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email
DataSet-9
EFTA00189033
EFTA00189033.pdf
com (USAFLS)
From: • I. (USAFLS)
Sent: Tuesa ly 08, 2008 5:43 PM
To: . = …
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email
DataSet-11
EFTA02416687
EFTA02416687.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Sat 11/6/2010 2:09:43 PM
Subject: Re: Re: Re: Fwd: Re: Fwd: RE:
Ok. III hold open. Can't wait till tue…
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unknown
DataSet-9
EFTA00235067
EFTA00235067.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561…
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unknown
DataSet-9
EFTA00270206
EFTA00270206.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI…
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unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
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email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
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transcript
DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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email
DataSet-9
EFTA00385035
EFTA00385035.pdf
From: Lesley Groff
To: Steve Hanson
V16
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unknown
DataSet-9
EFTA00224876
EFTA00224876.pdf
KIRKLAND & ELLIS LLP
AND AJOILIATLD PAR/MASH:PS
Jay P. Letkovittz. P.C.
To Call Writer Directly:
(212)446-4970
letkowitzekirkland.com…
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legal filing
DataSet-9
EFTA00229827
EFTA00229827.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
…
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unknown
DataSet-10
EFTA01391793
EFTA01391793.pdf
GLDUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 N…
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unknown
DataSet-9
EFTA00234937
EFTA00234937.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
EFTA01159315
EFTA01159315.pdf
Case 9:08-cv-80736-KAM Document 48-3 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
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legal filing
DataSet-9
EFTA00220823
EFTA00220823.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-10
EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
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email
DataSet-9
EFTA00719810
EFTA00719810.pdf
From: Faith Kates
To: jeffrey epstein [email protected]>
Subject: Re: Scantrak Notification
Date: Tue, 29 Nov 2011 13:59:11 +0000
Ok
Sent from my iPad
On Nov 28, 2011, at 8:07 PM, …
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legal filing
DataSet-9
EFTA00736311
EFTA00736311.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
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legal filing
DataSet-9
EFTA01100369
EFTA01100369.pdf
EPSTEIN - CVRA - JANE DOE'S DISCOVERY REQUESTS
Highlights of DE 224,225 filed 8-16-13 challenging Govt assertions of
privilege, 6(e) protections to vast majority of requested (and ordered)
discovery:…
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email
DataSet-11
EFTA02280226
EFTA02280226.pdf
To:
From: Hagen, Maddie
Sent Mon 3/25/2019 6:44:06 PM
Subject: RE: Canceling Today's Call
Yes, please!
I've added it to Airs calendar. Thanks!
From:
Sent: Mon…
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email
DataSet-10
EFTA02068128
EFTA02068128.pdf
To: Andrew Farka
From:
Sent Thur 11/19/2015 8:00:54 PM
Subject: Re: Jeffrey Epstein
oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house:
9 East 71st street between…
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unknown
DataSet-9
EFTA00725498
EFTA00725498.pdf
2-17-2010
AUSA
Etc
Dear Ms
Thank you for your letter of February 11, 2010. We write to update you on
ongoing efforts to reach an agreement with Robert Josefsberg regarding the
amount of fees owed …
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unknown
DataSet-9
EFTA00234964
EFTA00234964.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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email
DataSet-10
EFTA02021245
EFTA02021245.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeeyacationegmail.com[[email protected]]
From: Farkas, Andrew L.
Sent Wed 6/6/2012 7:16:51 PM
Subject: Re: Update
It absolutely is…
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legal filing
DataSet-9
EFTA00220763
EFTA00220763.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
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