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P23: Location Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
V15
P19
D6
P23
D4
financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
…
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P23
D4
D6
P19
financial record
DataSet-10
EFTA01313829
EFTA01313829.pdf
Invoice Number: 4-487-30791
Invoice Date: Dec 13. 2002
…
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P23
D4
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D6
email
DataSet-10
EFTA01268654
EFTA01268654.pdf
From:
To:
Subject: RE: Marshay338 Washington Rd, Bradford, NH FW:
Date: Monday, November 25, 2019 1:31:53 PM
Attachments: imaite002.ipg
10119220…
D6
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P23
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email
DataSet-10
EFTA01831526
EFTA01831526.pdf
To: Emad Hanna
From: Jeffrey Epsteri
Sent Mon 12/27/2010 5:46:41 PM
Subject: Re:
someone told him not to bid.. I would like you to follow up
On Mon, Dec 27, 2010 at 12:45 PM, Ema…
P23
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P19
P17
D6
unknown
DataSet-10
EFTA01312261
EFTA01312261.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & JUL 14, 2003
SUMMARY OF MO…
V15
D6
P23
P19
D4
unknown
DataSet-10
EFTA01706705
EFTA01706705.pdf
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 31.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
…
V15
D4
P19
P23
D6
financial record
DataSet-10
EFTA01317708
EFTA01317708.pdf
Fedkz. Invoice Number: 4-303-20339
…
P23
V15
D4
D6
P19
financial record
DataSet-10
EFTA01313758
EFTA01313758.pdf
Invoice Number:
IMMO° Date: Nov 08,2002
…
P23
V15
D4
P19
D6
unknown
DataSet-10
EFTA01456257
EFTA01456257.pdf
Fax: +
Where Party A is acting through its London Branch:
Deutsche Bank AG London
…
V15
D4
D6
P19
P23
email
DataSet-10
EFTA01926553
EFTA01926553.pdf
To: Jeffre E teirfeevacationagmail.comj
From:
Sent Thur 4/24/2014 11:35:02 PM
Subject: Re: Hi Jeffrey
Thank you so much dear...
2014-04-24 16:34 GMT-07:00 Jeffrey Epstein :
I will .
On…
D6
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unknown
DataSet-10
EFTA01312633
EFTA01312633.pdf
Invoice Number: 1-559-23435
Invoice Date: Jan 30. 2004
…
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P23
P19
D6
D4
unknown
DataSet-10
EFTA01456256
EFTA01456256.pdf
(k) Paragraph 4(0. Interest shall accrue on the Cash Margin on a daily basis at a rate to be
agreed between the parties, failing which the interest rate app…
D4
V15
D6
P23
P19
unknown
DataSet-10
EFTA01713883
EFTA01713883.pdf
N.,
EFTA01713883
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
…
D6
P19
P23
D4
V9
unknown
DataSet-10
EFTA01312467
EFTA01312467.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & DEC 14, 2003
SUMMARY OF …
V15
D6
P23
P19
D4
unknown
DataSet-10
EFTA01334095
EFTA01334095.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road,…
D6
P23
P19
D4
D5
unknown
DataSet-10
EFTA01360251
EFTA01360251.pdf
Fax: + 4969 910 36422
Where Party A is acting through its London Branch:
Deutsche Bank AG London…
V15
D4
D6
P19
P23
unknown
DataSet-10
EFTA01317133
EFTA01317133.pdf
Invoice Number: 3-919-11180
Invoice Date: Jul 08. 2005
…
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P23
D4
P19
D6
law enforcement
DataSet-10
EFTA01727490
EFTA01727490.pdf
z00% is eh *mei
Is ViP IA' IIIII 0 p
EFTA01727490
03 /21/2007 11 :5Q FAX
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unknown
DataSet-10
EFTA01334100
EFTA01334100.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road…
D6
P23
P19
D4
V12
unknown
DataSet-10
EFTA01312636
EFTA01312636.pdf
Invoice Number: 1-559-71155
Invoice Date: Feb 06. 2004
…
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unknown
DataSet-10
EFTA01706605
EFTA01706605.pdf
•
ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29.
JEFFREY E EPSTEIN & 55922769 JUL 14, 2003
…
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D4
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financial record
DataSet-10
EFTA01314383
EFTA01314383.pdf
Invoice Number: 4-915-43122
Invoice Date: Oct 24.2003
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P23
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D4
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P19