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DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
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D6
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legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
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V9
D4
legal filing
DataSet-9
EFTA00613714
EFTA00613714.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
P19
V9
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
email
DataSet-9
EFTA00493897
EFTA00493897.pdf
From: Lesley Groff
To: Pam Henderson
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Apr 2019 14:43:00 +0000
Ok please do. Thanks.
Sent from my iPhone
> On Apr 12, 2019, at 10:40 AM, Pam …
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P19
D4
email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
P19
D4
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V9
D6
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
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D1
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email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
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D4
V9
email
DataSet-9
EFTA00493859
EFTA00493859.pdf
From: Lesley Groff
To: Jide Zeitlin
Subject: Re: Jeffrey Epstein
Date: Thu, 11 Apr 2019 20:11:27 +0000
ANYTIme tomorrow or Saturday, all day works...just let me know...Sunday he is flyi…
V9
V16
P19
D4
email
DataSet-9
EFTA00446695
EFTA00446695.pdf
From: Lesley Groff
Subject: Re: St. Thomas Resume
Date: March 7, 2017 at 5:02:23 PM EST
To: mailjoedesantis
great
free to talk tomorrow if you have any questions
thank you
Richard Kahn
HBRK…
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P22
email
DataSet-9
EFTA00432584
EFTA00432584.pdf
From: Darren Indyke <
To: Lesley Groff
D4
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D5
V9
email
DataSet-9
EFTA00436077
EFTA00436077.pdf
From:
To: Darren Indyke
Subject: Re: Epstein
Date: Fri, 01 Apr 2011 18:38:25 +0000
anna gave me a number for Greg Hodges, Esq (in case you need…
D4
P19
P23
V9
legal filing
DataSet-9
EFTA00597949
EFTA00597949.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $upteute Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
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unknown
DataSet-9
EFTA01077346
EFTA01077346.pdf
SUSMAN GODFREY L.L.P.
A Ricoisnnto LIMITED LIABILITY PAMINCORMA
15TH FLOOR
…
P21
D4
V15
P19
V9
email
DataSet-9
EFTA00414500
EFTA00414500.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Fwd: Executed Avpro-JEGE Aircraft Marketing Agreement
Date: Tue, 24 Apr 2012 18:13:56 +0000
Attachments: C…
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email
DataSet-11
EFTA02622856
EFTA02622856.pdf
From: Richard Kahn <
Sent: Monday, October 1, 2018 9:16 PM
To: Jeffrey Epstein
Subject: …
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D5
V9
D7
P19
email
DataSet-11
EFTA02320717
EFTA02320717.pdf
From:
Sent: Tuesda , Ma 10, 2011 1:37 PM
To:
Subject: Re: Curtain Treatment
I will get that in the mail to you today!
Thanks..
On May 9, …
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unknown
DataSet-10
EFTA01713883
EFTA01713883.pdf
N.,
EFTA01713883
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
…
D6
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P23
D4
V9
unknown
DataSet-10
EFTA01449800
EFTA01449800.pdf
DRAFT
All notices to Party A under Sections 5 or 6 of the Agreement (other than notices under
Section 5(aXi)) shall be sent to:
…
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email
DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
D4
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email
DataSet-9
EFTA00076276
EFTA00076276.pdf
From:
Cc:
Subject: RE: Discovery Issues
Date: Thu, 29 Oct 2020 19:54:37 +0000
Attachments: 2020.10.29_MDC_-_Maxwell_PASSWORD.pdf
Inline-Images: image001.j…
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D4
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email
DataSet-9
EFTA00655020
EFTA00655020.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Fwd: Emailing - Apo-01.pdf
Date: Sat, 19 Mar 2016 01:45:57 +0000
Yes, unfortunately I totally get it....
From: Jeffrey E…
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D1
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V9
email
DataSet-11
EFTA02387429
EFTA02387429.pdf
From: Ada Clapp
Sent: Thursday, August 14, 2014 1:39 PM
To: Richard Joslin
Cc: …
V9
D4
V15
P19
legal filing
DataSet-9
EFTA00728427
EFTA00728427.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
V9
P23
P19
D4