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unknown
DataSet-9
EFTA00223616
EFTA00223616.pdf
1411-11AMC.V
cz tz'M Li-F6sit
EFTA00223616
08/22/2008 17:09 FAX a002/003
…
P23
D6
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legal filing
DataSet-10
EFTA01810304
EFTA01810304.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
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V9
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legal filing
DataSet-9
EFTA00211021
EFTA00211021.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D2
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V9
P19
legal filing
DataSet-9
EFTA00223850
EFTA00223850.pdf
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D6
P17
V9
D2
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unknown
DataSet-9
EFTA00212956
EFTA00212956.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P19
D4
P23
unknown
DataSet-9
EFTA00600749
EFTA00600749.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
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unknown
DataSet-9
EFTA00268792
EFTA00268792.pdf
Kea:AT/ AG - pirz4ne_ ccAlc(X-r of tekv4-/CR coNN)C-c-re AND
(nWoo)eism I t.) Cot snPen 42,0(7 DermAjt-tentr- 'krC Le---77-hit
i Al_secre 01\1.... co/JSPfcasojrKE at,IeP
• L•t:oar,:r …
V15
P23
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D2
P17
transcript
DataSet-9
EFTA00204627
EFTA00204627.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P23
P19
unknown
DataSet-10
EFTA01716840
EFTA01716840.pdf
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
…
P18
V15
P19
D4
D2
legal filing
DataSet-9
EFTA00304737
EFTA00304737.pdf
Case 9:08-cv-80736-KAM Document 129 Entered on FLSD Docket 12/05/2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
V9
P19
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legal filing
DataSet-9
EFTA00209453
EFTA00209453.pdf
Nos. 13-12923, 13-12926, 13-12928
IN THE
alniteb 6tatel Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 …
D5
P23
D2
P19
email
DataSet-9
EFTA00767608
EFTA00767608.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 26 Oct 2009 20:42:41 +0000
Importance: Normal
Just called the office and left a message.
Let me know when to call agai…
D2
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email
DataSet-11
EFTA02438591
EFTA02438591.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com]
From: David Stern
Sent: Thur 10/15/2009 2:07:56 PM
Subject: Re: f bday
of course.
will take pictures from the dinner-party for you if…
D2
P23
P19
transcript
DataSet-9
EFTA00221317
EFTA00221317.pdf
U.S. Department of' ustice
United States Attorney
Southern District ofFlorida
…
D2
D6
P23
V11
P19
unknown
DataSet-9
EFTA00805542
EFTA00805542.pdf
A Insured Aircraft Trtle Service, LLC.
P.O. Box 19527. Oklahoma City. Oklahoma 73144 • (405) 681-6653
S FAX 1405-581-9299
…
P18
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D1
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email
DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom"
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: High
…
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unknown
DataSet-10
EFTA01729592
EFTA01729592.pdf
9M6bilei
T•Mobile USA
March 23, 2007
OA(
SAl
FBI
…
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P21
D4
D2
transcript
DataSet-9
EFTA00189937
EFTA00189937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fort Lauderdale, FL 33394
Facsimile:
…
D6
D2
P19
D7
P23
transcript
DataSet-9
EFTA00189902
EFTA00189902.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
D6
V13
D2
P23
P19
email
DataSet-10
EFTA01394956
EFTA01394956.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Ankit-Kumar Sharma
Date: Fri, 10 May 2019 11:32:20 -0400
To: Brigid Macias
Bhavesh Chandani
Cc: Stewart OldfielcaM>,
Na…
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D1
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email
DataSet-10
EFTA01413625
EFTA01413625.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019
To: Ankit-Kumar Sharma
Bhavesh Chandani
Cc: Stewart Oldfield
Natalie Barak
gtop…
V15
D2
D1
D4
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legal filing
DataSet-11
EFTA02729635
EFTA02729635.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB
…
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unknown
DataSet-10
EFTA01706895
EFTA01706895.pdf
.thislosi
1/04/04
EFTA01706895
Itemized Details For:
…
P18
P21
P19
D2
V15
legal filing
DataSet-9
EFTA00211026
EFTA00211026.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE 1 and JANE DOE 2,
Plaintiffs
…
D6
V14
P19
D5
D2