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215 documents
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email DataSet-9
EFTA00099294
EFTA00099294.pdf
)111 From: ' C To: Colleen Mullen 4PIPMINIUMOMMIIIIMMIMMINg Cc: Teri Gibbs in> I. …
V13 V14 D7 P18 D5
📄 5 pg PDF 69.4
email DataSet-9
EFTA00406958
EFTA00406958.pdf
From: "Rachael Bova" • To:' '< Subject: Re: Jeffrey Epstein Date: Wed, 08 Aug 2012 19:20:47 +0000 No issues, she basically has Jojo drive her up to the tail numb…
P18 V16 P23 D2 D7
📄 3 pg PDF 60.5
email DataSet-9
EFTA00700340
EFTA00700340.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: October 16 update Date: Wed, 17 Oct 2012 17:36:21 +0000 16 October, 2012 Article 1. NYT The New Egypt …
P22 D6 P18 D7 D8
📄 26 pg PDF 72.9
email DataSet-9
EFTA00859488
EFTA00859488.pdf
From: "Farkas, Andrew L." To: jeffrey E. Subject: Re: Travel Timing Date: Tue, 14 Apr 2015 13:26:42 +0000 Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent Tuesday, April 1…
P23 D4 D5 D7 P18
📄 3 pg PDF 53.1
email DataSet-9
EFTA00540312
EFTA00540312.pdf
From: To: Tancredi Marchiolo Subject: Re: Date: Sun, 15 Apr 2012 01:44:12 +0000 Sounds good. The apt is at there will be a lett…
D7 V15 P17 P18
📄 2 pg PDF 40.3
legal filing DataSet-9
EFTA00209415
EFTA00209415.pdf
No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE…
D5 P19 P18 D7
📄 7 pg PDF 52.8
email DataSet-10
EFTA01650965
EFTA01650965.pdf
From: (NY) (FBI)" ** )* To: (DO) (FBI)" Subject: RE: Epstein Briefing NYC 10/18 Update Date: Fri, 18 Oc…
D6 V14 D7 P18 P20
📄 3 pg PDF 65.5
unknown DataSet-9
EFTA00516127
EFTA00516127.pdf
• Menu o Overview o Device Details • NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data • Calendar Items • Calls …
V14 P18 V13 D7 P22
📄 18 pg PDF 55.3
email DataSet-11
EFTA02730127
EFTA02730127.pdf
From: Subject: RE: Epstein Briefing Update To: Cc: Sent: Ili I told I would coordinate them tomorrow. Soon as I have confirmed with them and their attorneys I will coor…
D6 V14 D7 P18 V11
📄 4 pg PDF 63.0
email DataSet-11
EFTA02305566
EFTA02305566.pdf
From: Sent: Sunday, April 15, 2012 1:44 AM To: Tancredi Marchiolo Subject: Re: Sounds good. The apt is at …
D7 V15 P17 P18
📄 3 pg PDF 40.4
unknown DataSet-10
EFTA01733615
EFTA01733615.pdf
NON-DISCLOSURE AGREEMENT JEGE, inc. ("JEGE") and Jetran, LLC ("Purchaser") have executed a letter of intent (the "Letter of intent"), pursuant to which JEGE has expressed an intent to sell to…
P18 D5 D7 P23 V16
📄 3 pg PDF 59.0
unknown DataSet-9
EFTA00585744
EFTA00585744.pdf
NON-DISCLOSURE AGREEMENT JEGE, Inc. ("JEGE") and Jetran, LLC ("Purchaser") have executed a letter of intent (the "Letter of Intent"), pursuant to which JEGE has expressed an intent to sell to …
P18 D5 D7 P23 V16
📄 3 pg PDF 59.1
legal filing DataSet-9
EFTA00214669
EFTA00214669.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. …
D2 D6 P23 D7 P18
📄 4 pg PDF 69.3
email DataSet-10
EFTA01650004
EFTA01650004.pdf
From: To: Cc: Subject: Re: Victim assistance in South Africa Date: Wed, 09 Oct 2019 16:13:00 +0000 Importance: Normal Hi - I just forwarded you t…
V14 D7 D6 P18 V16
📄 2 pg PDF 57.4
email DataSet-9
EFTA00096357
EFTA00096357.pdf
From: To: Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 08 Aug 2019 19:43:32 +0000 Inlin…
V13 P18 V14 D7 D5
📄 4 pg PDF 67.1
unknown DataSet-10
EFTA01893706
EFTA01893706.pdf
DRAFT MUTUAL NON-DISCLOSURE AGREEMENT This MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") by and between Aircraft Owners and Pilots Association, a New Jersey non-p…
P17 V15 D5 D7 P18
📄 5 pg PDF 60.9
email DataSet-9
EFTA00693154
EFTA00693154.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: New Order for Parts for the Ford F250 Date: Mon, 06 Mar 2017 19:25:54 +0000 is lying about keys and i what i do not like is …
V15 D4 P18 D7 P23
📄 6 pg PDF 68.4
email DataSet-9
EFTA00415244
EFTA00415244.pdf
From: To: Subject: Re: Fwd: Re: Date: Mon, 16 Apr 2012 12:01:49 +0000 Let me ask JE. Chris knight wants to see him Tuesday morning also and JE is to meet Magnani at the dental school at…
D7 V15 P17 P18 D4
📄 3 pg PDF 48.5
email DataSet-10
EFTA01803737
EFTA01803737.pdf
From: Sultan Bin Sulayem Sent: Wednesday, October 24, 2012 8:15 AM To: Jeffrey Epstein Subject: …
P23 P22 D7 P18 V12
📄 6 pg PDF 64.5
email DataSet-9
EFTA00152936
EFTA00152936.pdf
From: Sigrid McCawley
D6 V14 P23 D7 P18
📄 3 pg PDF 65.3
email DataSet-11
EFTA02543706
EFTA02543706.pdf
From: Steve Hanson < Sent: Tuesday, August 30, 2011 4:42 PM To: [email protected] Subject: …
V16 P18 D2 D7 D5
📄 4 pg PDF 56.6
email DataSet-9
EFTA00820279
EFTA00820279.pdf
From: "Jeffrey E." To: Larry
V16 P18 P20 D7 D3
📄 8 pg PDF 66.2
email DataSet-10
EFTA01651907
EFTA01651907.pdf
From: "nY) (FBI)" Sent: Wednesday, February 1, 2023 7:19:29 PM To NY) (FBI) c >; (DO) (FBI) c •=l …
D6 V14 D7 P18
📄 2 pg PDF 54.6
unknown DataSet-11
EFTA02444249
EFTA02444249.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC (hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (he…
V15 P18 D7 V9 V11
📄 7 pg PDF 63.8