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V15: Financial Verification ✕
V13: Physical Evidence ✕
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D5: Procedural Violations ✕
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DataSet-10
EFTA01365477
EFTA01365477.pdf
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the
procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the…
V15
P21
P20
V13
D5
unknown
DataSet-9
EFTA00061614
EFTA00061614.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
V15
email
DataSet-9
EFTA00690762
EFTA00690762.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Apollo
Date: Thu, 04 Apr 2013 17:08:12 +0000
Did Leon mention this timetable?
From: Fenn, Patrick [mailto:
Sent: T…
V15
D5
V13
P20
V16
email
DataSet-9
EFTA00403859
EFTA00403859.pdf
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:01:18 +0000
Hmm strange
Original Message
From: [mailto:
Sent: Monday, October 01, 2012 …
V15
P21
V13
D5
P20
email
DataSet-9
EFTA00403865
EFTA00403865.pdf
From: Ike Groff
To:
Subject: RE: has my phone arrived
Date: Mon, 01 Oct 2012 19:03:42 +0000
Let me check
Original Message
From: [mailto:
Sent: Monday, October 01, 2012…
V15
P21
V13
D5
P20
email
DataSet-11
EFTA02218048
EFTA02218048.pdf
To: Elif Ceylan (Rixos Hotels - Belek
Cc: Lesley Groffilesleyjeeiagmail.com)
Fran: Bella Klein
Sent Fri 7/7/2017 1:32:26 PM
Subject: Re: CC Authorization form for …
V15
V13
V16
D5
P20
email
DataSet-9
EFTA00040387
EFTA00040387.pdf
From: (USAWS)" ca
To: ' " ,.
,' (IJSAN
…
V13
P20
D5
V15
P17
email
DataSet-9
EFTA00403862
EFTA00403862.pdf
From: ==la>
To: Ike Groff •t:El >
Subject: Re: has my phone arrived
Date Mon, 01 Oct 2012 19:03:17 +0000
Can you check on line to see what the status is?
Sent from my iPho…
V15
P21
V13
D5
P20
email
DataSet-9
EFTA00212321
EFTA00212321.pdf
From
To: "-(FBI)" C
Subject: RE: Confidential contact information
Date: Mon, 07 Mar 2011 19:28:20 +0000
I mportance: Normal
I am at my desk.
Assist…
D6
V15
D5
V13
P20