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email
DataSet-9
EFTA00828410
EFTA00828410.pdf
From: Paola Rengifo
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2018 21:52:14 +0000
Will do
Paola Rengifo
Senior Design Associate
Miami Fl. 33131
This e-mail, and…
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email
DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein
Sent: Wednesda '018 3:42 PM
To: Paola Rengifo
Cc: Kary…
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unknown
DataSet-9
EFTA00081368
EFTA00081368.pdf
BSF
BOIES
SCHILLER
FLEXNER
PETER M. SKINNER
…
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law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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unknown
DataSet-10
EFTA01391977
EFTA01391977.pdf
GLOUS144 Glenn Warren
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscrip…
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legal filing
DataSet-9
EFTA00793762
EFTA00793762.pdf
• Insurance
• Intellectual Property
• Product Liability
• Securities
• Rankings
• Regional Powerhouses
• Law360's MVPs
• Glass Ceiling Report
• Global 20
• Law360 4…
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legal filing
DataSet-9
EFTA01098211
EFTA01098211.pdf
Case 9:08-cv-80736-KAM Document 56 Entered on FLSD Docket 04(0712011 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTH…
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email
DataSet-11
EFTA02235338
EFTA02235338.pdf
To: Jenny Chow
From: Lesley Groff
Sent Wed 1/17/20188:38:05 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Correct! will get paper work to you shortly
On Jan 17, 2…
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legal filing
DataSet-9
EFTA00205177
EFTA00205177.pdf
From: Paul Cassell
To: "M=I (USAFLS)"
Cc:
, Brad Edwards
Subject: RE: Doe I USAO
Date: Tue, 15 Nov 2…
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email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
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email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
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unknown
DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
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email
DataSet-10
EFTA02067933
EFTA02067933.pdf
To: Andrew Farkas
From:
Sent Thur 11/19/2015 7:20:02 PM
Subject: Re: Jeffrey Epstein
Jeffrey would love to see Andrew for 30 minutes tomorrow...would
8:30am/10am/10:30am or 12:30pm wor…
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email
DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: HNY!
Date: Fri, 03 Jan 2014 13:21:46 +0000
My father would agree.
From: Jeffrey Epstein [mailto:jeevacation@gmail.…
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transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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unknown
DataSet-10
EFTA01354973
EFTA01354973.pdf
GLOUS126 Pacific Life Insurance Co
Proprietary and Confidential
Information will not become publicly available …
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email
DataSet-11
EFTA02280595
EFTA02280595.pdf
To: Andrew Fark8S
Fran:
Sent Fri 4/5/2019 7:52:01 PM
Subject Re: Jeffrey Epstein
HI Maddie...just checking in. Any word from Andrew re tomiiii 9 effrey can still do the 8am
breakfast or …
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email
DataSet-9
EFTA00687176
EFTA00687176.pdf
From: "Gmax"
To:
Subject: Re:
Date: Wed, 04 Jan 2012 13:34:58 +0000
Ok • see you then
Please note that this e-mail and any files transmitted with it may be privileged, confidenti…
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email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
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legal filing
DataSet-9
EFTA00597778
EFTA00597778.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO.…
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legal filing
DataSet-9
EFTA01115108
EFTA01115108.pdf
HAROLD E. WOLFE, JR., et al., Appellants, v. JEFFREY T. FOREMAN, et al., Appellees. 3rd District. 8f 8/13 11:30 AM
…
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email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
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legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
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email
DataSet-9
EFTA00097960
EFTA00097960.pdf
From: ' (USANYS)" -
To: ' (USANYS)"
Cc: ' 1.116SANIC (USANYS)"
Subject: RE: Jeffrey Epstein-R…
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V9