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V14: Victim Testimony ✕
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email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
V14
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legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
D5
P22
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-10
EFTA01897533
EFTA01897533.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent: Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse
Date…
V15
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email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
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V14
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email
DataSet-10
EFTA01802175
EFTA01802175.pdf
From:
Sent: Saturday, March 28, 2015 7:01 PM
To: Jeffrey E.
Subject: Re:
Ok
II sabato 28 marzo 2015, j…
P23
D5
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V14
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legal filing
DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY
DE\NEY
EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE:
…
D5
V14
P23
V12
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email
DataSet-9
EFTA01029854
EFTA01029854.pdf
From: J
To: Valeria Chomsk , Noam Chomsky
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 18:04:09 +0000
…
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unknown
DataSet-9
EFTA00099164
EFTA00099164.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D7
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legal filing
DataSet-9
EFTA00597298
EFTA00597298.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
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V14
email
DataSet-11
EFTA02507445
EFTA02507445.pdf
From: Jeffrey E.
Sent: Saturday, March 28, 2015 6:52 PM
To: monommiso
Subject: R…
P23
V14
D6
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D4
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
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V14
P23
D4
email
DataSet-9
EFTA01155997
EFTA01155997.pdf
From: Ramsey Elkholy <
To: jeffrey epstein
Subject: RE:
Date: Thu, 06 Jan 2011 08:25:49 +0000
Importance: Normal
Attachments:
this is an 18 yr old Czech girl, 51…
P23
D5
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V16
V14
unknown
DataSet-9
EFTA00093641
EFTA00093641.pdf
EDWARDS
Ll POTTINGER LLC
Florida Office New York Office
…
V14
D6
P22
D5
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unknown
DataSet-9
EFTA00794114
EFTA00794114.pdf
2019 New York Senate Bill No. 2440, New York Two..., 2019 New York...
2019 NY S.B. 2440 (NS)
2019 New York Senate Bill No. 2440, New York Two…
V14
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P24
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V9
email
DataSet-9
EFTA00652961
EFTA00652961.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Thu, 31 Jan 2013 14:58:06 +0000
I'm on a conference call. Will call you when I'm done.
Carlyn S. McCaffr…
P21
D4
V15
V14
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unknown
DataSet-10
EFTA01480851
EFTA01480851.pdf
Confidential Due Diligence Report
HARRY BELLER
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Ot…
P22
V14
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legal filing
DataSet-9
EFTA00722862
EFTA00722862.pdf
i V er
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN. RA' A LIMITED LIABILIT…
V14
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D5
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email
DataSet-10
EFTA01657213
EFTA01657213.pdf
From:
To:
Subject: RE: [EXTERNAL EMAIL] - RE: US v. Accurso
Date: Tue, 31 Aug 2021 19:49:39 +0000
Importance: Normal
Did they ever show up?
From:
Sent: Monday, Aug…
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V14
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V16
email
DataSet-10
EFTA01649721
EFTA01649721.pdf
From: (OVS)"
To: ''(NY) (FBI)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 20:17:06 +0000
Importance: High
My Monday i…
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law enforcement
DataSet-10
EFTA01650190
EFTA01650190.pdf
From: (NY) (FBI)" -41
To: "Sigrid McCawley"
Cc: "Stephanie mi" fr>, "Sigrid McCawley" -4
Subject: RE: FBI Victim Services D…
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email
DataSet-9
EFTA01032499
EFTA01032499.pdf
From: J
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: case
Date: Sun, 24 Feb 2019 11:30:43 +0000
we were denied the ability to intervene in the settlment? should…
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V14
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email
DataSet-9
EFTA00906441
EFTA00906441.pdf
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE:
Date: Tue, 15 Mar 2011 20:59:24 +0000
Inline-Images: image00 1 .jpg
Should I get this to Paul?…
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email
DataSet-9
EFTA00906445
EFTA00906445.pdf
From: Jeffrey Epstein
To: Mike Sitrick
Subject: Re:
Date: Tue, 15 Mar 2011 21:00:03 +0000
lane -Images: image001.jpg
Yes
On Tue, Mar 15, 2011 at 1:59 PM, Mike…
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