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legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
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unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
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legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
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email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
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unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
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email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
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legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
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email
DataSet-9
EFTA00094137
EFTA00094137.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: IMIIII.USANYS)"
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unknown
DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
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email
DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Canceling Today's Call
Date: Mon, 25 Mar 2019 13:09:35 +0000
Yes ma'am! Thanks
From: Lesley Groff <
Sent: Monday, March 25, 201…
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email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
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legal filing
DataSet-10
EFTA01363298
EFTA01363298.pdf
Page 8
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
Because the August 17…
D2
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email
DataSet-10
EFTA01815807
EFTA01815807.pdf
To:
From: Jeffrey Epstein
Sent: Fri 8/21/2009 8:10:29 PM
Subject: Re:
Meet
On Fri, Aug 21, 2009 at 3:46 PM, wrote:
Will you come to London end of august or you want me to meet someon…
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email
DataSet-9
EFTA00765540
EFTA00765540.pdf
From: "david.stern
To: "Jeffrey Epstein"
D2
P23
unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
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financial record
DataSet-10
EFTA01561046
EFTA01561046.pdf
August 30, 2003 -
September 30, 2003
NEW YORK STRATEGY GROUP LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
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email
DataSet-9
EFTA00889399
EFTA00889399.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Re:
Date: Wed, 03 Feb 2010 11:57:23 +0000
Forwarded message
From: David Stern wrote:
When can I call you ?
This message is confi…
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D5
email
DataSet-9
EFTA01061654
EFTA01061654.pdf
From: "Jeffrey E."
To: Harry Fisch
Subject: Fwd: labs
Date: Thu, 17 Nov 2016 19:07:46 +0000
Attachments: EPSTEINUA.pdf
Forwarded message
From:
Date: Thu,…
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email
DataSet-11
EFTA02377467
EFTA02377467.pdf
From: Peter Attia
Sent: Tuesday, October 17, 2017 12:35 AM
To: jeffrey E.
Subject: Re…
D2
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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