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legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
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unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
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V9
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
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P23
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unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
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legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
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legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
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legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
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email
DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com];
[email protected]]
From: Gmax
Sent Wed 1/4/2012 1:34:58 PM
Subject: Re:
Title: Re:
Ok - see you then
Ple…
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unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
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legal filing
DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
…
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V12
P23
email
DataSet-9
EFTA00327123
EFTA00327123.pdf
From: I ce.
To: S.
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Mar 2016 13:58:25 +0000
Aww, that is so sweet!
•
Original Message
From: [mailto:
…
P23
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V16
email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
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legal filing
DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
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unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
D6
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D2
email
DataSet-9
EFTA00334834
EFTA00334834.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:19:10 +0000
Correct. We can circle back after thanksgiving!
Sent fr…
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D7
D2
legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
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D2
P23
V9
email
DataSet-9
EFTA01036676
EFTA01036676.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:30:13 +0000
Neither. Jill (my wife) asked me to move out in Feb, which I did. …
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legal filing
DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
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D2
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legal filing
DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
…
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legal filing
DataSet-9
EFTA00798167
EFTA00798167.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner, CASE NO. 4D18-0762
-VS-…
D6
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D2
V13
email
DataSet-9
EFTA00687176
EFTA00687176.pdf
From: "Gmax"
To:
Subject: Re:
Date: Wed, 04 Jan 2012 13:34:58 +0000
Ok • see you then
Please note that this e-mail and any files transmitted with it may be privileged, confidenti…
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