DataSet-10
EFTA01817403
1 pg
… wrote:
People called me 3times this morning from your number 'testing' your phone. What a coincidence. I
picked up because I thought it was actually you but I am not going to answer it anymore.
The information contained in this…
DataSet-10
EFTA01656364
3 pg
…NY) (FBI) < >
Subject: Re: Epstein having different passports seized in apt
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the passport.
On a side not and by coincidence…
DataSet-10
EFTA01656307
5 pg
…aving rent passports seize. in apt
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the
passport.
On a side not and by coincidence, the same agent has an urgent request…
DataSet-10
EFTA01648917
6 pg
…<
NY) (FBI)
Subject: Re: Epstein having different passports seized in apt
EFTA01648919
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the
passport.
On a side not and by coi…
DataSet-10
EFTA01656360
4 pg
…54 AM
To:
Subject: Re: Epstein having different passports seized in apt
EFTA01656360
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the
passport.
On a side not and by coincidence…
DataSet-10
EFTA01660434
38 pg
…pulled
in an older, classic conspiracy: "X marks the spot over Roswell NM. X17
Fifth Force Particle. X + Q Coincidence?" That same day, she shared a
separate post suggesting that Michelle Obama is secretly a man. Someone
responded with…
DataSet-10
EFTA01656330
6 pg
…NY) (FBI) < >
Subject: Re: Epstein having different passports seized in apt
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the
passport.
On a side not and by coincidence…
DataSet-10
EFTA01839062
25 pg
…this journalist was told, this
interception had resulted from a freak coincidence in which DSK's speaker phone was
accidentally left on and it somehow connected to a French phone number that was under legal
surveillance. As the journalist was…
DataSet-10
EFTA01805311
20 pg
…number of frameworks. The most developed of these are in 2 + 1 dimensions[4], and these give
confidence that the idea can be sensibly realized in the context of a quantum field theory. At the
same time, there is…
DataSet-10
EFTA01648923
6 pg
…NY) (FBI) <
Subject: Re: Epstein having different passports seized in apt
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the
passport.
EFTA01648925
On a side not and by coin…
DataSet-10
EFTA01358846
1 pg
Page 27
Phone:
Confidence: High
38:
Company Name: APOLLO INVESTMENT CORP
Name: WECHSLER, BRADLEY J
Title: DIRECTOR (PUBLIC CO)
Address:
…
DataSet-10
EFTA01359243
1 pg
Page 30
Address:
SSN:
Confidence: Medium
33:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
…
DataSet-10
EFTA01359439
1 pg
Page 3I
SSN:
Phone:
Confidence: Medium
40:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Title: PROCESS ADDRESS CONTACT
…
DataSet-10
EFTA01359438
1 pg
Page 30
Address:
SSN:
Confidence: Medium
33:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
…
DataSet-10
EFTA01359244
1 pg
Page 3I
SSN:
Phone:
Confidence: Medium
40:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Title: PROCESS ADDRESS CONTACT
…
DataSet-10
EFTA01363288
1 pg
Page 64
Confidence: Medium
28:
Company Name: KAHN AND DE LUNA, INC.
Name: KAHN. RICHARD C
Title: P
Address: 9505 FM LOT 29
LAREDO TX 78045
…
DataSet-10
EFTA01363287
1 pg
Page 62
Confidence: High
14:
Company Name: RKCD ENTERPRISES L L C
Name: KAHN, RICHARD CHARLES
Address:
SSN:
Confidence: High
15:…
DataSet-10
EFTA01378421
1 pg
Page 17
Address:
SSN:
Phone:
Confidence:
4:
Company Name:
Name:
SSN:
…
DataSet-10
EFTA01363289
1 pg
Page 65
SSN: 451-51-XXXX
Phone: (956) 727-7841
Confidence: High
35:
Company Name: FENCE MASTERS
Name: KAHN. RICHARD
Title: FINANCE EXECUTIVE
…
DataSet-10
EFTA01363286
1 pg
Page 61
Title: OW
Address:
SSN:
Phone: (956) 729-7784
Confidence: High
7:
Company Name: RC KAHN MANAGEMENT LLC
N…
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