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Active: D6: Institutional Capture V11: Timeline Integrity V16: Source Analysis Clear all
transcript DataSet-9
EFTA00610239
EFTA00610239.pdf
Revised—September 21, 2016 THE SUPREME COURT OF FLORIDA MANUAL OF INTERNAL OPERATING PROCEDURES INTRODUCTION This manu…
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unknown DataSet-10
EFTA01392122
EFTA01392122.pdf
GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY Th…
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unknown DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
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unknown DataSet-9
EFTA01250150
EFTA01250150.pdf
Page 1 of 1 - Re: 2021.05.01 Grazette, David 01GR408856 @ 8:00 AM From: David Grazette > To: BRO-LegalVisit-S Date: 4/29/2021 2:26…
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email DataSet-9
EFTA00914706
EFTA00914706.pdf
From: Darren Indyke < To: Jeffrey Epstein Subject: Fwd: Little St. James Date: Tue, 12 Jul 2011 22:46:44 +0000 Attachments: CZM Mmor_permit_for_Parce…
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email DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn From: Elinne Leifm Sent Fri 5/29/2015 1:28:09 PM Subject: RE: Jeffrey Epstein — (June 2) Great, thank you very much, Lesley. Enjoy your weekend, Elinne From: Lesley …
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email DataSet-11
EFTA02315733
EFTA02315733.pdf
From: Richard Kahn Sent: Friday, May 31, 2019 6:27 PM To: ann rodriquez Cc: Kary…
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email DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe" To:' Cc: "Hudgens, Johanna Rae" ' " k …
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email DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman" To: "v Cc: "'Karyna Shuliak'" Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm Date: Thu, 04 Jun 2015 15:01:34 +0000 Inl…
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email DataSet-10
EFTA02059092
EFTA02059092.pdf
To: aiti(WFC From: Sent Fri 2/12/2016 5:51:26 PM Subject' Re: upcoming event boo hoo...I will not. I will be in TX visiting my family :) You will meet with Julia who will be great! On Feb 1…
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unknown DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
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email DataSet-9
EFTA00440596
EFTA00440596.pdf
From: Lesley Groff
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unknown DataSet-10
EFTA01390216
EFTA01390216.pdf
GLDUS138 Ian Slome Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This …
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email DataSet-9
EFTA00079926
EFTA00079926.pdf
From: ' To:' Cc: Subject: Re: Subpoena Date: Mon, 26 Aug 2019 19:43:12 +0000 • We are happy to speak today at 4:30, but given that we hadn't heard from you regarding the two i…
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email DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff To: Daphne Wallace < Subject: Re: Inspecting LSJ re CZM Date: Fri, 30 Mar 2012 18:46:24 +0000 perfect. thanks so much Daphne On Mar 30, 2012, at 2:42 PM, Daphne Walla…
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email DataSet-9
EFTA00370824
EFTA00370824.pdf
From: Lesley Groff
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email DataSet-9
EFTA00338815
EFTA00338815.pdf
From: To: Bebe Avdiu Subject: Re: LSJ Calendar Date: Mon, 28 Sep 2015 18:33:09 +0000 It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
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email DataSet-9
EFTA00339381
EFTA00339381.pdf
From: Alford
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flight record DataSet-9
EFTA00461719
EFTA00461719.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
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email DataSet-11
EFTA02234407
EFTA02234407.pdf
To: From: li avc ristr Sent Tue 1/16/2018 3:47:42 PM Subject: RE: [EXTERNAL] Injectable medication Great. Just didn't want to delay the process since I know it is difficult to find time in h…
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email DataSet-9
EFTA00836239
EFTA00836239.pdf
From: Ann Rodriquez To: "Jeffrey E." Subject: Re: Date: Thu, 12 Apr 2018 14:33:18 +0000 ok. will do Ann R. On Apr 12, 2018, at 10:32 AM, Jeffrey E. wrote: chris is the best plan…
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email DataSet-11
EFTA02288091
EFTA02288091.pdf
To: Lesle Grofftlesleyjeelagmail.corn) From: Sent Sun 6/9/2019 4:46:36 AM Subject: Re: Itinerary fou 10JUN19 XJRUXT Aww Lesley, you are extremely swe…
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email DataSet-11
EFTA02242559
EFTA02242559.pdf
To: Cc: Bebe Avdi From: L Sent Fri 4/6/2018 5:04:38 PM Subject RE: [EXTERNAL] Injectable medication Hi =, I need to obtain an authorization from the insurance. Now for 04/10 I only have …
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email DataSet-9
EFTA00440602
EFTA00440602.pdf
From: "Lee, Mikyeong" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:36:47 +0000 We will take care of it. Please give 1 hour Thank you Mimi From: …
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