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flight record
DataSet-9
EFTA00586297
EFTA00586297.pdf
DARREN K. INDYKE
January 26, 2012
VIA EMAIL ([email protected])
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United Sta…
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email
DataSet-9
EFTA00334593
EFTA00334593.pdf
From: Lesley Groff
To: Andrew Farkas AIMEM=I>
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 14:48:07 +0000
excellent!
On Nov 19, 2015, at 9:47 AM, Giacomo, Jenna < …
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email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
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email
DataSet-9
EFTA00739168
EFTA00739168.pdf
From: "david.steril
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 31 Aug 2009 20:09:23 +0000
Importance: Normal
That's lam my time and might be too loud to call since Ukrai…
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unknown
DataSet-9
EFTA00803986
EFTA00803986.pdf
114
STRATEGIES
Hiltzik Strategies
…
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email
DataSet-11
EFTA02666961
EFTA02666961.pdf
From: Farkas, Andrew L.
Sent: Wednesday, December 14, 2016 4:53 PM
To: Florida Science Foundation
Subject: …
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unknown
DataSet-9
EFTA00793341
EFTA00793341.pdf
U.S. ARMY CORPS OF ENGINEERS Form APPrOxed -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
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V16
unknown
DataSet-10
EFTA01417958
EFTA01417958.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 1
Entity Information
Entity ID: 102965…
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unknown
DataSet-9
EFTA00306876
EFTA00306876.pdf
Mount
Sinai
PATIENT AUTHORIZATION FOR RELEASE OF MEDICAL INFORMATION TO THIRD PARTY
Patient's
Name:
(Last) (First) (Middle)
…
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email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
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email
DataSet-9
EFTA01032509
EFTA01032509.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation
Subject: Fwd: Stt
Date: Thu, 07 Sep 2017 19:46:11 +0000
This is referring to Yacht Haven
Sent from my iPad
Begin forwarded …
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email
DataSet-11
EFTA02426375
EFTA02426375.pdf
To: Jeffrey Epstein eevacation mailcom]
Cc: Lesley Gro
From:
Sent Tue 4/27/2010 1:12:26 PM
Subject Fwd: Re:
Did you set up a meeting with David Stern on the 8th in PB? See below..…
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unknown
DataSet-9
EFTA01198036
EFTA01198036.pdf
2015-01-07 11:33 11» 0 P 1/7
ENVIRONMENTAL
…
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legal filing
DataSet-9
EFTA00212106
EFTA00212106.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2
€…
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email
DataSet-9
EFTA00889677
EFTA00889677.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Fri, 26 Feb 2010 21:27:44 +0000
give him my regards
On Fri, Feb 26, 2010 at 4:16 PM, < wrote:
David Ro…
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legal filing
DataSet-9
EFTA00201180
EFTA00201180.pdf
Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 1 of 10
5/29/2009
…
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email
DataSet-9
EFTA00449358
EFTA00449358.pdf
From: Mary Stephens <
To: Bebe Avdiu
Cc: Lesley Groff >
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:42:41 +0000
Great he will be there at 11 on Fri…
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V10
email
DataSet-10
EFTA01819716
EFTA01819716.pdf
To:
From: Jeffrey Epstein
Sent Sat 11/28/2009 11:40:54 AM
Subject: Re:
now
On Sat, Nov 28, 2009 at 4:44 AM, wrote:
Not sure when u sent message, it…
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email
DataSet-9
EFTA00334733
EFTA00334733.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:55:07 +0000
he has a breakfast starting at 9am...I know this gentleman usually stays an hour...and h…
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unknown
DataSet-10
EFTA01733963
EFTA01733963.pdf
Wednesday, June 4, 2014 VIRGIN ISLANDS
Epstein's nusers press
to reopen sex abuse case
By CURT ANDERSON ded …
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law enforcement
DataSet-10
EFTA01659381
EFTA01659381.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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email
DataSet-10
EFTA02028836
EFTA02028836.pdf
To: [email protected][[email protected]]; J [email protected]
From: Cecile de Jongh
Sent: Thur 12/23/2010 11:05:00 AM
Subject: Fwd: MINDSHIFT
Rcsending
With warm rec…
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legal filing
DataSet-11
EFTA02729611
EFTA02729611.pdf
EFTA02729611
.0
…
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unknown
DataSet-9
EFTA00212950
EFTA00212950.pdf
THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
…
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