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V11: Timeline Integrity ✕
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legal filing
DataSet-9
EFTA00078187
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
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email
DataSet-9
EFTA00448529
EFTA00448529.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH
Date: Tue, 18 Apr 2017 15:53:50 +0000
Hi Rich...Just to confirm, this trip …
P18
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law enforcement
DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: '
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 Jan 2010 15:06:25 +0000
1. PSB = no outside surety
2. Ordinary to seal indict…
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legal filing
DataSet-9
EFTA01069623
EFTA01069623.pdf
Case 09-34791-RBR Doc 3038 Filed 05/08/12 Page 1 of 5
ORDERED in the Southern District of Florida on May 8, 2012.
…
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P21
email
DataSet-9
EFTA00471590
EFTA00471590.pdf
From:
To: Rich Kahn <
Cc: Bella Klein
Subject: Wire Money to for Hotel Stay- 28MAR18
Date: Wed, 28 Mar 2018 11:32:24 +0000
Attachments:
Mo…
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email
DataSet-9
EFTA00321056
EFTA00321056.pdf
From: Lesley Groff •c :.
To: Amex Centurian Travel
Subject: Re: Purchase Tickets for MERWIN MEDINA 24AUG16 BKBQBC (Incident: 160817-0018031
Date: Wed, 17 Aug 2016 13:43:0…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
gov.uscourts.nysd.447706.1211.0_1.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
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unknown
podesta-emails
podesta_email_06640.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_19408.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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