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unknown
DataSet-9
EFTA00096519
EFTA00096519.pdf
Case 21-58. Document 89-1, 05/17/2021, 3102450, Pagel of 14
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthou…
D6
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law enforcement
DataSet-9
EFTA00611949
EFTA00611949.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
_.b
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
STATE OF FLORIDA…
P22
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V14
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D3
email
DataSet-10
EFTA01750730
EFTA01750730.pdf
From: Office of Terje Rod-Larsen
Subject: December 18 update
Sent: Wednesday, December 18, 2013 4:18:10 PM
18 December, 2013
Article 1.
NYT
…
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email
DataSet-11
EFTA02716117
EFTA02716117.pdf
From: Lesley Groff <
Sent: Tuesday, April 14, 2015 5:02 PM
To: Jeffrey Epstein
Subject: A…
P18
P23
V11
V12
D3
email
DataSet-11
EFTA02260429
EFTA02260429.pdf
To: Lesley Groffi l
From: Bella Klein
Sent Tue 10/16/2018 3:57:41 PM
Subject Re: Helpl Can we get some money back from Four Season s?
i see, what a mess.
Thank you,
B…
P18
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unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
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email
DataSet-9
EFTA00204816
EFTA00204816.pdf
From: (USAFLS)"
To: (USAFLS)" alMIN>
Bcc: (USAFLS)"
Subject: RE: Epstein
Date: Fri, 13 Jul 2007 19:14:20 +000…
D6
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email
DataSet-9
EFTA00768576
EFTA00768576.pdf
From:
To: "Jeffrey Epstein"
Subject: Ofer
Date: Tue, 10 Nov 2009 13:12:23 +0000
Importance: Normal
Flying with Idan Ofer to Munich now, so have him next to me for 2 hours. See …
V15
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D3
unknown
DataSet-9
EFTA01113899
EFTA01113899.pdf
THE HUFFINGTON POST
Obama-Romney Debate: Mitt Romney Stays
Light On Detail
DENVER, Colo. -- Republican presidential nominee Mitt Romney spent much of his fir…
V12
D6
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P22
legal filing
DataSet-9
EFTA00077108
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and foreman, P C
…
V9
D5
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email
DataSet-10
EFTA02038288
EFTA02038288.pdf
To: jeevacationtegmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:02 PM
Subject: March 21 update
21 March, 2012
Article 1.
…
P22
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V12
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unknown
DataSet-9
EFTA01182090
EFTA01182090.pdf
Briefing to the Security Council on the Sixteenth Semi -Annual
Report of the Secretary-General to the Security Council on the
Implementation of Security Council Resolution 1559 (2004)
…
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unknown
DataSet-9
EFTA00507575
EFTA00507575.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
V14
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D3
V13
unknown
DataSet-9
EFTA01104409
EFTA01104409.pdf
HUFFPOST POLITICS
Extremism: How Democrats Blew It
Jeff Schweitzer: 11/04/2014
Politicians of all stripes since the dawn of time have perfected the art of feigned regret and false
outra…
V12
P24
D3
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email
DataSet-9
EFTA00447987
EFTA00447987.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:18:31 +0000
Begin forwarded message:
From:
Subject: …
P17
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D8
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email
DataSet-9
EFTA00706398
EFTA00706398.pdf
From: Office of Terje Rod-Larsen
Subject: December 16 update
Date: Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committ…
P22
D6
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unknown
DataSet-9
EFTA00306125
EFTA00306125.pdf
JEGE INC. / 115125167 12/23/2015
Service Confirmations
…
P23
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legal filing
DataSet-9
EFTA00727881
EFTA00727881.pdf
DRAFT 1
Tina
Editor
Daily Beast
New York, NY
Re Jeffrey Epstein
Dear Ms.
This letter is written for the purpose of requesting that you review both the
accuracy of a series of past articles orig…
D6
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unknown
DataSet-9
EFTA00126954
EFTA00126954.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
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email
DataSet-10
EFTA01412952
EFTA01412952.pdf
Subject: RE: Monthly TWTR Swap Reset [C] [I]
From: Vahe Stepanian ‹ >
Date: Thu, 02 Jul 2015 15:13:36 -0400
To: Paul Morris <
Daniel Sabba
Ariane Dwyer
Cc: Stewart Oldfield…
V15
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email
DataSet-9
EFTA00329129
EFTA00329129.pdf
From: Natalia Molotkova ca.
To: '
Subject: Hyatt Regency Vancouver - Cancellation - JEFFREY EPSTEIN - February 15, 2016 - XQJCG6X
[Email Ref: 160216-000084]
Date: M…
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V10
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email
DataSet-9
EFTA00909497
EFTA00909497.pdf
From: Middle East Update <
To:
Subject: Middle East Update - April 19-25, 2011
Date: Tue, 26 Apr 2011 21:24:19 +0000
Importance
Normal
…
D3
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email
DataSet-10
EFTA01962366
EFTA01962366.pdf
To: [email protected]
From:
Sent Tue 8/ /2013 8:28:08 PM
Subject Re:
It is to show ..evenue. It needs to be a significant amount, larger than just enough to
support o…
V15
D1
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email
DataSet-10
EFTA01928494
EFTA01928494.pdf
From: Office of Terje Rod-Larsen
Sent Sun 4/1312014 4:58:41 PM
Subject April 13 update
April 13, 2013
Article I.
The New Yorker
…
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