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financial record
DataSet-9
EFTA00219080
EFTA00219080.pdf
Invoice Number: 5-556-31865
Invace Date: Aug 29. 2005
…
P23
P18
V9
D4
V15
unknown
DataSet-10
EFTA01693124
EFTA01693124.pdf
FD-340 (Rev. 4-11-0))
File Number b
Field Office Acquiring Evidence PESc-F-A
Serial ft of Origin…
P18
D6
V9
P23
V13
email
DataSet-10
EFTA01899138
EFTA01899138.pdf
To: Jeffrey [email protected]]
From: Dean Kamen
Sent Wed 4/10/201312:11:55 AM
Subject: RE: Re:
I will get your details tomorrow and make the invite.
Dean
From: Jef…
D5
P23
D4
P17
V9
email
DataSet-9
EFTA00746477
EFTA00746477.pdf
From: Jeffrey Epstein
To: ' '<
Subject: Re: Re: Re:
Date: Wed, 10 Mar 2010 00:39:10 +0000
torn at 6?
On Tue, Mar 9 2010 at 7:38 PM,
P23
V9
legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D7
D6
P19
P23
V9
flight record
DataSet-9
EFTA00356770
EFTA00356770.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Invoice 1289242 for 17DEC14
Date: Wed, 17 Dec 2014 02:52:51 +0000
send to both
On Tue, …
P18
D4
V9
V12
P23
email
DataSet-9
EFTA00545670
EFTA00545670.pdf
From: Houzz
To:
Subject: Your Houzz Order Confirmation
Date: Wed, 18 Jul 2018 21:30:17 +0000
THANK…
P23
P21
D3
V9
V15
email
DataSet-9
EFTA00323837
EFTA00323837.pdf
From.
To:n
Cc: ICaryna Shuliak
Daphne Wallace
Bella Klein
…
P18
D4
P23
V9
V11
email
DataSet-11
EFTA02342111
EFTA02342111.pdf
From: Jeevacation
Sent: Monday, November 29, 2010 11:19 PM
To:
Subject: Re: Tom Barrack dinner thurs?
Both ok
So…
P17
D6
P23
D4
V9
legal filing
DataSet-9
EFTA01205206
EFTA01205206.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
V14
D2
P23
V12
flight record
DataSet-9
EFTA00339371
EFTA00339371.pdf
From: Daphne Wallace wrote:
Daphne, I am thinking you have us picked up and we go visit the office first...then Larry is to fly in around
2pm...we could go back to the airport to see Jeffrey's plan…
P18
D4
P23
V12
V9
flight record
DataSet-9
EFTA00470197
EFTA00470197.pdf
From: "American Express Travel"
To:
Subject: Itinerary for LEIBINA/ANNA 12MAR18 IOPSFM
Date: Mon, 12 Mar 2018 01:02:11 +0000
Attachments: LEIBINA_ANNA-IOPSFM.pdf; lOPS…
P18
V11
V9
V12
P23
legal filing
DataSet-9
EFTA00723775
EFTA00723775.pdf
JAN-29-10 16:48 FROM-LEOPOLD.KUVIN, P.A. T-995 P.001/003 F-961
IN THE CI…
P23
D4
V9
D6
V12
law enforcement
DataSet-9
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
legal filing
DataSet-9
EFTA01098343
EFTA01098343.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
P23
V13
P20
law enforcement
DataSet-9
EFTA00206567
EFTA00206567.pdf
JUN-28-2010 07:09 P.03
n Prolat…
D6
V12
V9
P23
P22