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transcript
DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner
BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP
NSW YORK SAN FRAN…
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email
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EFTA00559956
EFTA00559956.pdf
From:
To:
Subject: Fwd: Christmas
Date: Mon, 06 Dec 2010 20:48:18 +0000
See if they have these..adidas samba kids indoor shoes. See link below
Begin forwarded message:
From: ' …
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legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
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email
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EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
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email
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EFTA00437027
EFTA00437027.pdf
From: Lesley Groff
To:'
Subject: Re: Hey lady....
Date: Thu, 17 Mar 2011 15:16:02 +0000
he should be there!! I'm calling him
On Mar 17, 2011, at 11:10 AM, wr…
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email
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EFTA00832031
EFTA00832031.pdf
From: "jeffrey E."
To: Lyndon Lea
Subject: Re:
Date: Sun, 13 Mar 2016 17:22:24 +0000
Now? 1-340-775-8111
On Sunday, 13 March 2016, Lyndon Lea < wrote:
Sure!…
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email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
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email
DataSet-9
EFTA00404237
EFTA00404237.pdf
From: "CHRISTOPHER E. KNIGHT"
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legal filing
DataSet-9
EFTA00213973
EFTA00213973.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
Date: Wed, 29 Jul 2009 14:46:31 +0000
Importance: Normal
This is an a…
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email
DataSet-11
EFTA02281792
EFTA02281792.pdf
To: Inna Baranov
From:
Sent: Thur 4/4/2019 2:38:50 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok, I was thinking this could be the case. Can you give me the phone number…
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email
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EFTA01787854
EFTA01787854.pdf
From: Donald Rubin
Sent: Thursday, December 8, 2016 12:43 AM
To: jeffrey E.
Subject: …
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unknown
DataSet-9
EFTA01249528
EFTA01249528.pdf
50D-NY-3027571 Serial 341
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis…
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email
DataSet-9
EFTA00436521
EFTA00436521.pdf
From: Lesley Groff
To: "Jessica Cadwell, Paralegal"
Subject: Re: Hey there....
Date: Mon, 21 Mar 2011 18:03:56 +0000
that will be perfect! thanks
On Mar 21, 2011, at 2:02 PM, Jessica Cad…
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email
DataSet-9
EFTA00708904
EFTA00708904.pdf
From: Lesley Groff <
To: Jeffrey Epstein
Subject: Re: Hi
Date: Fri, 09 Dec 2011 13:55:50 +0000
Will do
Sent from my iPhone
On Dec 9, 2011, at 8:30 AM, Jeffrey Epstein leevacation®g…
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email
DataSet-9
EFTA00431492
EFTA00431492.pdf
From: Lilly Ann Sanchez
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email
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EFTA01052766
EFTA01052766.pdf
From: "Jeffrey E."
To:' '
Subject: Re: E - high level info request list FINAL
Date: Fri, 10 Mar 2017 11:27:43 +0000
great. you woudl have to reorg ownership structure…
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email
DataSet-9
EFTA00418976
EFTA00418976.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:16:40 +0000
Hmnun. Ok thanks.
Sent from my iPhone
On Mar 5, 2012, at 9:13 PM, "CHRIS…
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unknown
DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY
AND NON-DISCLOSURE AGREEMENT
(hereinafter, the "Undertaking")
This Confidentiality and Non-Disclosure Undertaking is enter…
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legal filing
DataSet-9
EFTA00207232
EFTA00207232.pdf
Case 9:08-cv-80119-KAM Document 526 Entered on FLSD Docket 04'12'2010 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTH…
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legal filing
DataSet-9
EFTA01081212
EFTA01081212.pdf
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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email
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EFTA00427099
EFTA00427099.pdf
From: Jeffrey Epstein
To:
Subject: Re: Conf call with Jeffrey today
Date: Mon, 26 Sep 2011 09:22:17 +0000
7
On Mon, Sep 26, 2011 at 11:04 AM, …
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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…
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email
DataSet-11
EFTA02282612
EFTA02282612.pdf
To: Iona Baranova
From: Lesley Groff
Sent: Thur 4/4/2019 2:50:42 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Great! thank you!
On Apr 4, 2019, at 10:47 AM, I…
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email
DataSet-9
EFTA00418972
EFTA00418972.pdf
From: "CHRISTOPHER E. KNIGHT" G
To: Lesley Groff
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:13:22 +0000
Did not hear from jee.
Sent from my iPad
On Mar 5, 2012, at 11:06 AM, "…
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