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Active: D5: Procedural Violations P20: Employee Networks Has Text Clear all
email DataSet-11
EFTA02297522
EFTA02297522.pdf
From: Sent: Friday, November 29, 2013 3:31 PM To: Ann Rodriquez; Karyna Shuliak; Subject: FYI-Larry Begin forw…
D4 P20 D5 P23 D7
unknown DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital Siris Capital Group SIRIS Siris Partn…
P21 V16 D5 V11 P20
unknown DataSet-9
EFTA00091671
EFTA00091671.pdf
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC: m …
V15 P17 P21 D5 P20
unknown DataSet-11
EFTA02705345
EFTA02705345.pdf
OWNER'S MANUAL M10IB5 / MlOW5 Marine Subwoofer Thank youfor choosing a IL Audio Marine Subwoofer. With proper installation, you…
P18 P20 P24 D5 D3
unknown DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund III. LP Appendix 2 Privacy N…
P21 V15 D5 P20 P17
unknown DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Justina De La Cruz Housekeeper …
P18 P20 P22 D5 D3
unknown DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidential basis by iCap…
P21 D5 V16 D2 P20
email DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate Date: Tue, 01 Aug 2017 16:44:55 +0000 Attachments: Honeycomb_M…
P21 P20 V15 D1 D5
email DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E. Sent: Saturday, April 7, 2018 8:29 PM To: Jeffrey epstein Subject: …
V15 P22 V12 D5 P20
email DataSet-9
EFTA00211906
EFTA00211906.pdf
From: To: Brad Edwards Cc: Subject: RE: Epstein Date: Thu, 28 Aug 2008 19:51:20 +0000 Importance: Normal Attachments: Epstein_NonProsecution_A…
P19 P23 D5 P20
unknown DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co This confidential private placement memorandum (as amended or supplemented from time to time. this "Memorandum') is furnished on a confidentia…
P21 D5 V16 D2 P20
email DataSet-9
EFTA00355806
EFTA00355806.pdf
From: To: El= Subject: Re: monday practice is now canceled if you want to do something then Date: Fri, 19 Dec 2014 21:18:32 +0000 Great! Sent from my iPhone On Dec 19, 2014, at 4:…
V15 P20 P21 D5 D3
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
unknown DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in Government Act of 1978, as amended, and any rules an…
P21 P20 D1 D5 P17
email DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler To: 'Jeffrey Epstein' Subject: RE: FW: Jeffrey Epstein/Skype Date: Tue, 09 Jul 2013 17:51:08 +0000 my guess is that is his directive „I do not like temp help and w…
P23 V13 D7 P20 D5
unknown DataSet-10
EFTA01365477
EFTA01365477.pdf
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the…
V15 P21 P20 V13 D5
email DataSet-10
EFTA01947210
EFTA01947210.pdf
To: Jeffrey Epstein[jeevacation©gmail.com] From: Ad Glass Sent: Mon 12/23/2013 9:22:05 PM Subject: RE: Re: Difficult to do in a quick email form —please let me know when you have …
P20 D5 V15
unknown DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in Government Act of 1978, as amended, and any rules…
P21 P20 D5 D1 P17
email DataSet-11
EFTA02234515
EFTA02234515.pdf
To: From: Sent Thur 1/18/2018 2:53:38 PM Subject Re: Jeffrey Epstein United Healthcare Card Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and I lam MRI? T…
D2 D5 D7 P20 V16
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
email DataSet-9
EFTA00468074
EFTA00468074.pdf
From: Carolyn Rangel MINIMIM> To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 25 Jan 2018 18:24:20 +0000 Confirmed my friend Sent from my iPhone Carolyn Rangel President, De…
D5 P20 V16
email DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl To: Jeffrey Epstein , " < Subject: RE: investing money Date: Thu, 13 Dec 2012 09:41:57 +0000 Peggy — In review…
D1 V15 D6 D5 P20
unknown DataSet-9
EFTA00139290
EFTA00139290.pdf
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …
P20 D5
unknown DataSet-9
EFTA00140032
EFTA00140032.pdf
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …
P20 D5