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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-9
EFTA01195747
EFTA01195747.pdf
Chicago
Chicago is an American rack band formed in 1967 in Chicago, Illinois. The self-described "rock and roll
band with horns" began as a politically charged, sometimes experimental, rock band a…
P22
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
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JANE DOE, …
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transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
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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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law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
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unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
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legal filing
DataSet-9
EFTA00073546
EFTA00073546.pdf
Exhibit U
EFTA00073546
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
…
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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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unknown
DataSet-10
EFTA01383297
EFTA01383297.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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email
DataSet-9
EFTA00179797
EFTA00179797.pdf
rom:
Sent:
To: RE: Epstein
Subject: ans that
co …
D6
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
…
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legal filing
DataSet-9
EFTA00215519
EFTA00215519.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE JANE DOES 1 AND 2
…
P22
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email
DataSet-10
EFTA01883636
EFTA01883636.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/15/2012 11:34:30 AM
Subject: Re: thank you
you have done well, and i am grateful. however it seems these articles arc few and too much time
between, …
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unknown
DataSet-9
EFTA00278135
EFTA00278135.pdf
,
I. US Department Form Approve d
of Transportation MAJOR REPAIR AND ALTERATION …
P18
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V9
D6
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
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P22
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email
DataSet-9
EFTA00767544
EFTA00767544.pdf
From: "Ssulayem"
To: "Jeffrey Epstein"
Date: Mon, 07 Dec 2009 14:00:20 +0000
8 December 2009
u al
United Arab Emirates
Dear Sirs
Seven Tides Ltd - Term Loan Facility
I refer to the Term L…
V15
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email
DataSet-10
EFTA02016026
EFTA02016026.pdf
To: va ation m il.com[[email protected]]; Jeffrey [email protected]]
From:
Sent: Tue 5/15/2012 5:17:11 AM
Subject: thank you
Hi Jeffrey,
`.article today on Mart…
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V11
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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unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
1
2
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA01122521
EFTA01122521.pdf
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics …
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V11
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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unknown
DataSet-10
EFTA01326943
EFTA01326943.pdf
UNITED STATES OF AMERICA
DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION
STANDARD AIRWORTHINESS CERTIFICATE
1 NATIONALITY AND …
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unknown
DataSet-10
EFTA01371970
EFTA01371970.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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