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legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P18
D6
V13
V9
P22
unknown
DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November
Wed. Nov. 1.2017 PB
Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in)
Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm
Reminder: t…
P18
V13
D1
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
V13
D3
V15
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
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V15
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email
DataSet-9
EFTA01132794
EFTA01132794.pdf
From: Jeffrey Epstein
To: Eric Roth < >, lvjet
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; ima…
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D4
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email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
P18
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email
DataSet-9
EFTA00859142
EFTA00859142.pdf
From: David Grosof
To: jeevaeationggmail.com
Subject: Fwd: flying Prof Hawking into Zero-G
Date: Sun, 18 Mar 2018 19:46:34 +0000
FYI re Hawking at Zero-G!
Forwarded messa
From:…
P18
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V13
unknown
DataSet-9
EFTA01066245
EFTA01066245.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
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email
DataSet-9
EFTA01197512
EFTA01197512.pdf
From: PHILIPPE LAZNOWSKI <
To: "jeffrey E."
Subject: Re: Installation
Date: Fri, 18 Jul 2014 13:50:42+0000
Attachments: PastedGraphic-6.tiff
Just called my team on…
P17
V13
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email
DataSet-10
EFTA02058994
EFTA02058994.pdf
To:
Cc: Rand Wri h
From:
Sent: Thur 2/25/2016 7:07:08 PM
Subject: Re: TRIP RECAP
Thanks so much mom. I love this email. I have been being very supportive and talking to ike and
listening ever…
P18
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V13
V16
unknown
DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
unknown
DataSet-9
EFTA00657029
EFTA00657029.pdf
Froml
To: [email protected]
Subject: Re: New to Market Bell 430
Date: Wed, 28 Sep 2011 22:02:20 +0000
got it,
I will speak to Paul Schrader and Dave Burch at Bell and get maintenan…
P18
D1
P22
V13
D6
unknown
DataSet-9
EFTA00127564
EFTA00127564.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
…
D6
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V9
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flight record
DataSet-9
EFTA01074467
EFTA01074467.pdf
Work Order Snapshot Work Order # 14887 Aircraft N62MS
1 ADMINISTRATIVEITEMS
1 1 AIRCRAFT FLIGHT LOG (AFL) DATA EXTRACTION, REQUIRED …
P18
V9
V15
P22
V13
email
DataSet-9
EFTA00565842
EFTA00565842.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 00:33:22 +0000
Dear Ms. Shimizu,
It is my pleasure to e-meet you as well! I am so excited about the trip an…
V13
P23
P18
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P20
unknown
DataSet-9
EFTA00606350
EFTA00606350.pdf
BILL. OF LAHIN
pica Tropical Shipping and Construction
I
…
P23
V13
P18
D4
P22
unknown
DataSet-9
EFTA01079196
EFTA01079196.pdf
12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Daily Mail Online
…
D6
P18
V14
V13
P22
unknown
DataSet-9
EFTA01074656
EFTA01074656.pdf
THE SOCIAL SAFE CITY •
MONTHLY REPORT
02/2016
Note: This Report is classified and isn't transferable.
EFTA01074656
TABLE OF CONT…
P20
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D6
P18
financial record
DataSet-9
EFTA00730450
EFTA00730450.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue …
P18
V9
P23
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V13
law enforcement
DataSet-9
EFTA01246064
EFTA01246064.pdf
MEItice Department
Officer Report for
Nature: AGENCY ASSIST Address:
…
P23
P18
D6
P22
V13
unknown
DataSet-9
EFTA01114787
EFTA01114787.pdf
OUR 63N1' SUMMER
PARENT
INANE/BOOK
2015
EFTA01114787
Table of Contents
Welcome Letter Page 3 Area Lodging Page 18
Session Dates …
P18
P22
V15
V13
P23
unknown
DataSet-9
EFTA01064798
EFTA01064798.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
D4
V13
P18
P22
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