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legal filing
DataSet-9
EFTA00792811
EFTA00792811.pdf
1
2 UNCERTIFIED TRANSCRIPT DISCLAIMER IN THE MATTER OF
3 EPSTEIN
4 v.
5 EDWARDS
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email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
P24
D6
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unknown
DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
V10
D8
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P22
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
unknown
DataSet-9
EFTA00080136
EFTA00080136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V9
P22
email
DataSet-9
EFTA01024599
EFTA01024599.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: hi.. hope all is well
Date: Mon, 03 Sep 2018 15:48:23 +0000
I absolutely agree with you re faculty.
Lawrence M. Krauss
Professor
S…
P22
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legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
V13
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unknown
DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco
New Force Behind Agency of Wonder
Michael Temchine for The New York Times
LEADER Regina Dugan of the Defense Advanced Research Projects Agency.
By JOHN MARKOFF
Published:…
P22
D6
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D4
email
DataSet-9
EFTA00357096
EFTA00357096.pdf
From:
To:
Subject: Re: Run to stay young from New york times last week
Date: Mon, 08 Dec 2014 16:06:49 +0000
do you think bike riding is good too?
On Dec 8, 2014, at 10:40 AM,MEM< …
P22
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legal filing
DataSet-9
EFTA00074468
EFTA00074468.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
V9
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unknown
DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
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law enforcement
DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2
APPEARANCES:
OFFICE OF THE INSP…
D6
P22
V13
D3
V12
legal filing
DataSet-9
EFTA01205881
EFTA01205881.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA.SUI7E MOB
BOSTON. MASSACHUSETTS 02116
April 23, 2015
Via…
D6
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legal filing
DataSet-9
EFTA00787717
EFTA00787717.pdf
I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT ADLER,…
V9
P22
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unknown
DataSet-9
EFTA00782425
EFTA00782425.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V12
V13
unknown
DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
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email
DataSet-9
EFTA00826715
EFTA00826715.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Brad Pitt's new lady is an award-winning architecture professor I Daily Mail Online
Date: Sat, 21 Apr 2018 01:16:33 +0000
Angelina who?…
P23
V14
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P22
email
DataSet-10
EFTA01788693
EFTA01788693.pdf
From: Joi It
Sent: Thursday, January 2, 2014 5:57 PM
To:
Cc:
Subject: Re:
Attachments: sig…
P22
V13
D1
V12
law enforcement
DataSet-9
EFTA00135369
EFTA00135369.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
…
D6
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unknown
DataSet-9
EFTA00063459
EFTA00063459.pdf
LIMITED OFFICIAL USE
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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14
1…
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V9
email
DataSet-11
EFTA02512737
EFTA02512737.pdf
From: Lawrence Krauss <
Sent: Monday, March 5, 2018 7:19 PM
To: jeffrey E.
Subject: F…
V16
P22
V12
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P21
unknown
DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P17
P22
V13
D6
V12
unknown
DataSet-9
EFTA00105378
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption 2
…
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legal filing
DataSet-9
EFTA00722621
EFTA00722621.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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