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D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
D6
V12
V9
D5
P23
email
DataSet-10
EFTA01841803
EFTA01841803.pdf
To: jeevacation maitcom 'eevacation mail.com]
Cc: Katie Starke
From: Peggy Siegal
Sent Mon 2/6/2012 1:20:12 PM
Subject: Re: hi
Title: Re:…
P17
V9
D6
P23
D5
legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
P23
D5
V9
V12
D6
email
DataSet-9
EFTA00675973
EFTA00675973.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 31 Oct 2013 16:35:54 +0000
Importance: normal
Hello Jeffrey, how are you? Would you like to schedule some time during this…
P17
V9
D6
P23
D5
legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
unknown
DataSet-11
EFTA02729571
EFTA02729571.pdf
Page 8 of
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2952 lbs Ton Rating.
…
D6
P23
V9
D4
D5
email
DataSet-10
EFTA01917005
EFTA01917005.pdf
To: Richard
From: Jeffrey E.
Sent Mon 6/23/2014 12:50:01 PM
Subject: Re:
rich please send 5k euros to an account she designates.
…
P17
D6
P23
D5
V9
email
DataSet-9
EFTA00213873
EFTA00213873.pdf
From:
To: "Robert D. Critton Jr."
Subject: RE: E-mail to
Date: Wed, 30 Jun 2010 15:50:57 +0000
Importance: Normal
Inline-Images: image00 Lgif; image002.jpg
H…
D5
D6
P23
P17
V9
email
DataSet-10
EFTA01740388
EFTA01740388.pdf
From:
To: "Jeffrey Epstein " [email protected]>
Sent: Saturday, October 8, 2011 9:23:36 PM
Subject: Re:
I have dinner at 8 tonight. Sorry I thought you meant tomorrow.
Sent via Blac…
P17
V9
D6
P23
D5
email
DataSet-11
EFTA02436502
EFTA02436502.pdf
To: ation©gmail.comueevacation©gmail.comi
From:
Sent Mon 8/31/2009 9:08:44 PM
Subject: Re:
Hey,
Yes, Im staying for my brothers birthday and xmas.
I miss my mom too much! ;)
---Orig…
P23
P17
V9
D6
D5
email
DataSet-10
EFTA01813720
EFTA01813720.pdf
To: Eva Dubin
From: Jeevacation
Sent: Sun 7/4/2010 4:34:59 PM
Subject: Re: Re: Fwd:
20
Sent from my iPhone
On Jul 4, 2010, at 9:51 AM, "Eva Dubin " wrote:
…
V9
P17
D5
D6
P23
email
DataSet-10
EFTA01950936
EFTA01950936.pdf
To: evacationegmcom]
a
From:
Sent Wed 10/30/2013 4:50:49 PM
Subject: Re:
Hello, how are you? I asked in office about November 5th- Juilliard …
P17
V9
D6
P23
D5
legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
email
DataSet-9
EFTA01022975
EFTA01022975.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Sep 2018 13:34:51 +0000
Importance: normal
The address is:
Riviera Beach, FL. 33404
Just call me when you arrive and I …
P23
P17
V9
D6
D5
legal filing
DataSet-9
EFTA00728295
EFTA00728295.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, …
P23
D6
V12
D5
V9
email
DataSet-9
EFTA01022968
EFTA01022968.pdf
From: g
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Sep 2018 14:03:09 +0000
Importance: normal
Let's say, 4:30.
Sent from my T-Mobilc 4G LTE Device
Original mess…
P17
V9
D6
P23
D5
legal filing
DataSet-9
EFTA01140721
EFTA01140721.pdf
IN THE CIRCUIT COURT OP THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D5
D4
V9
D6
email
DataSet-10
EFTA01956640
EFTA01956640.pdf
To: • evacationeggmall.comj
From:
Sent Sat 10/26/2013 1:35:23 AM
Subject Re:
Next time we will play it together ;)
Original Message
From: Jeffrey Epstein
Sent: 26 Oct 2013 01…
P23
P17
D6
V9
D5
email
DataSet-11
EFTA02426118
EFTA02426118.pdf
gmail.com];
rom: Lesley Gro
Sent: Mon 4/26/2010 4:04:45 PM
Subject: Dr Axel call
Your call with Dr. Axel is in 10 min.
Original Message
From: Lesley Groff
To: 'jeevacation@gmail…
V9
P17
D6
P23
D5
email
DataSet-10
EFTA01822846
EFTA01822846.pdf
To:
From: Jeffrey Epstein
Sent Tue 1/12/2010 7:19:29 PM
Subject Fwd:
Forwarded messa e
From: junkermann
Date: Tue, Jan 12, 20 at :
Subject: Re:
To: jccvacation@gmail.…
P23
P17
D6
V9
D5
legal filing
DataSet-9
EFTA00750930
EFTA00750930.pdf
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
V12
P23
D6
D5
legal filing
DataSet-9
EFTA00211802
EFTA00211802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES F…
V9
D6
D5
P23
V12
legal filing
DataSet-11
EFTA02729407
EFTA02729407.pdf
07r20-'09 14:38 FROM-THOMAS & LOCICERO 8139843270 1-129 P001/027 F-937
THOMAS LOCICE…
D6
V9
P23
D5
D4
email
DataSet-11
EFTA02623318
EFTA02623318.pdf
From: jeffrey E.
Sent: Sunday, September 16, 2018 9:43 PM
To: 9
Subject: Re:
A…
P17
P23
D5
V9
D6