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unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
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email
DataSet-11
EFTA02428887
EFTA02428887.pdf
To: Jeffrey Epsteinueevacation©gmail.comj
From: David Stem
Sent Wed 3/17/2010 11:53:41 AM
Subject Re:
OK
On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote:
no„ wait and do…
P23
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legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
V9
P23
D2
P24
unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
V13
V9
P23
D2
law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
V9
email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
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email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
D5
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D7
D2
unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
unknown
DataSet-10
EFTA01355472
EFTA01355472.pdf
GLDUS141 Greg Martin
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
P21
D1
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email
DataSet-9
EFTA00214155
EFTA00214155.pdf
From:
To:
Cc:1=1.1
Subject: RE: Follow up
Date: Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =, that is very helpfuL
From:
Sent: Thursda…
V14
D2
D6
P23
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
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flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
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D2
email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
V16
D6
D2
email
DataSet-9
EFTA01188785
EFTA01188785.pdf
From: "Fenn, Patrick"
To: " "
Subject: Fw: Fw: FW: Early Termination Calculation
Date: Mon, 27 May 2013 12:56:01 +0000
…
P22
V14
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P20
D2
unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
V15
V11
P23
D4
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unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
P23
D4
V9
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
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email
DataSet-11
EFTA02526502
EFTA02526502.pdf
From: Jeffrey Epstein
Sent: Monday, October 26, 2009 7:31 PM
To:
Subject:
call me
On Mon, Oct 26, 2009=at 2:51PM, …
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unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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V9
V14
P23
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
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P23
email
DataSet-11
EFTA02607824
EFTA02607824.pdf
From: Noam Chomsky
Sent: Saturday, December 29, 2018 4:58 PM
To:
Subject: Re:
Good advice. Will keep it in m…
D6
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P17
unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
email
DataSet-9
EFTA00089657
EFTA00089657.pdf
From:
To: '<
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day.…
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unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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D2
V12
D7