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D5: Procedural Violations ✕
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email
DataSet-9
EFTA00094151
EFTA00094151.pdf
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 …
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P21
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email
DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein
Sent: Wednesda '018 3:42 PM
To: Paola Rengifo
Cc: Kary…
V15
D2
P21
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D5
email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
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D6
P23
D5
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email
DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro
To: Daphne Wallace , Mary Lou Castro
Bonnie Gangel , Kary…
V15
D5
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email
DataSet-11
EFTA02517070
EFTA02517070.pdf
From: jeffrey E.
Sent: Friday, November 7, 2014 3:56 PM
To: Jeffrey Epstein
(no subject) Forwarded m…
V15
D6
P23
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email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
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V12
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legal filing
DataSet-9
EFTA00591987
EFTA00591987.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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email
DataSet-11
EFTA02676367
EFTA02676367.pdf
From: jeffrey E.
Sent: Friday, November 7, 2014 3:56 PM
To: Jeffrey Epstein
(no subject) Forwarded m…
V15
D6
P23
D5
V10
email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
D6
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legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
D6
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email
DataSet-9
EFTA00106035
EFTA00106035.pdf
From:
To: ' ilYS)" (USANYS)"
Cc: "Williams, Damian (USANYS) 6"
Subject: Fwd: Confidential & Urgent…
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P21
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email
DataSet-9
EFTA00547014
EFTA00547014.pdf
From: Dina Tenas-Alfaro
To: Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, Bo…
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D5
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legal filing
DataSet-10
EFTA01358944
EFTA01358944.pdf
Page 10
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing,
scheme to …
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email
DataSet-9
EFTA00094148
EFTA00094148.pdf
From: USANYS)"
To:
Cc:
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 19:12:28 +0000
Inlin…
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email
DataSet-9
EFTA00547003
EFTA00547003.pdf
From: Dina Tenas-Alfaro
To: Bella Klein <
Cc: Daphne Wallace , Mary Lou Castro
, …
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D5
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unknown
DataSet-10
EFTA01382741
EFTA01382741.pdf
S-1/A
Table of Contrail
stock withheld in payment of the exercise price or taxes relating to an award and shares equal to the number of shares surrendered in payment of
any exercise price o…
P21
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unknown
DataSet-9
EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
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D5
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D2
email
DataSet-9
EFTA00547008
EFTA00547008.pdf
From:
To: Dina Tenas-Alfaro
Cc: Bella Klein , Daphne Wallaceatry Lou
Castro , Bo…
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D5
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V10
email
DataSet-9
EFTA00150851
EFTA00150851.pdf
From: "
To:
Cc: '1= =IME:'
Subject: Re: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 14:39:25 +0000
Importance: …
D6
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unknown
DataSet-10
EFTA01338255
EFTA01338255.pdf
Ftzom
cicpc.DeEKEA
SDNY_GM02771943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
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unknown
DataSet-9
EFTA00129020
EFTA00129020.pdf
JPMorgan: V.I. trying to block release of embarrassing Epstein does
By SUZANNE CARLSON Cal, according to Ellsworth. similar tactics to withhold public reco…
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unknown
DataSet-9
EFTA01080257
EFTA01080257.pdf
A s c i) ?
I a. ZWIRN & CO, L.P.: Investor Redemption Schedule
2
4
5…
P21
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
gov.uscourts.nysd.447706.1296.11.pdf
EXHIBIT 2
(File Under Seal)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
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D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
gov.uscourts.nysd.447706.1332.8.pdf
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 1 of 27
EXHIBIT 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 2 of…
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