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V9: Document Integrity ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
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email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
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email
DataSet-9
EFTA00073291
EFTA00073291.pdf
From: "Weinstein, Marc A."
To:
Cc: Andrew Tombac
Subject: e: investigation
Date: Mon, 14 Sep 2020 16:06:47 +0000
we are still looking to see what confi…
V9
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P19
email
DataSet-9
EFTA00088981
EFTA00088981.pdf
From: ' (USANYS)"
To: "Weinstein, Marc A." ,
…
V9
D4
D8
D1
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email
DataSet-9
EFTA00676111
EFTA00676111.pdf
From: Boris Nikolic
To: "Jeffrey Epstein (jeevacationlii
Subject: FW: OFFER:
Date: Tue, 22 Oct 2013 21:36:53 +0000
See the contra offer — I do not like it as…
V9
D8
D4
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email
DataSet-9
EFTA00081927
EFTA00081927.pdf
From:
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:51:56 +0000
Attachments: …
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email
DataSet-10
EFTA01806150
EFTA01806150.pdf
From: Mike Sitrick •MIM
Sent: Tuesday, April 26, 2011 5:24 PM
To: Paul Tweed;[email protected]
Subjec…
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D8
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email
DataSet-9
EFTA00079388
EFTA00079388.pdf
From:
To: "Weinstein, Marc A.'
Cc:
Subject: RE: SDNY investigation
Date: Tue, 29 Sep 2020 19:40:25 +0000
Hi Marc,
Hope you're doing well. I wanted to check in on the sta…
D6
V9
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email
DataSet-9
EFTA00973425
EFTA00973425.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: OFFER: 137 Duane St., 3A
Date: The, 22 Oct 2013 21:38:54 +0000
this is the way it goes , do not increase your offer, . tell them…
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email
DataSet-9
EFTA00982079
EFTA00982079.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: OFFER: 137 Duane St., 3A
Date: Thu, 30 Jan 2014 16:25:25 +0000
your name will not be mentioned.
On Thu, Jan 30, 2014 at 11:22…
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email
DataSet-9
EFTA00676117
EFTA00676117.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: FW: OFFER:
Date: Tue, 22 Oct 2013 21:40:20 +0000
I agree 100%
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 3…
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11
From: …
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.440.1
gov.uscourts.nysd.447706.440.1.pdf
Case 1:15-cv-07433-LAP Document 440-1 Filed 09/20/16 Page 1 of 21
STATE S DISTRICT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- X
…
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