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Active: V9: Document Integrity D6: Institutional Capture D5: Procedural Violations 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and reg…
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email DataSet-9
EFTA00205181
EFTA00205181.pdf
From: Paul Cassel To: Cc: Brad Edwards Subject: RE: Letter to Ferrer Date: Fri, 30 Sep 2011 03:30:20 +0000 Importance: Normal Attachments…
D6 V9 D5
email DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]] From: Gmax Sent Wed 8/17/2011 12:17:16 AM Subject: Re: Re: What r u feeding tom for dinner ? Please cxcusc typos poor punctuation…
D5 D4 P17 V9 D6
email DataSet-9
EFTA00559956
EFTA00559956.pdf
From: To: Subject: Fwd: Christmas Date: Mon, 06 Dec 2010 20:48:18 +0000 See if they have these..adidas samba kids indoor shoes. See link below Begin forwarded message: From: ' …
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email DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: …
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email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
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email DataSet-9
EFTA00437027
EFTA00437027.pdf
From: Lesley Groff To:' Subject: Re: Hey lady.... Date: Thu, 17 Mar 2011 15:16:02 +0000 he should be there!! I'm calling him On Mar 17, 2011, at 11:10 AM, wr…
V9 D5 P17 D6 V16
email DataSet-9
EFTA00832031
EFTA00832031.pdf
From: "jeffrey E." To: Lyndon Lea Subject: Re: Date: Sun, 13 Mar 2016 17:22:24 +0000 Now? 1-340-775-8111 On Sunday, 13 March 2016, Lyndon Lea < wrote: Sure!…
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email DataSet-9
EFTA00213962
EFTA00213962.pdf
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Wed, 29 Jul 2009 20:30:33 +0000 Importance: Normal This is an automatic e-mail m…
V9 P17 D2 D5 D6
email DataSet-10
EFTA01357415
EFTA01357415.pdf
From: Paul Morris Sent: 2/4/2035 12:54:48 PM To: Stewart Oldfield Subject: Re: Reinsurance deal [C) classification: confidential Interesting …
D5 V9 D6
email DataSet-9
EFTA00418719
EFTA00418719.pdf
From: To: "CHRISTOPHER E. KNIGHT" Subject: Re: Chris knight Date: Tue, 06 Mar 2012 12:32:52 +0000 Thanks Sent from my iPhone On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
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email DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" < To: "Martin Weinberg" , "Jeffrey Epstein" < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 20:13:16 +0000 Bob can also inquire whether t…
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email DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E." To: "Collardi, Boris" Subject: Re: Re: Date: Tue, 28 Feb 2017 15:12:44 +0000 On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
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email DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C] From: Richard Kahn < Date: Wed, 26 Jul 2017 14:41:51 -0400 To: Vahe Stepanian < Cc: Darren Indyke , Jeanne Brennan , Stewart Oldfield 1 …
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email DataSet-11
EFTA02320031
EFTA02320031.pdf
From: Sent: Monday, December 6, 2010 9:35 PM To: Feierstein, Kimberly Subject: Re: Christmas The sales people at…
D5 D6 V9
email DataSet-9
EFTA00214016
EFTA00214016.pdf
From: Paul Cassel To Cc: Subject: RE: Proposed Pleading to File - right to confer Date: Wed, 27 Oct 2010 21:00:39 +0000 Importance: Normal Dear M, I. As you …
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email DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris Sent: Tuesday, February 28, 2017 3:36 PM To: …
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legal filing DataSet-9
EFTA01081208
EFTA01081208.pdf
Case 9:08-cv-80736-KAM Document 241 Entered on FLSD Docket 10/04/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D6 V9 D5
email DataSet-9
EFTA00745875
EFTA00745875.pdf
From: Jeffrey Epstein To: Subject: Fwd: Date: Thu, 25 Feb 2010 16:07:23 +0000 Forwarded message From: Jeffrey Epstein Date: Thu, Feb 25, 2010 at 11:07 AM Subject: Re: T…
V9 D5 P17 D6
email DataSet-11
EFTA02423167
EFTA02423167.pdf
To: jeevacationeNmaitcomijeevacationetgmail.com] From: junkermann Sent Wed 8/25/2010 3:48:15 AM Subject: Re: Title: Re: GREAT! — Original Message — From: Jeffrey Epstein…
P17 D6 D5 V9
email DataSet-9
EFTA00213845
EFTA00213845.pdf
From: "Robert D. Critton Jr." To: Subject: RE: E-mail t Date: Tue, 29 Jun 2010 17:56:21 +0000 Importance: Normal Priority: normal Inline-Images: image001.…
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email DataSet-9
EFTA00209304
EFTA00209304.pdf
From: ' (USAFLS)" < To: [email protected] edit' < ft" Cc: ' …
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email DataSet-9
EFTA00213877
EFTA00213877.pdf
From To: "Robert D. Critton Jr." Subject: RE: E-mail to Date: Wed, 30 Jun 2010 13:24:19 +0000 Importance: Normal Inline-Images: image00 Lgif; image002.jpg Hi …
D5 D6 P17 V9
email DataSet-10
EFTA01787854
EFTA01787854.pdf
From: Donald Rubin Sent: Thursday, December 8, 2016 12:43 AM To: jeffrey E. Subject: …
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