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Active: D5: Procedural Violations ✕ P17: Network Mapping ✕ P20: Employee Networks ✕ V9: Document Integrity ✕ Clear all
13 documents
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legal filing DataSet-9
EFTA00807470
EFTA00807470.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY …
D5 P17 P20 V9 D6
📄 18 pg PDF 88.9
email DataSet-9
EFTA00363736
EFTA00363736.pdf
From: "Bovino, Beth Ann" To: ==. > Subject: RE: meeting with Jeffrey Epstein Date: Wed, 03 Sep 2014 14:44:35 +0000 Classification: Internal Sure. Ori…
V15 P20 D5 P17 V9
📄 2 pg PDF 56.0
email DataSet-9
EFTA00352409
EFTA00352409.pdf
From: Lesley Groff To: "Jones, Rochelle" Cc: Dangene Enterprise Subject: Re: Jeffrey & Rick Call Date: Mon, 02 Mar 2015 17:12:05 +0000 Rochelle, could we schedule the call for F…
D4 D5 P20 P17 V9
📄 3 pg PDF 45.9
email DataSet-9
EFTA00213868
EFTA00213868.pdf
From: ' To: "Robert D. Critton Jr." Subject: RE: E-mail to= Date: Wed, 30 Jun 2010 20:21:29 +0000 Importance: Normal Inline-Images: image001.gifi image002.j…
D5 D6 P17 V9 P20
📄 5 pg PDF 49.4
email DataSet-10
EFTA01955211
EFTA01955211.pdf
To: Jeffrey EpsteinUeevacationagmail.comj From: Mark Tollison Sent Sat 9/28/2013 3:13:14 PM Subject RE: Update JChrisCloud restlIdoc Will do Sir, His name is Ch…
D5 P20 P17 V9
📄 3 pg PDF 36.6
email DataSet-9
EFTA01133051
EFTA01133051.pdf
From: Mark Tollison < To: Jeffrey Epstein Subject: RE: Update Date: Sat, 28 Sep 2013 15:13:14 +0000 Importance: Normal Attachments:…
D5 P20 P17 V9
📄 3 pg PDF 35.6
email DataSet-9
EFTA00971283
EFTA00971283.pdf
From: Mark Tollison < To: Jeffrey Epstein Subject: RE: Update Date: Sat, 28 Sep 2013 15:13:14 +0000 Importance: Normal Attachments:…
D5 P20 P17 V9
📄 3 pg PDF 35.6
email DataSet-9
EFTA00352077
EFTA00352077.pdf
From: Lesley Groff Cc: Jennie Enterprise Subject: Re: Jeffrey 8c Rick Call Date: Tue,03 Mar 2015 16:55:56 +0000 Can you send the invite? and will you provide a dial in number? On M…
D4 D5 P20 P17 V9
📄 4 pg PDF 55.9
unknown DataSet-9
EFTA01248804
EFTA01248804.pdf
Law Enforcement Report Page 1 of 22 Important: The Public Records and commercialy availa…
P22 D5 V9 P17 P20
📄 23 pg PDF 42.7
email DataSet-9
EFTA00213839
EFTA00213839.pdf
From: "Robert D. Critton Jr." < To: Subject: RE: E-mail to Date: Wed, 30 Jun 2010 20:27:23 +0000 Importance: Normal Priority: normal Inline-Images: image0…
D5 D6 P17 V9 P20
📄 6 pg PDF 49.0
email DataSet-9
EFTA00352082
EFTA00352082.pdf
From: Lesley Groff Subject: Re: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:22:45 +0000 great thx On Mar 3, 2015, at 12:13 PM, Jones, Rochelle wrote: > Wi…
D4 P17 D5 V9 P20
📄 5 pg PDF 57.3
email DataSet-9
EFTA00216289
EFTA00216289.pdf
From USAJOU=FLS/CN=RECIPIENTS/CN To: "'Isidro Garcia" Subject: RE: Protective Order Date: Tue, 10 Mar 2009 13:39:22 +0000 I mportance: Normal Hi Sid -- I h…
D5 V16 V9 P17 P20
📄 2 pg PDF 43.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.36
gov.uscourts.nysd.447706.1219.36.pdf
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 1 of 4 EXHBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 2 of 4 …
V9 D5 D4 P17 P20
📄 4 pg PDF 65.1