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P19: Communication Patterns ✕
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legal filing
DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7
UNITED STATES DISTRICT COURT
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P23
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unknown
DataSet-9
EFTA01185199
EFTA01185199.pdf
The Fairmont Waterfront
REVISED
W aizrnonj
WATERFRONT
12 FEB 2016
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P23
V15
P19
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legal filing
DataSet-9
EFTA01070806
EFTA01070806.pdf
Case 1:15-cv-07433-RWS Document 161 Filed 05/25/16 Page 1 of 4
United States District Court
Southern District of New York
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unknown
DataSet-9
EFTA00266977
EFTA00266977.pdf
IN ADDITION TO REPORT1 MEDICAL BUSINESS PLAN - INVOLVEMENT
M.S.I.0 . COMMUNICATION TOOL DEVELOPMENT - INVOLVEMENT
INVOLVEMENT - MEDICAL BUSINESS PLAN
INVOI.VEMENT - FRAUDULENT ACTIVITY
INVOLVEMENT -…
D6
P23
V12
P19
P17
email
DataSet-9
EFTA00974167
EFTA00974167.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Marks wife/girlfriend
Date: Wed, 30 Oct 2013 12:12:06 +0000
Forwarded message
From: Mark L. Epstein
Date: Wed, Oct 30, 2013 at 7:3…
P23
V12
P17
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D6
email
DataSet-9
EFTA00974164
EFTA00974164.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Marks wife/girlfriend
Date: Wed, 30 Oct 2013 12:10:40 +0000
Forwarded messag
From: Mark L. Epstein <
Date: Wed, Oct 30, 2013 at 7…
P23
V12
P17
P19
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
gov.uscourts.nysd.447706.1327.15.pdf
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1 of 5
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
gov.uscourts.nysd.447706.1327.16.pdf
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 1 of 6
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 2 of 6
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P17
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.161.0
gov.uscourts.nysd.447706.161.0.pdf
Case 1:15-cv-07433-LAP Document 161 Filed 05/25/16 Page 1 of 4
United States District Court
Southern District of New York
Virginia…
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