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legal filing
DataSet-9
EFTA00222586
EFTA00222586.pdf
Case 9:08-cv-80119-KAM Document 82 Entered on FLSD Docket 04,2312009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
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email
DataSet-9
EFTA00763129
EFTA00763129.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sat, 27 Feb 2010 00:34:30 +0000
Importance: Normal
Let me know when to call you
This message is confidential. It may…
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unknown
DataSet-10
EFTA01392155
EFTA01392155.pdf
GLOUS144 Glenn Warren
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administ…
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email
DataSet-9
EFTA00886236
EFTA00886236.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw:
Date: Sun, 08 Nov 2009 10:41:58 +0000
the vitaquest and fish king guy are good. push on both
On Sat, Nov 7, 2009 at 6:54 PM, < …
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legal filing
DataSet-9
EFTA00800008
EFTA00800008.pdf
Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
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legal filing
DataSet-9
EFTA00728811
EFTA00728811.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
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legal filing
DataSet-9
EFTA01072101
EFTA01072101.pdf
Case: 13-12923 Date Tied 66112/2013 Page: 1 of 23
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
…
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email
DataSet-10
EFTA02093033
EFTA02093033.pdf
To:
From: acomo, enna
Sent Tue 9/30/2014 8:33:17 PM
Subject: Re: Following Up
Great! I'll email out a dial in in a few. Thanks!!
Sent from my iPhone
On Sep 30, 2014, at 4:21 PM, …
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legal filing
DataSet-9
EFTA00794056
EFTA00794056.pdf
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 930
Jeffrey Epstein …
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unknown
DataSet-9
EFTA01093059
EFTA01093059.pdf
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a
"Party" and to…
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email
DataSet-10
EFTA02093289
EFTA02093289.pdf
To: Giacomo, Jenna
From:
Sent: Wed 10/22/2014 4:54:19 PM
Subject: Re: Jeffrey Epstein
Jeffrey's house
Sent from my iPhone
On Oct 22, 2014, at 12:46 PM, "Giacomo, Jenne" …
P23
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legal filing
DataSet-9
EFTA01113584
EFTA01113584.pdf
Case 9:08-cv-80736-KAM Document 54 Entered on FLSD Docket 03/28/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN…
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unknown
DataSet-9
EFTA00174362
EFTA00174362.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-11
EFTA02441082
EFTA02441082.pdf
To:
From:
Sent Sun 8/9/2009 2:47:11 PM
Subject: Re:
I will pass on information now and if they are clearly interested he will want to speak right away,
therefore he asked for contact info.
What's …
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unknown
DataSet-9
EFTA01246740
EFTA01246740.pdf
C
FD-140 (Rev. 9.11-03)
File Number i-APL ccm 06, a_ -ill- in
Field Office Acquiring Evidence 4 \ A
Serial …
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email
DataSet-9
EFTA00098070
EFTA00098070.pdf
From: ' (USANYS)" ci
To: ' (USANYS)"
k so
Cc: c' Ullili …
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unknown
DataSet-10
EFTA01386026
EFTA01386026.pdf
August 2. 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement
entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Cert…
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legal filing
DataSet-9
EFTA00209426
EFTA00209426.pdf
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT …
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legal filing
DataSet-9
EFTA01106983
EFTA01106983.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.…
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email
DataSet-9
EFTA00558803
EFTA00558803.pdf
From:
To: LSJ
Subject: Fwd: Jerky Recipe
Date: Sat, 22 Dec 2012 02:12:08 +0000
FYI..
Begin forwarded message:
From: Rachael Bova
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email
DataSet-11
EFTA02441581
EFTA02441581.pdf
To: Jeffrey Epstein 'eevacation mail.com]
From:
Sent Fri 8/21/2009 8:18:12 PM
Subject: Re:
Shame, you in london would be excellent. But soon!
Awaiting your instructions whom you want…
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unknown
DataSet-10
EFTA01391341
EFTA01391341.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
Information will not become publicly available as a result …
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email
DataSet-9
EFTA00212026
EFTA00212026.pdf
From:
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Fri, 18 Jun 2010 00:04:54 +0000
Importance: Normal
Hey
I confirmed with that in Orlando until Monday.
=just …
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