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V9: Document Integrity ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
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email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
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email
DataSet-10
EFTA02108387
EFTA02108387.pdf
To:
Cc:
From: Lesley Groff
Sent: Sun 4/13/2014 11:29:28 PM
Subject: Re: Jeffrey Epstein
Perfect!! Thanks so much. We are confirmed for 1:30 at Canbridge One
Sent from my iPhone
On Apr 1…
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email
DataSet-9
EFTA00718989
EFTA00718989.pdf
From: <
To: "jeffrey epstein" czjeevaeation(%ginail.com>
Subject: RE: ted...one year later
Date: Fri, 09 Mar 2012 01:21:31 +0000
I didn't think so :)
Being a lingerie supporter is eq…
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legal filing
DataSet-9
EFTA01076714
EFTA01076714.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:
…
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email
DataSet-9
EFTA01030637
EFTA01030637.pdf
From: J
To: Martin Weinberg
Subject: Re: Fw: Good morning!
Date: Mon, 11 Mar 2019 15:43:05 +0000
talk to reid
On Mon, Mar 11, 2019 at 11:30 AM Martin Weinberg …
V14
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email
DataSet-10
EFTA01772357
EFTA01772357.pdf
From: Nina K.
Sent: Friday, Octo er , :
To: Jeffrey Epstein
Subject: Re: RE:
…
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law enforcement
DataSet-10
EFTA01696574
EFTA01696574.pdf
'%11C —Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
io
…
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P23
email
DataSet-10
EFTA01848130
EFTA01848130.pdf
To:
From: Jeffrey Epstein
Sent: Thur 12/15/2011 1:10:38 PM
Subject: Re:
what is your plan for today,? should i buy you a phone for xmas or a turntable?
On Thu, Dec 15, 2011 at 8:08 AM, …
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email
DataSet-11
EFTA02298044
EFTA02298044.pdf
From:
Sent: Thursday, December 8, 2011 6:10 PM
To: Dan Dubno
Subject: Re: "Frickin' Laser Beams"
So we pla…
V9
D4
P23
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D6
email
DataSet-9
EFTA00470389
EFTA00470389.pdf
From: Gregory Poe
To: Lesley Groff
Subject: RE: Call with Jeffrey
Date: Thu, 08 Mar 2018 15:23:56 +0000
Thanks -- you too.
Gregory L. Poe
Law Offices of Gregory L. Poe PLLC
1001 Pennsy…
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D6
email
DataSet-9
EFTA00672496
EFTA00672496.pdf
From: Richard Kahn
To: Lilly Ann Sanchez
Cc: mdkiesq@,aol.comm >, "CHRISTOPHER E. KNIGHT" c
Subject: Re: FWB invoices
Date: Tue, 27 Dec 2011 21:51:48 +000…
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email
DataSet-10
EFTA01849816
EFTA01849816.pdf
To: Elen capri
From: Jeffrey epstein
Sent: Wed 11/16/2011 8:41:35 AM
Subject: Re:
I can see you today - around 4 will call when home
Sorry for all the typos .Sent from my iPhone
…
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D6
financial record
DataSet-9
EFTA00540837
EFTA00540837.pdf
From: Karyna Shuliak
To: Richard Kahn wrote:
please do not order yet as i have a few comments on invoice that either karyna, bella or daphne can address
with vendor:
a) no sales tax is appro…
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V9
legal filing
DataSet-11
EFTA02728376
EFTA02728376.pdf
CLAIM ID: 26H9-2VPP
#281849/elw UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-9
EFTA00095656
EFTA00095656.pdf
CERTIFICATION PERSUANT TO C.P.L. 190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14 I sent by e…
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unknown
DataSet-9
EFTA01088625
EFTA01088625.pdf
Blake Shelton
Blake Tollison Shelton (born is an American country music singer and television
personality. In 2001, he made his debut with the single "Austin". The lead-off sin…
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V13
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V9
email
DataSet-9
EFTA00540903
EFTA00540903.pdf
From: Karyna Shuliak
To: Richard Kahn
Cc: Daphne Wallace czi k Bella Klein
V15
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D6
V9
email
DataSet-9
EFTA00616760
EFTA00616760.pdf
August 15, 2011
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Blvd.
West Palm Beach, Florida 33409
Re: Edwards adv. Epstein
Dear Mr. Scarola:
As you may know, I…
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D6
P23
V12
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email
DataSet-10
EFTA01773025
EFTA01773025.pdf
From: Nina K.
Sent: Friday, October 21, 2011 1:58 PM
To: Jeffrey Epstein
Subject: Re…
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D6
email
DataSet-9
EFTA00856316
EFTA00856316.pdf
From: "jeffrey E." [email protected]>
To: Richard Kahn
Subject: Re: Denali removal of bucket seats and replace with bench
Date: Sat, 23 May 2015 17:24:27 +0000
find a dealer to swap.…
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D6
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email
DataSet-9
EFTA00925030
EFTA00925030.pdf
From: Jeffrey Epstein
To: Elen capri
Subject: Re:
Date: Thu, 15 Dec 2011 13:10:38 +0000
what is your plan for today,? should i buy you a phone for Xmas or a turntable?
On Thu, Dec 1…
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email
DataSet-10
EFTA01852699
EFTA01852699.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Nina K.
Sent: Fri 10/21/2011 2:47:12 AM
Subject: Re: RE:
I'll let him know then. And give you the response tomorrow
Sent via Blac…
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D6
email
DataSet-9
EFTA00674514
EFTA00674514.pdf
From:
To: "Jeffrey Epstein "
Subject: Re: RE:
Date: Fri, 21 Oct 2011 13:49:14 +0000
I haven't spoken to him since last time I saw him ( I think 3 weeks ago). .
It is odd but at the same…
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