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legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
D6
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legal filing
DataSet-9
EFTA00208448
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
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D7
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P22
unknown
DataSet-10
EFTA01557622
EFTA01557622.pdf
06
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 20
J.P. Morgan Portfolios
June 1 - June 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V9
D2
D1
email
DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 22:03:41 +0000
will do.…
P23
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D5
legal filing
DataSet-9
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
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legal filing
DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1
EFTA00213048
U.S. Department of Justice
United States Attorney
…
D6
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P22
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unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
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legal filing
DataSet-9
EFTA00618022
EFTA00618022.pdf
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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unknown
DataSet-10
EFTA01424318
EFTA01424318.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of
December
7, 2016 (the "Termination Date") is entered into by and between Deutsche
Bank AG …
V9
V11
V15
D2
email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
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D2
D1
legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
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P17
email
DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 1:00 AM
To: Peter Attia
Subject: …
V10
P17
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legal filing
DataSet-9
EFTA00799803
EFTA00799803.pdf
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
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V14
D2
P23
transcript
DataSet-9
EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
V14
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legal filing
DataSet-9
EFTA01098264
EFTA01098264.pdf
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
D6
P22
V14
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unknown
DataSet-9
EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI …
V12
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legal filing
DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
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D2
unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
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unknown
DataSet-9
EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
…
D6
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D2
V13
law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
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P22
D2
email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
P23
V9
D7
D2
D1
email
DataSet-10
EFTA01651253
EFTA01651253.pdf
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Fri, 26 Jun 2020 16:13:01 +0000
Importance: Normal
Attachments: contact_…
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unknown
DataSet-9
EFTA00068331
EFTA00068331.pdf
5OD-NY-3027571 Serial 239
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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D8
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D2
legal filing
DataSet-9
EFTA00234817
EFTA00234817.pdf
Case 9:08-cv-80893-KAM Document 57 Entered on FLSD Docket 05:14:2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
D2