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Active: P23: Location Patterns ✕ D4: Geographic Coordination ✕ DOJ DataSet-10 ✕ Clear all
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email DataSet-10
EFTA01782870
EFTA01782870.pdf
From: Sent: Thursday, August 11, 2016 6:43 PM To: Jeffrey E. Subject: Re: Perfect II giovedi 11agosto 2016, …
P17 D6 P23 D5 D4
📄 2 pg PDF 42.2
email DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i From: Jeffrey Epstein Sent Wed 10/30/2013 11:taap PM Subject: Re: Ticket for you & on HOLD check 16th return 26 On Sat, Oct 26, 2013 at 5…
P18 D4 P23 V11 D6
📄 4 pg PDF 70.2
email DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:34:39 PM Subject: RE: Re: Unfortunately, no I've got a deposition that I'm taking in Flori…
D4 D5 V16 P23 V13
📄 7 pg PDF 61.2
email DataSet-10
EFTA01873829
EFTA01873829.pdf
To: From: Jeffrey Epstein Sent Sat 7/21/2012 4:24:06 PM Subject: Re: please forward to Danny Vickers for work next week how much were clement and brian paid to date. On Sat, Jul 21, 2012 at 1…
P21 P23 D4 P17 D6
📄 4 pg PDF 57.4
email DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013 From: Karyna Shuliak Sent Friday, October 18, 2013 5:57:10 PM Cc: Bella Klein To: Lesley Grof…
P18 D4 P23 D6 V11
📄 3 pg PDF 64.9
email DataSet-10
EFTA01892512
EFTA01892512.pdf
To: Lola M From: Jeffrey Epstein Sent Sat 10/13/2012 7:41:53 PM Subject: Re: yes, not sure where yet? On Sat, Oct 13, 2012 at 9:38 PM, Lola M wrot…
P17 D4 D6 P23 D5
📄 5 pg PDF 47.6
email DataSet-10
EFTA01899234
EFTA01899234.pdf
To: From: Jeffrey Epstein Sent: Thur 4/4/2013 2:39:10 AM Subject: Re: ok On Wed, Apr 3, 2013 at 9:26 PM, wrote: Should I talk to he…
V16 P23 D4 P17 D6
📄 3 pg PDF 47.6
financial record DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387 Invoice Date. Nov 13.2000 …
P23 V15 D4 P21 V9
📄 9 pg PDF 71.4
email DataSet-10
EFTA01967128
EFTA01967128.pdf
To: A. de Rothschildagaderfam.ch] From: Jeffrey Epstein Sent Mon 7/1/2013 8:23:23 PM Subject: Re: re Bill yes he left early from my house in paris . ehud will be in new york with …
P23 D4
📄 2 pg PDF 32.2
email DataSet-10
EFTA01837671
EFTA01837671.pdf
To: From: Jeffrey Epstein Sent Sun 3/6/2011 12:15:26 AM Subject: Re: Re: google alert On Sat, Mar 5, 2011 at 3:35 PM. wrote: 2 days ago. He just told me ab…
P23 D4
📄 2 pg PDF 30.9
financial record DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 …
P18 P23 V15 D4 P21
📄 8 pg PDF 71.6
email DataSet-10
EFTA02093936
EFTA02093936.pdf
To: Janusz Banasia Cc: From: Sent ue 1 14 6:10:20 PM Subject JE to go see house on Jupiter Island On Mon. Oct. 13th Janusz, please note you will need to drive Jeffrey to the below address…
P23 D4
📄 1 pg PDF 22.5
financial record DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 …
P18 P23 V15 D4 P21
📄 8 pg PDF 67.0
email DataSet-10
EFTA01779615
EFTA01779615.pdf
From: Sent: Tuesday, March 8, 2011 8:49 PM To: Jeffrey Epstein Subject: Re: thank yo' On Tue, Mar 8, 2011 a…
P23 P17 V14 D4 V15
📄 3 pg PDF 75.1
email DataSet-10
EFTA01971343
EFTA01971343.pdf
To: Jeffrey EpsteinUeeyacationagmail.com], Rich Kahn From: Brice Gordon Sent Fri 5/10/2013 5:47:46 PM Subject: Fwd: ZDC_ESTIMATES_050913 ZDC ESTIMATES.xlsx resending Forwarded m…
P23 D4
📄 2 pg PDF 41.1
email DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]] From: Ian Osborne Sent: Tue 1/31/2012 1:24:03 PM Subject: Re: No problem sir. Will call after that. On Jan 31, 2012 2:13 PM, "Jeffre…
D4 P23 D6 D5 P17
📄 2 pg PDF 51.1
unknown DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
P21 V15 P23 D4
📄 1 pg PDF 64.2
email DataSet-10
EFTA01975508
EFTA01975508.pdf
To: Zorro Ranc From: Jeffrey Epstein Sent Thur 5/9/2013 7:49:17 PM Subject Re: ZDC_PROJECT_23_YURT 050913 cannot open, On Thu, May 9, 2013 at 11:09 AM, Zorro Ranch =IME> …
P23 D4
📄 2 pg PDF 29.9
financial record DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199 Invoice Date: Feb 23. 2004 …
V15 P23 P18 D4 P21
📄 6 pg PDF 71.2
email DataSet-10
EFTA01962248
EFTA01962248.pdf
To: Larry Visoski From: Jeffrey Epstein Sent: Sat 8/24/2013 3:40:10 AM Subject: Re: Carpet Duct color nothing attached On Fri, Aug 23, 2013 at 9:50 PM, Larry Visoski …
P23 D4
📄 2 pg PDF 34.6
email DataSet-10
EFTA01794423
EFTA01794423.pdf
From: Warwick Wicksman Sent: Wednesday, April 13, 2011 3:10 PM To: Jeffrey Epstein; Gary Kerney Cc: …
P23 D4
📄 3 pg PDF 28.2
email DataSet-10
EFTA02001197
EFTA02001197.pdf
To: jeevacation©gmail.conteevacation©gmaitcorn]; Bella Klein Cc: jeevacation©[email protected]] From: Zorro Ranch Sent Mon 12/6/2010 8:43:40 PM Subject Re: Honstein…
P23 D4
📄 1 pg PDF 35.1
email DataSet-10
EFTA01995532
EFTA01995532.pdf
To: jeeyacationftmaitcon[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com] From: Sent Sat 12/17/2011 2:22:22 AM Subject Re: Actually we are already here, so will wait till 10.. Sen…
P17 D6 P23 D5 D4
📄 3 pg PDF 44.4
email DataSet-10
EFTA02069222
EFTA02069222.pdf
To: Lesley GroffIMIE From: Larry Visoski Sent Fri 10/23/2015 1:16:37 PM Subject: Fwd: BBJ Dave and I are rushing to Fort Lauderdale now to fly to Saint Thomas, this is the mes…
D4 P23 P17 D6
📄 3 pg PDF 37.5