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email
DataSet-9
EFTA00103439
EFTA00103439.pdf
From:
To:
Cc: ' 111.(tNYS)" < >, ' (USANYS)"
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 …
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email
DataSet-11
EFTA02568870
EFTA02568870.pdf
From: Jeffrey Epstein
Sent: Sunday, April 7, 2013 5:30 PM
To:
Subject: Re: *Confidential: Re: Model Scenarios - …
P22
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email
DataSet-9
EFTA00147358
EFTA00147358.pdf
From: I
a," I.'
Subject: Fwd: Epstein
Date: Sat, 10 Aug 2019 21:56:00 +0000
Importance: Normal
!a…
V13
D6
email
DataSet-9
EFTA00365060
EFTA00365060.pdf
From:
To: Joe Thakuria
Subject: Re: Update for Jeffrey Epstein Please
Date: Tue, 12 Aug 2014 23:45:39 +0000
this is fabulous! thanks for the synopsis and will pass along to Jeffrey.
…
V13
email
DataSet-11
EFTA02316720
EFTA02316720.pdf
From:
Sent: Wednesday, December 5, 2012 12:11 AM
To: Jeffrey Epstein
Cc:
Attachments: photo 1JPG; Untitled attachme…
V13
email
DataSet-11
EFTA02425905
EFTA02425905.pdf
To: jeevacation&mail.com[[email protected]]
From: jean luc
Sent: Wed 4/21/2010 2:45:10 PM
Subject: You have received a Flip video!
Title: Untitled Document
Message fro…
V13
email
DataSet-9
EFTA00148015
EFTA00148015.pdf
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Ju…
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legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
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email
DataSet-9
EFTA00696851
EFTA00696851.pdf
From: Scott Denett
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email
DataSet-11
EFTA02387758
EFTA02387758.pdf
From: Boris Nikolic
Sent: Wednesday, October 25, 2017 1:30 AM
To: jeffrey E.
Subject: …
V13
D8
unknown
DataSet-9
EFTA00592485
EFTA00592485.pdf
Department ofHomeland Security
H.S. Citizenship and immigration Services
Form I-797C, Notice o…
V9
P22
V13
D6
V14
email
DataSet-9
EFTA00157391
EFTA00157391.pdf
From: nalnEn
To: atalfill: ablom
Cc: aaffin
Subject RE: 12 TB drive
Date: Tuesday, July 28, 2020 2:38:04 PM
Sounds good to…
D6
V14
V13
email
DataSet-10
EFTA02055045
EFTA02055045.pdf
To: Richard Kahn
From: Merin Dela cruz
Sent: Mon 4/4/2016 10:07:46 PM
Subject: Re: Phone System
Unfortunately Pat was unable to fix it remotely He will send someone tomorrow
around…
V13
flight record
DataSet-9
EFTA00753952
EFTA00753952.pdf
1031;2011I:07:09AM
Shmitka Air, Inc
FLIGHT ITINERARY
…
P18
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email
DataSet-11
EFTA02530463
EFTA02530463.pdf
From: jeffrey E.
Sent: Friday, February 9, 2018 2:12 PM
To: Richard Kahn
Subject: Re: Ma…
V13
email
DataSet-9
EFTA00873490
EFTA00873490.pdf
From: Brice Gordon
To: Jeffrey Epstein
Cc: Richard Kahn , Zorro Ranch ‹zorro.office®gmail.com>
Subject: Re:
Date: Tue, 09 Jul 2013 23:49:25 +0000
Attac…
P23
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email
DataSet-11
EFTA02454814
EFTA02454814.pdf
From: Deepak Chopra <
Sent: Thursday, August 4, 2016 1:51 PM
To: Jeffrey E.
Subject: …
P17
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email
DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E."
To: Lawrence Krauss
Subject: Re: Contents of blog
Date: Mon, 27 Aug 2018 09:49:27 +0000
yes, and you should add that her fear that you would revoke her visa , is th…
P22
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D1
legal filing
DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
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D5
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email
DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:43:28 +0000
Give me your phone number Jeffrey, I will try to call you …
D5
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V13
D6
P17
email
DataSet-10
EFTA01778011
EFTA01778011.pdf
From: izmo
Sent: Sunday, May 8, 2011 9:54 PM
To: Jeff Epstein
Subject: Fwd: old pictu…
V13
email
DataSet-10
EFTA01427869
EFTA01427869.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
…
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legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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D4