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Active: D5: Procedural Violations V13: Physical Evidence 🔴 High Value Clear all
email DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:34:39 PM Subject: RE: Re: Unfortunately, no I've got a deposition that I'm taking in Flori…
D4 D5 V16 P23 V13
unknown DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156 Invoice Date: Mar 01. 2004 …
V15 P23 P18 V13 D5
email DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi Cc: Rose ParkMONIM From: Lisa Joyce Sent Thur 1/9/2014 12:50:48 PM Subject RE: Jeffrey Epstein Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5 P23 V9 V13 D4
email DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:22:20 PM Subject: RE: Re: Jeffrey, My flight to New York just got cancelled along with my …
D4 V16 D5 V13 V15
email DataSet-11
EFTA02625065
EFTA02625065.pdf
From: Lawrence Krauss < Sent: Friday, August 31, 2018 2:30 PM To: jeffrey E. Subject: …
D6 P22 V13 D5
legal filing DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED JUN 19 2013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT …
P18 P23 V13 D5 P17
email DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote: > OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in addition to my team. >> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
D5 V16 V13 D8 P23
unknown DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons Health Services Cosign/Review Reg #…
D6 P23 V13 D3 D5
legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
unknown DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2- 10)-302 (Ito.. 3-8-10) UNCLASSI FIED//Fan FEDERAL BUREAU OF INVESTIGATION …
V14 V9 D6 V13 D5
email DataSet-9
EFTA00081420
EFTA00081420.pdf
From: (USANYS)" To: Laura Men= er Cc: USANYS II Il …
V13 P17 V9 D5 D6
legal filing DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv United States Court of Appeals for the Second Circuit VIRGINIA L GIUFFRE, …
V9 P22 V13 D5 V12
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
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
legal filing DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
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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
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
legal filing DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
P23 D5 V9 V13 V15
email DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen" To:' C c: I 0 I II , "Giffuni, Dan…
P17 D6 D5 D4 V13
legal filing DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D2 V9 P23 V13 D5
unknown DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges VJWW. sprinpcs.com …
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unknown DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care through molecular diagnostics Dr. Francis Barany Weill Cornell Medical College Confidential, October 2011 …
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legal filing DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28 EXHIBIT C EFTA00092688 Case 1:19-cv-…
D5 P17 V14 P22 V13
unknown DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors Adult New Patient Intake Form Patient Information Last Name: -P3 -7 First Name: RG…
V15 V13 D3 P23 D5
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