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legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
legal filing
DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
P17
P23
P22
P19
D5
unknown
DataSet-10
EFTA01265810
EFTA01265810.pdf
PG
PROFESSIONAL CHILDREN'S SCHOOL
Please include $40 non-refundable Application Fee. Admission is not completed until the applicant has been accepted
by the School and…
P22
P23
P19
D5
V15
email
DataSet-11
EFTA02435472
EFTA02435472.pdf
To: [email protected]
From: Geir Frantzen
Sent Thur 11/26/2009 7:12:53 AM
Subject Re:
Ok, that is Lyndon, Tor 0 is the guy in love with=
Sent from my BlackBerryk12/ wirel…
P17
P19
P22
D5
P23
email
DataSet-9
EFTA00769287
EFTA00769287.pdf
From: Geir Frantzen
To: Jeffrey
Subject: Re:
Date: Thu, 26 Nov 2009 07:10:30 +0000
Now I know,
Sent from my BlacicBerryIt'A wireless device
From: Jeffrey Epstein
Date: Thu, 26 Nov …
P17
P22
P19
D5
P23
email
DataSet-11
EFTA02435520
EFTA02435520.pdf
To: [email protected])
From: Geir Frantzen
Sent Thur 11/26/2009 7:10:30 AM
Subject Re:
Now I know, Tor O
Sent from my BlackBerryii,12
/ wireles…
P17
P22
P19
P23
D5
email
DataSet-9
EFTA00742521
EFTA00742521.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:07:55 +0000
no im not that goofy, i meant your other friend that you said shared the same interests
On …
P17
P22
P19
D5
P23
email
DataSet-11
EFTA02435414
EFTA02435414.pdf
To: [email protected])
From: Geir Frantzen
Sent Thur 11/26/2009 7:09:11 AM
Subject Re:
Who the f do you mean
Sent from my BlackBerryii,12
/ wir…
P17
P22
P19
P23
D5
email
DataSet-9
EFTA00880157
EFTA00880157.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:11:52 +0000
you said a guy in west plam.. Lin? polo? something like that
On Thu, Nov 26, 2009 at 2:09 AM,…
P17
P23
P22
P19
D5
unknown
DataSet-10
EFTA01297815
EFTA01297815.pdf
NAME SEARCHED: NES, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your s…
P22
D8
D5
P19
P23
email
DataSet-9
EFTA00769281
EFTA00769281.pdf
From: Geir Frantzen
To: Jeffrey
Subject: Re:
Date: Thu, 26 Nov 2009 07:09:11 +0000
Who the f do you mean
Sent from my BlackBerryk1
2
/ wi…
P17
P22
P19
D5
P23
email
DataSet-9
EFTA00880153
EFTA00880153.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:07:55 +0000
no im not that goofy, i meant your other friend that you said shared the same interests
On …
P17
P22
P19
D5
P23
email
DataSet-9
EFTA00769284
EFTA00769284.pdf
From: Geir Frantzen
To: Jeffrey
Subject: Re:
Date: Thu, 26 Nov 2009 07:12:53 +0000
Ok, that is Lyndon, s the guy in love with
Sent from my BlacicBertyit1
…
P17
P19
P22
D5
P23
legal filing
DataSet-9
EFTA00808651
EFTA00808651.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
P23
D5
D4
P19
P22