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legal filing
DataSet-9
EFTA00604312
EFTA00604312.pdf
Filing # 45692019 E-Filed 08/25/2016 02:48:18 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
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email
DataSet-10
EFTA02099332
EFTA02099332.pdf
To: Helen Clarke'
From: Lesley Groff
Sent Tue 4/16/2013 3:50:42 PM
Subject: Re: Jeffrey Epstein
Terrific! Thank you so very much..
On Apr 16, 2013, at 11:48 AM, Helen Clarke …
P20
V9
D4
V13
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unknown
DataSet-9
EFTA01209464
EFTA01209464.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00981699
EFTA00981699.pdf
From: Larry Cohen
To: Jeffrey Epstein
Subject: RE: DAF
Date: Wed, 15 Jan 2014 23:52:05 +0000
Skype it is!
Sent from my Windows Phone
From: Jeffreylpstein
Sent: 1/15/2014 3:00 PM
To…
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email
DataSet-9
EFTA01020545
EFTA01020545.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Power Update
Date: Wed, 13 Sep 2017 19:09:13 +0000
it appears Renato is saying Sunday for El Brillo Power
i will call to confirm and chec…
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email
DataSet-9
EFTA01021658
EFTA01021658.pdf
From:
To: [email protected]
Cc: >, Richard Kahn
Subject: Fwd: ZM Paving Project
Date: Thu, 27 Sep 2018 18:20:50 +0000
FY…
P23
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financial record
DataSet-10
EFTA01305801
EFTA01305801.pdf
Questions or Changes?
a • attwireless.com
AT&T Wireless …
V15
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email
DataSet-10
EFTA02065899
EFTA02065899.pdf
To:
From:
Sent Fri 12/4/2015 10:17:27 PM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8444905 For Jeff Epstein On 12/05/15
06:00 PM
Sent from my iPhone
Begin forwarded message:
…
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email
DataSet-11
EFTA02228067
EFTA02228067.pdf
To: David Mitchell
From:
Sent Wed 10/25/2017 8:05:58 PM
Subject: Re: Ariane de Rothschild's Passport!
they are on their way and should be there any minute..
On Oct 25, 2017, at 4:…
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unknown
DataSet-9
EFTA01124677
EFTA01124677.pdf
Zorro Projects - 7/27/13
Landscaping (22) Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
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legal filing
DataSet-9
EFTA00210518
EFTA00210518.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE 1 and JANE DOE 2,
Plaintiffs
…
D6
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email
DataSet-9
EFTA00698886
EFTA00698886.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re: URI options ( follow-up)
Date: Fri, 27 Mar 2015 10:18:33 +0000
$412,200
On Mar 27, 2015, at 5:53 AM, jeffrey E. < …
D4
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email
DataSet-9
EFTA00717813
EFTA00717813.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: FW: Draft Email
Date: Wed, 24 Jul 2013 22:58:40 +0000
Going to sleep soon.
Tried calling you.
Will call tmr
B
Sent fro…
V13
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legal filing
DataSet-9
EFTA01093411
EFTA01093411.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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D6
D4
unknown
DataSet-9
EFTA01208461
EFTA01208461.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D1
V13
D4
email
DataSet-10
EFTA01793438
EFTA01793438.pdf
From: Daniel Siad
Sent: Sunday, February 27, 2011 4:25 PM
To: Jeffrey Epstein
Subject: Re…
V16
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email
DataSet-9
EFTA01054572
EFTA01054572.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Feb 2017 21:05:47 +0000
yes agreed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 1002…
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email
DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau
e
((nci°i
115
f.. AINE MAXWELL
CONFIDENTIAL
SDNY_GM_00325O32
…
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unknown
DataSet-10
EFTA01720967
EFTA01720967.pdf
I
-WWII of Palm Beach e
Police Department tikt
i kb
tasi 4s
EVIDENC…
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email
DataSet-10
EFTA02053546
EFTA02053546.pdf
To:
From:
Sent Thur 4/28/2016 1:49:29 PM
Subject: Tristar Worldwide Transportation Confirmation # 8484463 For Jeffrey Epstein On 04/29/16
09:30 AM
Reservation # 8484463 Customer ID # 822994411 Pl…
P18
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D4
email
DataSet-10
EFTA02059955
EFTA02059955.pdf
• ro ; Bella Klein •
From: Larry Visoski
Sent Sun 2/7/2016 3:29:29 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation…
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email
DataSet-9
EFTA00080617
EFTA00080617.pdf
From: Christian Everdell
To: " "
(USANYS…
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legal filing
DataSet-9
EFTA01126536
EFTA01126536.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800…
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D4
V9
email
DataSet-11
EFTA02437631
EFTA02437631.pdf
To: Brad Bowen ; John Zouzelka
Stuart Herigodt
Cc: Meir Shargal Jeffery
Edwardsueeyacation@…
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D8