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email
DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4
To: Peter Attia
Cc: Lesley Groff -4
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:12:10 +0000
Yes please!
Bebe Avdiu
Legal Assistant
DAR…
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unknown
DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
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email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
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D2
email
DataSet-11
EFTA02636928
EFTA02636928.pdf
From: Kathy Ruemmler
Sent: Saturday, March 16, 2019 3:37 PM
To:
Subject: Re:
I d=n't think the state has a dog in …
D2
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
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email
DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 16:38:55 +0000
I m p or t a nce: Normal
All,
I spoke to and coveyed below. She …
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legal filing
DataSet-9
EFTA00086207
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed 5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
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financial record
DataSet-10
EFTA01544152
EFTA01544152.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
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unknown
DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
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email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
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email
DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell <
To: Steve Hanson
CC: Elizabeth Cooper >, Jeffrey Epstein
Subject: Re:
Date: Wed, 05 Jun 2013 17:33:51 +0…
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unknown
DataSet-10
EFTA01733766
EFTA01733766.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
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email
DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff
To: Andrew Farkas •
Subject: Re: Canceling Today's Call
Date: Mon, 25 Mar 2019 18:06:43 +0000
Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
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email
DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Vacation Trauma Cecile De Jongh
Date: Wed, 10 Aug 2011 17:20:43 +0000
fraud do not reply
On Wed, Aug 10, 2011 at …
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legal filing
DataSet-9
EFTA00204932
EFTA00204932.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
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V12
email
DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)"
To: (USANYS)" ci
Cc: c' Ullili mm>
USANYS)" …
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unknown
DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001
sss TX REPORT sits
TRANSMISSION …
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unknown
DataSet-9
EFTA01144411
EFTA01144411.pdf
May 1, 2015
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
Winchester, VA 22602-4483
RE: Reques…
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financial record
DataSet-9
EFTA01205487
EFTA01205487.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
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unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
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unknown
DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
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email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
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unknown
DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
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