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legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
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email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
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email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
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email
DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
Fran: Richard Kahn
Sent Thur 5/12/2011 2:46:22 PM
Subject Fwd: Fwd:
10 days to prepare this..…
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D7
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email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
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email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
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email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
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email
DataSet-11
EFTA02213862
EFTA02213862.pdf
To:
From: Blair Hildebrand
Sent: Mon 5/29/2017 12:35:42 PM
Subject: RE: G550
Good morning Larry,
Hope all is well. Have you received any comments on the last colour sample we sent yo…
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email
DataSet-9
EFTA00844858
EFTA00844858.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Panel
Date: Wed, 30 Sep 2015 23:10:23 +0000
no french polish
On Wed, Sep 30, 2015 at 5:29 PM, Richard Kahn < …
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email
DataSet-10
EFTA02071454
EFTA02071454.pdf
To: Bebe Avdl
From: Lesley Groff
Sent Mon 10/5/2015 3:29:31 PM
Subject Re: LSJE, LLC - October 2,2015
you should tell the building you can't make calls from your phone...…
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email
DataSet-9
EFTA01010378
EFTA01010378.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Re: Re:
Date: Wed, 26 Dec 2018 16:39:39 +0000
Did you want me to ask Scott for his salary? I also never received his last few bills…
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email
DataSet-9
EFTA00451938
EFTA00451938.pdf
From: Larry Visoski
To: Lesley Groff
Subject: Re: G550
Date: Thu, 18 May 2017 18:20:08 +0000
Great thx
Sent from my iPhone
On May 18, 2017, at 2:05 PM, Lesley Groff < …
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email
DataSet-9
EFTA01032125
EFTA01032125.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Stash Financial
Date: Thu, 28 Feb 2019 21:52:48 +0000
silly response when you are their largest investor and over 3 years we have do…
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email
DataSet-9
EFTA00451952
EFTA00451952.pdf
From: Blair Hildebrand
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email
DataSet-10
EFTA02029329
EFTA02029329.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Emad Hanna
Sent: Thur 12/16/2010 12:55:17 PM
Subject: RE: Laundry floor
Oh ok I will …
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email
DataSet-9
EFTA00452301
EFTA00452301.pdf
From: Lesley Groff
To: Blair Hildebrand
Subject: Re: G550
Date: Mon, 22 May 2017 20:54:49 +0000
good deal!! thanks
On May 22, 2017, at 4:53 PM, Blair Hildebrand …
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legal filing
DataSet-9
EFTA00724141
EFTA00724141.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 10-80309-CIV-
JANE DOE No. 103,
Plaintiff,
VS.
JEFF…
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unknown
DataSet-9
EFTA00788446
EFTA00788446.pdf
UNITED STATES INTERNATIONAL TRADE COMMISSION
WASHINGTON, D.C.
Before the Honorable Thomas B. Pe nder
…
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email
DataSet-10
EFTA02020930
EFTA02020930.pdf
To: jeeyacationQgmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Emad Hanna
Sent: Thur 12/16/2010 1:33:46 PM
Subject: RE: Laundry floor
Carlos used a…
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email
DataSet-9
EFTA00334103
EFTA00334103.pdf
From: Lesley Groff
To: Bebe Avdiu
Subject: Re: Helll0000!
Date: Tue, 24 Nov 2015 17:58:18 +0000
He sounds like a good man!
Sent from my iPhone
On Nov 24, 2015, at 12:52 PM, Bebe Aydin…
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email
DataSet-9
EFTA00452295
EFTA00452295.pdf
From: Blair Hildebrand
To: Lesley Groff
Subject: Re: G550
Date: Mon, 22 May 2017 20:53:52 +0000
OK I think he will like this colour best it's got a lot of sparkle in it
Sent from my…
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email
DataSet-9
EFTA00856316
EFTA00856316.pdf
From: "jeffrey E." [email protected]>
To: Richard Kahn
Subject: Re: Denali removal of bucket seats and replace with bench
Date: Sat, 23 May 2015 17:24:27 +0000
find a dealer to swap.…
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email
DataSet-9
EFTA00451428
EFTA00451428.pdf
From: Lesley Groff
To: "Dr. Chen" <
Subject: Re: Appointment for Mr. Epstein
Date: Mon, 15 May 2017 21:00:22 +0000
yeS! they are sending to you right now...come to find out the most rec…
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email
DataSet-11
EFTA02413122
EFTA02413122.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Rich Kahn
Sent: Mon 6/7/2010 8:13:33 PM
Subject: RE: Doug
He asked what the status was and when he would go on COBRA.
He also c…
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