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unknown
DataSet-9
EFTA00611176
EFTA00611176.pdf
Cassandra Wells Order No. G2604111
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-9
EFTA00269658
EFTA00269658.pdf
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
V9
D4
D3
email
DataSet-9
EFTA00394647
EFTA00394647.pdf
From: Lesley Groff
To: Zorro Ranch
Subject: Re: Hodges March 3 Travel
Date: Wed, 27 Feb 2013 13:01:43 +0000
Sure thing. I've sent them an email
Sent from my iPhone
On Feb 26, 2013, at…
P18
P23
D4
V9
D3
email
DataSet-9
EFTA00555965
EFTA00555965.pdf
From:
To:
Cc: IM
Subject: Re: Your travel document
Date: Tue, 02 Oct 2012 22:30:22 +0000
sorry, what does that mean?
On Oct 2, 2012, at 6:26 PM, …
P18
P23
D4
V9
D3
email
DataSet-9
EFTA00403635
EFTA00403635.pdf
From:
To:
Cc:
Subject: Re: Your travel document PBORB8691441664
Date: Tue, 02 Oct 2012 22:50:25 +0000
Hi S
What time she will leave the Island extra
On Tue, Oct 2, 2012 at 6:30…
P18
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D4
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email
DataSet-9
EFTA00555252
EFTA00555252.pdf
From:
To:
Subject: Fwd: Your travel document
Date: Sun, 16 Sep 2012 01:20:56 +0000
M, your new flight confirm
Begin forwarded message:
From: Orbitz
Date: September 15, 2012 7:14:…
P18
V9
D4
D3
unknown
DataSet-9
EFTA00270227
EFTA00270227.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
D4
D3
V9
email
DataSet-10
EFTA02026948
EFTA02026948.pdf
To: 'eevacation mail.com[jeevacationetgmail.com]; Jefffrey Epstein[jeevacation@gmad corn]
From:
Sent ur 1 11 11:41:58 AM
Subject Todd Boehly & David Mitchell
May I confirm you wi…
V9
P21
D4
P20
D3
email
DataSet-10
EFTA01881038
EFTA01881038.pdf
To:
From: greyEpstein
Sent Tue 5/29/2012 4:19:15 PM
Subject: Re: Your travel document PBORB8284243294
can we change it to july 7
On Tue. May 29, 2012 at 12:01 PM, …
P18
D3
D4
V9
P23
email
DataSet-10
EFTA02026341
EFTA02026341.pdf
To: jeevacationeNmail.conteevacation©gmail.com]; Jeffrey Epstein
CCUeevacation mail.com]
From:
Sent Tue 5/29/2012 4:01:51 PM
Subject: Fwd: Your travel document PBORB8284243294
Little has…
P18
D3
D4
V9
email
DataSet-9
EFTA00555203
EFTA00555203.pdf
From:
, Janusz Banasiak
,
Subject: Fwd: Your travel docum…
P18
D4
V9
P23
D3
email
DataSet-9
EFTA00555852
EFTA00555852.pdf
From: Orbitz
To:
Subject: Your travel document
Date: Mon, 01 Oct 2012 18:00:57 +0000
;;;Orbitz Your travel document
Dear ,
Thanks for booking on Or…
P18
P23
D4
D3
V9
email
DataSet-9
EFTA00403588
EFTA00403588.pdf
From:
To
Subject: Fwd: Your travel document PBORB1836097074
Date: The, 02 Oct 2012 18:18:39 +0000
Begin forwarded message:
From: Orbitz
Date: October 1, 2012 2:00:57 PM EDT
To:
Su…
P18
D4
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D3
financial record
DataSet-9
EFTA00544371
EFTA00544371.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
V15
V9
D3
D4
V16
email
DataSet-9
EFTA00552850
EFTA00552850.pdf
From:
To: Ion Nicola , LSJ >, LSJ
Subject: Fwd: Your travel document PBORB82133828O4
Date: Tue, 31 Jul 2012 02:22:…
P18
D4
V9
D3
V15
email
DataSet-10
EFTA01855120
EFTA01855120.pdf
To: Jeffrey [email protected]]
From: Lesley Groff
Sent Thur 9/15/2011 1:20:17 PM
Subject Re: Todd Boehly & David Mitchell
ok, I will organize a noon conf call with you …
V9
P21
D4
P20
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4
September 22, 2020
By ECF
The Honorable Loretta A. Preska
United States Distr…
D5
V9
V12
D3
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7
…
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P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
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V10
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.121.0
gov.uscourts.nysd.447706.121.0.pdf
Case 1:15-cv-07433-LAP Document 121 Filed 04/25/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuf…
V9
V13
D3
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.5_2
gov.uscourts.nysd.447706.1137.5_2.pdf
Case 1:15-cv-07433-LAP Document 1137-5 Filed 10/22/20 Page 1 of 4
EXHIBIT 5
Case 1:15-cv-07433-LAP Document 1137-5 Filed 10/22/20 Page 2 of 4
…
V9
V14
D4
D3
legal filing
giuffre-maxwell
1320-3
1320-3.pdf
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 1 of 6
EXHIBIT4
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6
…
V9
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D4
D3
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
gov.uscourts.nysd.447706.1229.0.pdf
Case 1:15-cv-07433-LAP Document 1229 Filed 08/17/21 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
D2
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.3
gov.uscourts.nysd.447706.1320.3.pdf
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 1 of 6
EXHIBIT4
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6
…
V9
P22
D4
D3
V12