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V9: Document Integrity ✕
D5: Procedural Violations ✕
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D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
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legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
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email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
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email
DataSet-11
EFTA02559196
EFTA02559196.pdf
From: jeffrey E.
Sent: Monday, June 25, 2018 2:02 PM
To: Richard Kahn
Subject: Re: Ramon…
D5
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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
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. …
V9
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email
DataSet-9
EFTA00655641
EFTA00655641.pdf
From: "Fenn, Patrick"
To: [email protected]
Subject: Re: Fwd: FW: Family Office Structure
Date: Mon, 20 May 2013 18:30:29 +0000
That's good.
From: Jeffrey Epstein [mallto:
…
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unknown
DataSet-9
EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
V9
V15
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V13
D5
legal filing
DataSet-9
EFTA00601019
EFTA00601019.pdf
INVOICE
July 1, 2009
Invoice No. 334
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D5
V9
P17
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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unknown
DataSet-9
EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
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email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
D1
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email
DataSet-10
EFTA01407994
EFTA01407994.pdf
Subject: Fwd: WT fed reference [C]
From: Bella Klein a>
Date: Mon, 02 Oct 2
To: Bradley Gillin
Can you help, please..
Thank you,
Bella
Tel: .1011.1.1.
Begin forwarded message:
From: "Barton Za…
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P21
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legal filing
DataSet-9
EFTA00207976
EFTA00207976.pdf
Case 9:08-cv-80736-KAM Document 78 Entered on FLSD Docket 05,02/2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
P22
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unknown
DataSet-9
EFTA00169433
EFTA00169433.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1005.0
gov.uscourts.nysd.447706.1005.0.pdf
Case 1:15-cv-07433-LAP Document 1005 Filed 11/12/19 Page 1 of 6
Haddon, Morgan and Foreman, P.C
…
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