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legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
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legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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email
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EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
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email
DataSet-9
EFTA00393031
EFTA00393031.pdf
From: =a>
To: Clare Probert
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 00:06:22 +0000
Hi Clare. I will get back to you tomorrow ! (I'm sure it will be fine!)
Sent from my iPh…
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email
DataSet-9
EFTA00393051
EFTA00393051.pdf
From: Clare Probert
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 12:06:00 +0000
Good morning and thanks, Lesley! I'll ask Mort and get back to you--
Clare
646 660 4208
On …
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email
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EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
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email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
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law enforcement
DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - Ne…
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legal filing
DataSet-9
EFTA00807470
EFTA00807470.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
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email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
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legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
…
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legal filing
DataSet-9
EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
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email
DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E."
To: Richard Joslin
Subject: Re: FW: One more request
Date: Thu, 12 Jun 2014 23:38:05 +0000
Why
On Thursday, June 12, 2014, Richard Joslin < …
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email
DataSet-9
EFTA00363736
EFTA00363736.pdf
From: "Bovino, Beth Ann"
To: ==. >
Subject: RE: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:35 +0000
Classification: Internal
Sure.
Ori…
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email
DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
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legal filing
DataSet-9
EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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email
DataSet-9
EFTA00097147
EFTA00097147.pdf
From:
To:
Cc:"
Subject: Re: discovery
Date: Fri, 01 Nov 2019 12:06:23 +0000
Perfect thanks.
On Nov I, 2019, at 7:57 AM, > wrote:
Let'…
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email
DataSet-9
EFTA00446745
EFTA00446745.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:48:27 +0000
Of course!
9 East 71st Street between 5th and Madison.
Sent from my iPhone
> …
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email
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EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:15:18 +0000
No worries - please let me know when we he will be in town.
Thanks!
Best,
Co…
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legal filing
DataSet-9
EFTA00204767
EFTA00204767.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
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email
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EFTA00447329
EFTA00447329.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:16:26 +0000
HI
Is there another time that might work for Jeffrey?
Original Message
From:…
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email
DataSet-9
EFTA00448324
EFTA00448324.pdf
From: Lesley Groff
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:29 +0000
welcome!...and you too!
> On Mar 27, 2017, at 12:23 PM, Courtney Gelfand < …
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