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P24: Cross-Case Patterns ✕
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DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
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email
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EFTA00667046
EFTA00667046.pdf
From: Shanson900
To: "Jeffrey E."
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:54:50 +0000
I'm in Tahoe - business.
Sent from my iPhone
On Jun 25, 2014, at 5:44 PM, "jeffrey E…
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email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
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legal filing
DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants
are aware of which of their employees are implicated in this matter. Moreover, the…
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unknown
DataSet-10
EFTA01353309
EFTA01353309.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
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unknown
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EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1
'The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
…
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email
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EFTA01834763
EFTA01834763.pdf
To: jeevacationtOgmail.com[[email protected]]
From: Faith Kates
Sent: Fri 1/21/2011 11:35:31 PM
Subject: Re: Re: Re: Re:
I'm not sure ifs 100 official but close I think they r …
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email
DataSet-9
EFTA00968433
EFTA00968433.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:25:54 +0000
i guess getting out of the market was good.
On Fri, Aug 16,…
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email
DataSet-10
EFTA01858722
EFTA01858722.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sat 8/13/2011 8:18:59 PM
Subject: Re:
Boring????
Original Message
From: Jeffrey Epstein
To: Faith K…
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email
DataSet-10
EFTA01821345
EFTA01821345.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 11:31:28 PM
Subject: Re: Fw:
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson …
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email
DataSet-9
EFTA00409702
EFTA00409702.pdf
From: aa>
To: "=IMIlle
Subject: Re: range
Date: Mon, 02 Jul 2012 19:23:51 +0000
Thank u
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Mon Jul 02 15:26:44…
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email
DataSet-9
EFTA00719810
EFTA00719810.pdf
From: Faith Kates
To: jeffrey epstein [email protected]>
Subject: Re: Scantrak Notification
Date: Tue, 29 Nov 2011 13:59:11 +0000
Ok
Sent from my iPad
On Nov 28, 2011, at 8:07 PM, …
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email
DataSet-10
EFTA02000562
EFTA02000562.pdf
To: jeevacationarmaitcomlleevacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
From: Faith Kates
Sent Fri 12/31/2010 1:50:44 PM
Subject: RE: Re:
From: Jeffrey Epstein […
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unknown
DataSet-9
EFTA00793218
EFTA00793218.pdf
Kawasaki's flagship ATV features an electric power steering system (EPS), powerful
V-twin engine, four-wheel independent suspension, highly-maneuverable chassis and
rugge…
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email
DataSet-11
EFTA02389977
EFTA02389977.pdf
From: jeffrey epstein
Sent: Tuesday, November 29, 2011 1:21 AM
To: Faith Kates
Subject: …
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email
DataSet-9
EFTA00968437
EFTA00968437.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 23:34:55 +0000
Jeffrey. - buddy - When aren't you good
Sent from Steve Hanson's B…
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unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
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email
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EFTA01834321
EFTA01834321.pdf
To: jeevacationtOgmail.com[[email protected]]
From:
Sent: Fri 1/21/2011 11:31:35 PM
Subject: Re: Re: Re:
What do u mean
Original Message
From: jeffrey epstein
To:
Sen1.1.118…
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unknown
DataSet-10
EFTA01368718
EFTA01368718.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
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email
DataSet-9
EFTA00420709
EFTA00420709.pdf
From: "Steve Hanson" <
To: , > <
Subject: Re: Friends house
Date: Wed, 01 Feb 2012 19:59:13 +0000
Great. Pls advise the above on the expected date so the…
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unknown
DataSet-10
EFTA01390619
EFTA01390619.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
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unknown
DataSet-10
EFTA01383350
EFTA01383350.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
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email
DataSet-9
EFTA00930983
EFTA00930983.pdf
From:
To: Steve Hanson
Cc: jeffrey epstein
Subject: Re: Do u have enough chop
Date: Wed, 14 Mar 2012 17:02:58 +0000
Yeah! I'll see you soon.
Sent from my iPhone
On Mar 14, 201…
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legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
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