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Active: V16: Source Analysis D6: Institutional Capture D2: Accountability Shift 🔴 High Value Clear all
email DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn] From: Steve Hanson Sent: Thur 2/28/2013 3:39:04 PM Subject: Re: Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5 P23 V16 D6 D2
legal filing DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 …
V9 D2 D6 V16
email DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell < To: Steve Hanson CC: Elizabeth Cooper >, Jeffrey Epstein Subject: Re: Date: Wed, 05 Jun 2013 17:33:51 +0…
P23 V16 D5 D6 D2
unknown DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP meaning of Sectio…
P21 D1 D2 D6 V16
email DataSet-9
EFTA00413391
EFTA00413391.pdf
From: George Delson To: Lesley Groff
P18 V16 D6 D4 D2
email DataSet-9
EFTA00165286
EFTA00165286.pdf
From: To:' Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY: Lauren Peikoff, Reporter via Twitter. Date: Sat, 10 Au…
D4 D8 D2 D6 V16
legal filing DataSet-9
EFTA00068493
EFTA00068493.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
D6 V9 D2 V16 V14
email DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18 D6 D4 V16 D2
unknown DataSet-10
EFTA01451985
EFTA01451985.pdf
SOF III - 1081 Southern Financial LLC Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III. LP Default …
P21 D2 P20 V16 D6
unknown DataSet-9
EFTA00727511
EFTA00727511.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with m…
D6 V9 V16 D2 V15
email DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" < To: Subject: Re: Date: Thu, 28 Feb 2013 15:39:04 +0000 Ok. Then lets go out tonight- weather looks good- 2pm still off ? Sent from Steve Hanson's Blackbe…
D5 P23 V16 D6 D2
email DataSet-9
EFTA00989208
EFTA00989208.pdf
From: "Jeffrey E." To: Peter Attia Subject: Re: can I intro you to a patient Date: Sat, 16 Jun 2018 11:32:15 +0000 what would you like me to discuss with him…
D2 D5 P17 V16 D6
email DataSet-11
EFTA02337000
EFTA02337000.pdf
From: Pritzker, Tom Sent: Tuesday, July 7, 2015 6:33 PM To: Jeffrey E. Subject: …
D5 D2 P17 D6 V16
unknown DataSet-9
EFTA01154518
EFTA01154518.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with m…
D6 V9 V16 D2 V15
email DataSet-9
EFTA01017475
EFTA01017475.pdf
From: "Martin G. Weinberg" To: "J" , Subject: Re: ATTORNEY-CLIENT PRI Date: Mon, 05 Nov 2018 22:27:21 +0000 Importance: Normal 1. No, J sweet denied their motion (…
D6 D5 V16 D2 P17
unknown DataSet-9
EFTA01123230
EFTA01123230.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved - APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23 D6 D4 D2 V16
email DataSet-9
EFTA00100901
EFTA00100901.pdf
From: "I r cir, To: "I (USANYS)" Cc: ' [Contractor]" Subject…
V10 D6 D2 D5 V16
unknown DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT between LinkSPINE Inc. 5950 Symphony Woods Road Suite 620 Columbia, MD 21044 - hereinafter: "Disclosing Party" - and XXX - hereinafter: "Receiving Party" - T…
D7 D5 D6 D2 V16
law enforcement DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Throu…
D6 D2 V14 V16 V13
unknown DataSet-9
EFTA00234492
EFTA00234492.pdf
KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Citigroup Center …
D6 D2 V16 P22 V9
legal filing DataSet-9
EFTA00235155
EFTA00235155.pdf
Case 9:08-cv-80736-KAM Document 30-2 Entered oEn FLSD Docket 10/16/2008 Page 1 of 2 L AW …
V9 D2 D6 V16
email DataSet-9
EFTA00161396
EFTA00161396.pdf
From: " To: '1 Subject: Re: Conference Call Date: Thu, 05 Sep 2019 18:03:05 +0000 Importance: Normal Oh no im not. That's not for • On Sep 5, 2019 1:38 PM, ' …
D6 D2 V13 P23 V16
legal filing DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
D2 V9 D6 D5 V16
transcript DataSet-9
EFTA00175186
EFTA00175186.pdf
Department of Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: 7/11/2019 WORKFLOW ID: 4297700 DATE RECEI…
D6 D2 V14 V16 P22