3
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3
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5
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Name reference in documents
EFTA00585420
dditionally, it is well-settled law that evidence of prior convictions, acquittals or arrests is irrelevant in a civil action and thus inadmissible. Eggers v. Phillips Hardware Company, 88 So. 2d 507 (Fla.1956); Kelley v. Mutnich, 481 So. 2d 999, 1001 (Fla. 4th DCA 1986). As such, Epstein's conviction,
EFTA02423248
n said he was introduced to you and Ghislaine years ago. Dan also said his business partner knows you and that you both know some girl ( Edgars or Eggers...something like that) Dan lives at Projects Da Street. His company is International Business Development Special EFTA_R1_01490195 EFTA02423248
EFTA02423327
id he was introduced to you and Ghislaine years ago. Dan also said his business partner knows you and that you both know some girl (Nadia Edgars or Eggers...something like that) Dan lives at 117 E. 71' Street. His company is International Business Development Special Projects Dan: The information co

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
a Dan Putalik
PersonName reference in documents