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unknown
DataSet-11
EFTA02730135
EFTA02730135.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name a Name oName a Attending CI Name Q Name CI Victim
…
V14
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legal filing
DataSet-9
EFTA00067510
EFTA00067510.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P23
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unknown
DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
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unknown
DataSet-10
EFTA01651259
EFTA01651259.pdf
FBINew York Field Office Victirn Assistance Prograrn Updates
Submitted onJerrie 21. 2020
I Victim Assistance I
VSa is coordinating w…
D6
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V14
email
DataSet-11
EFTA02513499
EFTA02513499.pdf
From: jeffrey E.
Sent: Sunday, January 18, 2015 2:13 PM
To: Farkas, Andrew L.
Subject: …
P23
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email
DataSet-11
EFTA02285869
EFTA02285869.pdf
To: Jennifer Andiau
From: I IRI
Sent: M Ur 8:19:24 PM
Subject: Re: phone call coordination
Hi Jennifer. Jeffrey needs to move Chad tomorrow. Can he either go see him at 12 …
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unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
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email
DataSet-9
EFTA00873329
EFTA00873329.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Proposal
Date: Mon, 08 Jul 2013 18:43:12 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, May 23, 2013 at 11…
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email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
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email
DataSet-9
EFTA00688877
EFTA00688877.pdf
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:51:10 +0000
Ohhh. Can you call me pretty plse
Gx
FACEBOOK chttps://www.facebook.com/TerraMarProj…
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unknown
DataSet-10
EFTA01394646
EFTA01394646.pdf
GLOUSI 40 Lawrence Hirsch
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matte…
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email
DataSet-9
EFTA00859385
EFTA00859385.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: London?
Date: Wed, 15 Apr 2015 13:02:06 +0000
i promise i am acting in your best intersst as alwys
On Wed, Apr 15, 2015 at 8:45…
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unknown
DataSet-10
EFTA01362850
EFTA01362850.pdf
person in a like position would-exercise under similar circumstances, and in a manner that
such person reasonably believed to be in the best interests of the Company and with respe…
D7
email
DataSet-9
EFTA00277053
EFTA00277053.pdf
From:
Subject: FW: HIGHLY URGENT: To The United States Attorney for the
Southern District of New York & Victim/Witness Coordi…
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unknown
DataSet-10
EFTA01448213
EFTA01448213.pdf
The termination of any action, suit, or proceeding by judgment order, settlement, conviction,
…
D7
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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V13
email
DataSet-9
EFTA01029305
EFTA01029305.pdf
From: J
To: Noam Chomsk , Valeria Chomsky
Subject: Re: FW: settlement agreement
Date: Fri, 08 Feb 2019 23:13:54 +0000
Inline-Image…
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email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
P17
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D1
email
DataSet-10
EFTA01792219
EFTA01792219.pdf
From: Farkas, Andrew L.
Sent: Sunday, April 7, 2013 5:25 PM
To: [email protected]'
Subject: …
P23
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email
DataSet-11
EFTA02305578
EFTA02305578.pdf
From: Karyna Shuliak <
Sent: Friday, July 12, 2013 1:28 PM
To: Steve Hanson
Cc: …
P22
D2
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V16
email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
V15
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legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
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D1
legal filing
DataSet-9
EFTA00211526
EFTA00211526.pdf
Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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