataSet-9
EFTA00464804
EFTA00464804.pdf
From: "Dowling, David"
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 28 Nov 2017 20:56:30 +0000
yes
Original Message
From: [mailto:
Sent: Tuesday, November 28, 201…
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V9
unknown
DataSet-9
EFTA00235062
EFTA00235062.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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D2
V14
email
DataSet-10
EFTA01650712
EFTA01650712.pdf
From: DVS)"
To: '-(NY) (FBI)"
Subject: RE: OVS cases
Date: Thu, 02 Jan 2020 18:06:50 +0000
Importance: Normal
Hi
She did g…
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V14
D5
email
DataSet-11
EFTA02500135
EFTA02500135.pdf
From: jeffrey E.
Sent: Thursday, May 14, 2015 7:37 PM
To: Barrett, Paul S
Subject: R…
V15
D5
D4
P17
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email
DataSet-9
EFTA00405895
EFTA00405895.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Todd Meister
Date: Tue, 04 Sep 2012 17:10:23 +0000
I followed up with Todd Meister asking if he had sent you the Non Redacted document y…
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