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Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset2 total

Set 9

Set 10

2 results for “"IIIMMIL"”

EFTA02186679Dataset 10

2010-02-181p122w

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Re: Desmond Shum

From: Jeevacation <[email protected]>To: icevacation(iiimmil coin

…only contact info I have for him.. the number below given to us over a year ago! Begin forwarded message: From: Jeevacation <[email protected]> To: Subject: Fwd: Desmond Shum Sent from my iPhone Begin forwarded message: From Date: February 18, 2010 8:56:24 AM EST To: icevacation(iiimmil coin Subject: Desmond Shum Reply-To tomorrow. Can all him on ncl fix up to see him. I will tell him to expect call. Talk later. Sent from my BlackBerry®…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186679.pdf

EFTA00220728Dataset 9

2008-07-202p866w

…litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investigation and express the heartfelt regards of myself and Special Agents and for the health and well-being of I IIIMMIL By: cc: Jack Goldberger, Esq. IIIIIIIMINI, EFTA00220729

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220728.pdf