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Active: D5: Procedural Violations ✕ P20: Employee Networks ✕ V9: Document Integrity ✕ Clear all
107 documents
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legal filing DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of , Case 1:10-cv-01226-RWS Do…
V9 V15 D4 D5 P20
📄 8 pg PDF 80.0
legal filing DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 V12 D5 V11 P20
📄 13 pg PDF 75.7
email DataSet-10
EFTA02051200
EFTA02051200.pdf
To: From: Melanie Spinella Sent Tue 5/24/2016 2:53:13 PM Subject: RE: Jeffrey Epstein Very high security!!!- and we are happy about that!!! Original Message From: Sent: Tuesday, Ma…
D5 V9 V13 D4 P20
📄 2 pg PDF 56.1
email DataSet-9
EFTA00393031
EFTA00393031.pdf
From: =a> To: Clare Probert Subject: Re: Jeffrey Epstein Date: Wed, 03 Apr 2013 00:06:22 +0000 Hi Clare. I will get back to you tomorrow ! (I'm sure it will be fine!) Sent from my iPh…
P23 P20 V9 D5 V16
📄 3 pg PDF 50.3
email DataSet-9
EFTA00204776
EFTA00204776.pdf
From: (USAFLS)" To: '< Subject: RE: A question regarding a very old case Date: Thu, 21 Jun 2007 17:20:15 +0000 Importance: Normal …
D5 P20 V9
📄 3 pg PDF 40.8
email DataSet-9
EFTA00393051
EFTA00393051.pdf
From: Clare Probert To: Subject: Re: Jeffrey Epstein Date: Wed, 03 Apr 2013 12:06:00 +0000 Good morning and thanks, Lesley! I'll ask Mort and get back to you-- Clare 646 660 4208 On …
P23 P20 V16 D5 V9
📄 4 pg PDF 57.0
email DataSet-9
EFTA00393226
EFTA00393226.pdf
From: Clare Probert To: Subject: RE: Jeffrey Epstein Date: Mon, 25 Mar 2013 20:00:27 +0000 Wonderful, again-- Clare Probert Executive Assistant to Mortimer B Zuckerman Boston P…
P23 P20 V9 D5
📄 3 pg PDF 48.7
email DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l > To: Ari Glass Subject: Re: Jeffrey Epstein Date: Thu, 16 Mar 2017 16:10:54 +0000 Hello Courtney! I am afraid after all our back and forth tomorr…
P20 V9 V15 D5 D3
📄 3 pg PDF 54.5
email DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] [I] From: Stewart Oldfield Date: Mon, 04 May 2015 14:55:09 -0400 To: Paul Morris ‹ > …
V15 V9 D5 P20 D3
📄 8 pg PDF 57.7
law enforcement DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - Ne…
D6 V9 P24 D5 P20
📄 6 pg PDF 73.8
email DataSet-10
EFTA01809296
EFTA01809296.pdf
From: Myla Trestiza Sent: Friday, January 4, 2013 7:04 PM To: Jw Haagensen Cc: J…
P20 V9 D5
📄 4 pg PDF 35.5
email DataSet-9
EFTA00393028
EFTA00393028.pdf
From: Clare Probert AIMIMINa> To: Subject: RE: Jeffrey Epstein Date: Tue, 02 Apr 2013 23:20:02 +0000 Ni, Mort would very much like to bring his friend, Camille Douglas, to this dinner. …
P23 P20 V9 D5
📄 3 pg PDF 49.6
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-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [C] [I] From: Paul Morris ‹ > Date: Mon, 04 May 2015 14:54:30 -0400 To: Stewart Oldfield ‹ …
V15 V9 D5 P20 D3
📄 7 pg PDF 57.8
legal filing DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 D2 D5 P20 V9
📄 3 pg PDF 67.0
legal filing DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5 Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9 USDC SDNY …
V9 D5 D4 P20 V11
📄 5 pg PDF 63.1
legal filing DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19 USDC SDNY DOCUMENT …
V9 D5 P20 V12 V13
📄 12 pg PDF 67.4
email DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4 To: 'Lesley Groff
V9 P20 D2 V15 D5
📄 3 pg PDF 58.0
email DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E." To: Richard Joslin Subject: Re: FW: One more request Date: Thu, 12 Jun 2014 23:38:05 +0000 Why On Thursday, June 12, 2014, Richard Joslin < …
V15 D2 V9 D5 P20
📄 5 pg PDF 59.3
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
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 31 Jul 2013 16:54:37 +0000 ok perfect. thank YOU! On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote: My office. …
V9 P20 D2 V15 D5
📄 3 pg PDF 58.0