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unknown
DataSet-9
EFTA00174366
EFTA00174366.pdf
From
To:
Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the r…
D6
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email
DataSet-11
EFTA02696675
EFTA02696675.pdf
From: Boris Nikolic
Sent: Friday, March 2, 2012 6:05 AM
To: jeffrey epstein
Subject: …
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email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
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email
DataSet-9
EFTA00688877
EFTA00688877.pdf
From: G Maxwell
To: Jeffrey Epstein
Subject: Re: Private
Date: Tue, 08 Apr 2014 16:51:10 +0000
Ohhh. Can you call me pretty plse
Gx
FACEBOOK chttps://www.facebook.com/TerraMarProj…
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D7
legal filing
DataSet-9
EFTA00728626
EFTA00728626.pdf
Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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unknown
DataSet-10
EFTA01623906
EFTA01623906.pdf
Platform: Skype: jeevacation Timezone: UTC.0000
• co
itevacation
…
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email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
P22
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unknown
DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
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D7
unknown
DataSet-9
EFTA01246782
EFTA01246782.pdf
FD.1057(Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic…
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email
DataSet-11
EFTA02438323
EFTA02438323.pdf
To: jeevacation©[email protected]]
From: Mortimer Zuckerman
Sent Fri 10/9/2009 9:20:47 PM
Subject: Re: proposed answer if mon thinks advisable
Please call me again
…
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unknown
DataSet-9
EFTA00269542
EFTA00269542.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Comm…
V14
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email
DataSet-9
EFTA00582407
EFTA00582407.pdf
From: "G. Max"
To: Ted Waitt anill==>
Subject: Re:
Date: Fri, 02 Apr 2004 13:05:19 +0000
One of the things I am "working" on is finding someone to work for you - think I have…
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email
DataSet-9
EFTA00579058
EFTA00579058.pdf
From: Ted Waitt anill==>
To: Ii IMIE= HI alMINIM
Subject: Re:
Date: Fri, 02 Apr 2004 18:49:38 +0000
III done, stick a fork in me, finito, cooked, well done. Never playi…
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unknown
DataSet-9
EFTA00507986
EFTA00507986.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00738213
EFTA00738213.pdf
From:
To: "JE Jail"
Subject: 2 MONTHS
Date: Wed, 21 Jul 2010 22:45:39 +0000
Jeffrey,
Here are all 4 Versions of our agreement.
Please, let me know if and when you will have t…
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legal filing
DataSet-9
EFTA01154678
EFTA01154678.pdf
George , motions have been made for sanctions against Mr . Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is t…
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legal filing
DataSet-9
EFTA00222373
EFTA00222373.pdf
Case 9:08-cv-80119-KAM Document 31-3 Entered on FLSD Docket 07/29/2008 Page 1 of 3
EXHIBIT B
…
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legal filing
DataSet-9
EFTA00746379
EFTA00746379.pdf
Page 1
LexisNexis'
LEXSEE 761 SO. 2D 474
WALTER JERRY PETTY, Appellant, vs. THE STATE OF FLORIDA, Appellee.
…
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email
DataSet-9
EFTA00214585
EFTA00214585.pdf
From:
To:
Subject: Re: More good evidence
Date: Sat, 01 Mar 2008 00:35:41 +0000
Importance: Normal
Drew has scheduled a mtg for March 12. I leave it to CEOS to deter…
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legal filing
DataSet-9
EFTA01198414
EFTA01198414.pdf
Case 9:08-cv-80736-KAM Document 336 Entered on FLSD Docket 07/27/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
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legal filing
DataSet-9
EFTA01154676
EFTA01154676.pdf
George , motions have been made for sanctions against Mr . Kuvin, along with
sworn affadavits that state that he has been recently quoted as saying that he is
only in this for the publicity as he is t…
V14
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email
DataSet-9
EFTA00476427
EFTA00476427.pdf
From: Lesley Groff wrote:
Lesley,
Correction Cutie Pie Portrait Shipping Saturday 6/16/2018
Sincerely,
Rita
----Original Message--
From: Rita <
To: lesley.jee
Sent: Tue, Jun 12, 2018 6:11 pm
…
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email
DataSet-9
EFTA00476527
EFTA00476527.pdf
From: Lesley Groff e
To: Rita Paintings To Go e'
Subject: Re: Cutie Pie UPS Shipment
Date: Tue, 12 Jun 2018 22:22:46 +0000
Fantastic!!!!
Phone number is:
Will await the tracking …
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unknown
DataSet-9
EFTA01248308
EFTA01248308.pdf
F0.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electroni…
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