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V12: Witness Consistency ✕
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email
DataSet-11
EFTA02605862
EFTA02605862.pdf
From: jeffrey E.
Sent: Wednesday, August 22, 2018 9:18 PM
To: Lawrence Krauss
Subject: …
P22
V12
D6
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P20
email
DataSet-9
EFTA00189202
EFTA00189202.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Marie C (USAFLS)
Sent: Wednesday. November 28. 2007 5:27 PM
To: Lourie, Andrew: Oosterbaan, Andrew
Cc…
D6
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P23
V12
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email
DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein
Sent: Wednesday, September 23, 2009 10:54 PM
To: Jes Staley
Subject: …
V12
D6
P22
P17
legal filing
DataSet-9
EFTA01158468
EFTA01158468.pdf
e evonshires solicitors
The Editor Our Ref: PTEALCL1014220554
The Daily Telegraph
The Edi…
P17
D6
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V14
email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
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D6
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D5
unknown
DataSet-9
EFTA00210039
EFTA00210039.pdf
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
P. 0. BOX 3301
Rip G. WHINE
B. ALLEN
REBECCA k BETTS
…
D6
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unknown
DataSet-9
EFTA01075861
EFTA01075861.pdf
Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
York/Kirkland-Ellis
Sent by: Kristin Andersen/New cc Eugene KomeVNew York/Kirkland-Ellis@K&…
D6
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transcript
DataSet-9
EFTA00104411
EFTA00104411.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
D6
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V14
email
DataSet-11
EFTA02519207
EFTA02519207.pdf
From: jeffrey E.
Sent: Monday, February 26, 2018 4:57 PM
To: Lawrence Krauss
Subject: …
D6
P22
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V12
unknown
DataSet-9
EFTA00065561
EFTA00065561.pdf
Exhibit Q
EFTA00065561
Chislaine Maxwell Media Analysis
EFTA00065562
Ms. Maxwell Becomes Media Target
…
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legal filing
DataSet-9
EFTA00805367
EFTA00805367.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORI…
D6
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V9
legal filing
DataSet-9
EFTA01112318
EFTA01112318.pdf
Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM
IN THE CIRCUIT COURT OF THE
SE…
D6
V9
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legal filing
DataSet-9
EFTA01139292
EFTA01139292.pdf
Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM
IN THE CIRCUIT COURT OF THE
SE…
D6
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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
…
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legal filing
DataSet-9
EFTA00724010
EFTA00724010.pdf
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NQ.…
P22
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V12
D6
unknown
DataSet-10
EFTA01377874
EFTA01377874.pdf
Page 8
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
…
P22
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D6
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P17
email
DataSet-9
EFTA00743548
EFTA00743548.pdf
From: Jeffrey Epstein
To•
Subject: Re: printed emails from you
Date: Sun, 13 Dec 2009 06:27:29 +0000
I forget how clever i can be
On Sat, Dec 12, 2009 at 10:21 PM, N E M …
P17
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legal filing
DataSet-9
EFTA00592369
EFTA00592369.pdf
H3ulgiva
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4 Plaintiff,
5 v. …
P17
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D6
media article
DataSet-9
EFTA00095957
EFTA00095957.pdf
From:
To:
Cc:
Subject: SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Cl…
D6
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legal filing
DataSet-9
EFTA01076611
EFTA01076611.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.502009CA0…
D6
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unknown
DataSet-10
EFTA01368194
EFTA01368194.pdf
Page 21 of 32
FOCUS i 1 7 of 19 Documents
The New York Tines
…
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email
DataSet-9
EFTA00750862
EFTA00750862.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
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D6
D5
V12
email
DataSet-9
EFTA00750868
EFTA00750868.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
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D6
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V12
email
DataSet-10
EFTA01869969
EFTA01869969.pdf
To: Jeffrey Epsteinueevacationggmailcom]
From:
Sent Mon 4/2/2012 7:42:24 PM
Subject: Re: Re: Re: Re:
sneaky dog can I ask also the money for my school I need pay tomorrow as well 1200 and Al…
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D6