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email
DataSet-10
EFTA02003566
EFTA02003566.pdf
To: jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Faith Kates
Sent Sat 8/13/2011 8:44:17 PM
Subject: Re: Re:
Y didn't u come for Ico…
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email
DataSet-9
EFTA00091259
EFTA00091259.pdf
From:
To:
Subject: Re: Fwd:
Date: Wed, 06 May 2020 23:21:15 +0000
Ha perfect thx
Sent from my iPhonc
On May 6, 2020, at 19:16, ) %TO!:
Sent from my iPhone
B…
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unknown
DataSet-9
EFTA00805078
EFTA00805078.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
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email
DataSet-9
EFTA00966649
EFTA00966649.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:03:41 +0000
Did u try
Sent from Steve Hanson's Blackberry
Proud to be the…
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email
DataSet-9
EFTA00899798
EFTA00899798.pdf
From: Faith Kates
To: Jeevacation
Subject: RE: RE: RE:
Date: Mon, 13 Dec 2010 21:32:03 +0000
Ny time its very interesting ...
From: Jeevacation [mailto:[email protected]]…
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unknown
DataSet-10
EFTA01373106
EFTA01373106.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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email
DataSet-9
EFTA00068566
EFTA00068566.pdf
From: USA-R System
To: <
Cc:
Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or
Litigation
Date: Tue, 29 Jun …
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email
DataSet-9
EFTA00992577
EFTA00992577.pdf
From: "Jeffrey E."
To: Shanson900
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:44:50 +0000
yes i know„ how s the girl
On Wed, Jun 25, 2014 at 8:37 PM, Shanson900 < …
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legal filing
DataSet-9
EFTA01072378
EFTA01072378.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY…
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unknown
DataSet-9
EFTA00805083
EFTA00805083.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
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legal filing
DataSet-9
EFTA00613665
EFTA00613665.pdf
Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6
EXHIBIT 1
EFTA00613665
…
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email
DataSet-9
EFTA00647551
EFTA00647551.pdf
From: "Steve Hanson" <
To:
Subject: Re: So what is final status
Date: Tue, 05 Jun 2012 11:36:47 +0000
Again my line is push him hard. He either does the job or goes home- seems li…
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email
DataSet-9
EFTA00091279
EFTA00091279.pdf
From:
To:
Subject: Fwd:
Date: Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
)••
From:
Date: Ma 6.2020 at 7:02:49 PM EDT
To: (USANY…
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email
DataSet-9
EFTA00425223
EFTA00425223.pdf
From: "Steve Hanson"
V16
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email
DataSet-9
EFTA00768355
EFTA00768355.pdf
From: "Steve Hanson"
To: "Jeffrey Epstein"
Subject: RE: Fw:
Date: Thu, 05 Nov 2009 23:27:38 +0000
11/5/09
Jeff.
Between us — the girl was a nervous wreck and just cou…
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transcript
DataSet-9
EFTA00155344
EFTA00155344.pdf
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement
agency. I have completed the parts I need to complete, but please make sure that the FBI
completes the follow…
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legal filing
DataSet-9
EFTA00607113
EFTA00607113.pdf
FILED
United States Court of Appeals
PUBLISH Tenth Circuit
…
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unknown
DataSet-9
EFTA00805089
EFTA00805089.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
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D1
legal filing
DataSet-10
EFTA01386030
EFTA01386030.pdf
that would accompany 'the first paragraph of any newspaper story—that is, the 'who, what, when, where and how' of the
events at issue." In re Rockefeller Ctr. Props.. Inc.. 311 F.3d at 217 (quoting…
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email
DataSet-9
EFTA00993457
EFTA00993457.pdf
From: "Jeffrey E."
To:
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:50:14 +0000
Forwarded message
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: …
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email
DataSet-9
EFTA01142094
EFTA01142094.pdf
From: LinIcedln Updates
To: Jeffrey Epstein
Subject: Reichart Von Wolfsheild's new title, and other updates from your network
Date: Mon, 09 Sep 2013 16:58:20 +0000
clinkedln
…
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unknown
DataSet-9
EFTA00587730
EFTA00587730.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 20, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Isla…
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legal filing
DataSet-9
EFTA00623045
EFTA00623045.pdf
IN THE CIRCUIT COURT OF THE
1- 1- 1 bENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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unknown
DataSet-9
EFTA00284175
EFTA00284175.pdf
LAW orricr.s OF
that.an B. LEFcarsirr, P.G.
A PROFESSIONAL CORPORATION
GERALD B. LEFCOURT
SHERYL E. REICH
…
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