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Active: V9: Document Integrity V16: Source Analysis D5: Procedural Violations D6: Institutional Capture Clear all
transcript DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP NSW YORK SAN FRAN…
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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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legal filing DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A EFTA00089447 WILLIAM JULIE AVOCAT A LA COUR December 18, 2020, Paris. Respo…
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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…
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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
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
EFTA00404237
EFTA00404237.pdf
From: "CHRISTOPHER E. KNIGHT"
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legal filing DataSet-9
EFTA00213973
EFTA00213973.pdf
From: To: Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order Date: Wed, 29 Jul 2009 14:46:31 +0000 Importance: Normal This is an a…
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email DataSet-11
EFTA02281792
EFTA02281792.pdf
To: Inna Baranov From: Sent: Thur 4/4/2019 2:38:50 PM Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Ok, I was thinking this could be the case. Can you give me the phone number…
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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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unknown DataSet-9
EFTA01249528
EFTA01249528.pdf
50D-NY-3027571 Serial 341 CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis…
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email DataSet-9
EFTA00436521
EFTA00436521.pdf
From: Lesley Groff To: "Jessica Cadwell, Paralegal" Subject: Re: Hey there.... Date: Mon, 21 Mar 2011 18:03:56 +0000 that will be perfect! thanks On Mar 21, 2011, at 2:02 PM, Jessica Cad…
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email DataSet-9
EFTA00708904
EFTA00708904.pdf
From: Lesley Groff < To: Jeffrey Epstein Subject: Re: Hi Date: Fri, 09 Dec 2011 13:55:50 +0000 Will do Sent from my iPhone On Dec 9, 2011, at 8:30 AM, Jeffrey Epstein leevacation®g…
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email DataSet-9
EFTA00431492
EFTA00431492.pdf
From: Lilly Ann Sanchez
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email DataSet-9
EFTA01052766
EFTA01052766.pdf
From: "Jeffrey E." To:' ' Subject: Re: E - high level info request list FINAL Date: Fri, 10 Mar 2017 11:27:43 +0000 great. you woudl have to reorg ownership structure…
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email DataSet-9
EFTA00418976
EFTA00418976.pdf
From: Lesley Groff To: "CHRISTOPHER E. KNIGHT" Subject: Re: Chris knight Date: Tue, 06 Mar 2012 02:16:40 +0000 Hmnun. Ok thanks. Sent from my iPhone On Mar 5, 2012, at 9:13 PM, "CHRIS…
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unknown DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (hereinafter, the "Undertaking") This Confidentiality and Non-Disclosure Undertaking is enter…
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legal filing DataSet-9
EFTA00207232
EFTA00207232.pdf
Case 9:08-cv-80119-KAM Document 526 Entered on FLSD Docket 04'12'2010 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTH…
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legal filing DataSet-9
EFTA01081212
EFTA01081212.pdf
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
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email DataSet-9
EFTA00427099
EFTA00427099.pdf
From: Jeffrey Epstein To: Subject: Re: Conf call with Jeffrey today Date: Mon, 26 Sep 2011 09:22:17 +0000 7 On Mon, Sep 26, 2011 at 11:04 AM, …
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legal filing DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA…
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email DataSet-11
EFTA02282612
EFTA02282612.pdf
To: Iona Baranova From: Lesley Groff Sent: Thur 4/4/2019 2:50:42 PM Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Great! thank you! On Apr 4, 2019, at 10:47 AM, I…
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email DataSet-9
EFTA00418972
EFTA00418972.pdf
From: "CHRISTOPHER E. KNIGHT" G To: Lesley Groff Subject: Re: Chris knight Date: Tue, 06 Mar 2012 02:13:22 +0000 Did not hear from jee. Sent from my iPad On Mar 5, 2012, at 11:06 AM, "…
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