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email
DataSet-9
EFTA00357340
EFTA00357340.pdf
From: Ike Groff
To: "Lesley Groff ( <
Subject: FW: FW: GroffResid: pdfs 1257987701
Date: Fri, 05 Dec 2014 16:19:50 +0000
Attach…
V9
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email
DataSet-10
EFTA02027990
EFTA02027990.pdf
To: jeevacationekgmail.comfieevacation©gmail.com];
jeevacation mail.com '[email protected]]
From:
Sent Fri 7/22/2011 3:04:57 PM
Subject: S76 closing items
Jeffrey,
Darren wanted me to fo…
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V15
email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
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P19
email
DataSet-9
EFTA00161360
EFTA00161360.pdf
From: ' (OTD) (FBI)" -4
To: ' . (NY) (FBI)"
D6
V13
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P17
email
DataSet-9
EFTA00164937
EFTA00164937.pdf
From: ' (NY) (FBI)" "
To: " (NY) (FBI)"
Subject: FW: Epstein video timeline
Hi
See highlighted portion
From: …
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unknown
DataSet-9
EFTA00513492
EFTA00513492.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01623910
EFTA01623910.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/07/11
• Love your safe fl…
V13
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D8
legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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email
DataSet-9
EFTA00108840
EFTA00108840.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
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unknown
DataSet-10
EFTA01622577
EFTA01622577.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2016/11/22
jeevacation
H…
V9
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P22
email
DataSet-10
EFTA01732882
EFTA01732882.pdf
From: Gregory Brown <
Sent: Sunday, November 29, 2015 8:07 AM
To: undisclosed-recipients:
Subject: …
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legal filing
DataSet-9
EFTA01069530
EFTA01069530.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
USDC SnNY
DOCUMENT
UNITED STATES DIS…
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unknown
DataSet-9
EFTA00513804
EFTA00513804.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01100231
EFTA01100231.pdf
BILL NO. 30-
THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS
An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial
Development Program as the E…
V15
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P21
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email
DataSet-11
EFTA02599586
EFTA02599586.pdf
From: jeffrey E.
Sent: Saturday, August 4, 2018 12:14 AM
To: Lawrence Krauss
Subject: …
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unknown
DataSet-9
EFTA01225244
EFTA01225244.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Card Formats and Smar…
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email
DataSet-9
EFTA00108813
EFTA00108813.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Office Special Technology Attn:
Miami …
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P19
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unknown
DataSet-9
EFTA00155179
EFTA00155179.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
31E-MM-108062 — 1B6
Item:
Evidence
…
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unknown
DataSet-10
EFTA01368240
EFTA01368240.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
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email
DataSet-9
EFTA00108729
EFTA00108729.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
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P19
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unknown
DataSet-9
EFTA00511972
EFTA00511972.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00108715
EFTA00108715.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
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P19
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unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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P19
email
DataSet-9
EFTA00139736
EFTA00139736.pdf
To:
From: OFFICE OF THE GENERAL COUNSEL'
Sent: Wed 8/14/2019 3:08:22 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for INMATE DEATH
CustodianDocSearchCheckList LHN-CIV-2019-00204
Subject: BOP…
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