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legal filing
DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
D6
V9
V10
P17
V12
unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
P17
P18
D6
V14
V10
email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
D4
D6
V10
email
DataSet-10
EFTA01656879
EFTA01656879.pdf
From: . (OTD) (FBI)" < >
To: aba(FBD" (NY) (FBI)"
Subject: Re: Maxwell Audi…
D6
V10
P17
V11
V13
legal filing
DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-…
D6
V9
P17
V10
V14
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
email
DataSet-9
EFTA00373963
EFTA00373963.pdf
90111
Delivered-To:
Received: by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
…
D8
V10
D6
P23
P17
unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
P17
P18
D6
V14
V10
law enforcement
DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681
FD-1057 (12cv. 543-10) UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
D6
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P17
D2
legal filing
DataSet-9
EFTA00794367
EFTA00794367.pdf
1
H3ulgiva
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 …
P17
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V12
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legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
D2
V10
V9
P17
email
DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 12:54 AM
To: Peter Attia
Subject: …
V9
D2
V10
P17
D6
unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
P17
D6
P18
V10
D4
unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
P17
V14
email
DataSet-11
EFTA02700254
EFTA02700254.pdf
From: Lesley Groff
Sent: Friday, July 13, 2012 7:20 PM
To: Epstein Jeffre.
Cc: …
P18
P17
D6
V11
V10
email
DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 1:00 AM
To: Peter Attia
Subject: …
V10
P17
V9
D6
D2
email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
V10
P17
email
DataSet-9
EFTA00322218
EFTA00322218.pdf
From: "jeffrey E."
To:
Subject: Fwd: Fwd:
Date: Mon, 18 Jul 2016 03:34:20 +0000
Forwarded message
From: Peter Attia <
Date: Sun, Jul 17, 2016 at 10:27 PM
Subject: RE: F…
D2
D5
P17
D6
V10
email
DataSet-9
EFTA00344105
EFTA00344105.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 23:04:58…
P18
P17
V9
V10
D6
email
DataSet-9
EFTA00074097
EFTA00074097.pdf
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY …
D6
V13
D5
V10
P17
unknown
DataSet-10
EFTA01399366
EFTA01399366.pdf
Execution
LONG TERM INSURED CREDIT FUND, LLC
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
EFTA01399366
TABLE OF CONTENTS
Page
1.
GENERAL
PROVISIO…
D6
V15
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V10