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email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
D7
V16
D6
D5
V15
email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
D5
D7
P17
D6
legal filing
DataSet-10
EFTA01372140
EFTA01372140.pdf
Page 23
2016 U.S. Dist. LEXIS 97188, *
the merits of the case," so this factors weighs in favor of settlement. See Martina, 2013
U.S. Dist. LE…
D7
D6
D5
email
DataSet-9
EFTA00211639
EFTA00211639.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Brad Edwards"
Subject: RE: Confidential Settlement Negotiations
Date: Mon, 27…
D6
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D5
email
DataSet-10
EFTA01888258
EFTA01888258.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Sat 9/15/2012 6:54:26 PM
Subject: Re:
great
On Sat, Scp 15, 2012 at 12:45 PM, Farkas, Andrew L. wrote:
O…
D5
D7
P17
D6
email
DataSet-9
EFTA00707397
EFTA00707397.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 02 Jan 2013 02:42:06 +0000
Me too.
From: Jeffrey Epstein [[email protected]]
Sent: Tuesday, J…
D5
D7
P17
D6
email
DataSet-10
EFTA01650247
EFTA01650247.pdf
From: Angela Jackson
To: Sigrid McCawley
Cc: "Young, Amanda N. (NY) (FBI)'
Subject: Victim's meeting and information
Date: Wed, 02 Oct 2019 20:32:36 +0…
V14
D7
D6
D5
unknown
DataSet-10
EFTA01388307
EFTA01388307.pdf
appropriate
(e) Cash Settlement Payment Date. "Cash Settlement Payment Date" means, in respect of
an Exercise Date, and in respect of an Option Transaction, the date spec…
V15
D7
D6
D5
email
DataSet-9
EFTA01190567
EFTA01190567.pdf
From: "Jeffrey E."
To: Tazia Smith >, Paul Morris fr"
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 18:13:40 +0000
…
P17
D5
D4
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D6
email
DataSet-9
EFTA00914212
EFTA00914212.pdf
From: Jeffrey Epstein
To: "Erdoes, Mary E"
Subject: Re:
Date: Wed, 29 Jun 2011 14:14:24 +0000
jim emailed me and said he would be in at 1015-10-30
On Wed, Jun 29, 2011 at 10:09 AM, …
D5
P17
D7
D6
email
DataSet-9
EFTA00675890
EFTA00675890.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:_;-)
Date: Sat, 23 Nov 2013 01:16:18 +0000
Importance: Normal
Need to bu a model agency for you, let's think and will let you know.…
D4
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unknown
DataSet-10
EFTA01388310
EFTA01388310.pdf
(n) ISDAFIX Page. "ISDAFIX Page" means, in respect of a Swap Transaction and in
respect of a Cash Settlement Valuation Date or an Exercise Date, whichever of the Reuters Screen
IS…
V15
D7
D6
D5
unknown
DataSet-10
EFTA01372138
EFTA01372138.pdf
Page 21
2016 U.S. Dist. LEXIS 97188, *
servicing mechanic to acknowledge that the problems were caused by a defective timing
chain, something t…
D7
D6
D5
unknown
DataSet-10
EFTA01388302
EFTA01388302.pdf
Section 13.9. Settlement Rate on Automatic Exercise or Fallback Exercise. For imposes of
Section 13.7 (Automatic Exercise) and Section 13.8 (Fallback Exercise) and determining whether Buyer
…
D7
D6
V15
D5
email
DataSet-10
EFTA01650090
EFTA01650090.pdf
Subject: RE: Epstein Victim's Meeting in
Date: Mon, 07 Oct 2019 14:45:51 +0000
Importance: Normal
Attachments: RSVP_Qttestionnaire.docx
Good morning,
Thank you for your respo…
D6
V14
D7
D5
legal filing
DataSet-10
EFTA01371367
EFTA01371367.pdf
Page 23
2016 U.S. Dist. LEXIS 97188, *
the merits of the case," so this factors weighs in favor of settlement. See Martina, 2013
U.S. Dist. LE…
D7
D6
D5
unknown
DataSet-10
EFTA01371365
EFTA01371365.pdf
Page 21
2016 U.S. Dist. LEXIS 97188, *
servicing mechanic to acknowledge that the problems were caused by a defective timing
chain, something t…
D7
D6
D5
email
DataSet-10
EFTA01912002
EFTA01912002.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 1/2/2013 2:37:55 AM
Subject Re:
i prefer just you so we can really talk
On Tue, Jan 1, 2013 at 10:35 PM, Farkas, Andrew L. …
D5
D7
P17
D6
unknown
DataSet-10
EFTA01368419
EFTA01368419.pdf
10. CONFIDENTIALITY.
10.1 Client hereby authorizes DB to disclose confidential information (including, without limitation,
material confidential informat…
P17
D5
D6
D7
email
DataSet-9
EFTA00976369
EFTA00976369.pdf
From: jeevacation®gmail.com
To:"
Subject: Re:
Date: Sat, 23 Nov 2013 04:52:56 +0000
Do it
Sony for all the typos .Sent from my iPhone
On Nov 23, 2013, at 2:16 AM, ' …
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V16
email
DataSet-10
EFTA01762618
EFTA01762618.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, January 2, 2013 2:42 AM
To: [email protected]*
Subject: …
D5
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D6
email
DataSet-9
EFTA00943238
EFTA00943238.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Sat, 15 Sep 2012 18:54:26 +0000
great
On Sat, Sep 15, 2012 at 12:45 PM, Farkas, Andrew L. < >…
D5
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D6
email
DataSet-9
EFTA00952030
EFTA00952030.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 02 Jan 2013 02:37:55 +0000
i prefer just you so we can really talk
On Tue, Jan I, 2013 at 10:35 PM, Farkas, And…
D5
D7
P17
D6
email
DataSet-10
EFTA01862869
EFTA01862869.pdf
To: Erdoes, Mary E
From: Jeffrey Epstein
Sent Wed 6/29/2011 2:14:24 PM
Subject: Re:
jim emailed me and said he would be in at 1015-10-30
On Wcd, Jun 29, 2011 at 10:09 AM, Erd…
D5
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D6