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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
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unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
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D3
email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
P23
D4
P20
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email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
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email
DataSet-10
EFTA01774292
EFTA01774292.pdf
From: Gary Kemey •=a
Sent: Thursday, October 6, 2011 10:01 PM
To: Projects - Richard Morris
Cc: …
P23
D4
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email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
P23
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unknown
DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM
7-7- G Specializing In the Placement of Professional, Qualified Crew
…
V13
D4
P20
P23
D3
financial record
DataSet-10
EFTA01412135
EFTA01412135.pdf
EFTA01412135
Baiik Homo [ Disclosures I Help I Si
V15
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unknown
DataSet-10
EFTA01280012
EFTA01280012.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
P20
D3
email
DataSet-10
EFTA01858135
EFTA01858135.pdf
To: Jeffrey [email protected]]
From: Gary Kerney
Sent: Fri 9/23/2011 7:33:54 PM
Subject: FW: Construction Equipment Little St. James
FYI I'm not sure you are done with…
P23
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unknown
DataSet-10
EFTA01961574
EFTA01961574.pdf
TABLE OF CONTENTS
The Environment 1.
Administrative Procedures 5
❑ Daily Activities
❑ Monthly Activities
❑ Seasonal Act…
P18
P23
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email
DataSet-10
EFTA01904207
EFTA01904207.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent: Thur 2/14/2013 8:45:53 PM
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist opposition
alliance founde…
D6
P20
D3
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P23
email
DataSet-10
EFTA02036308
EFTA02036308.pdf
To: jeevacationtisgmail.com[[email protected]]; Marc Dobe
Cc: Jeffrey Epsteinueevacation mail.com
on behalf of "G…
P23
D4
P20
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D3
email
DataSet-10
EFTA01850109
EFTA01850109.pdf
To: Gary Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necker Island contact
Just FYI
I have left …
P23
D4
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email
DataSet-10
EFTA01993683
EFTA01993683.pdf
FYI I'm not sure you arc done with the crusher til we meet on the wind down, but I think we
could loan it for a while while we decide on its future.111 talk to them next week.
From: Mike Kraus
Sent:…
P23
D4
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email
DataSet-10
EFTA01962552
EFTA01962552.pdf
To: Richard Kahn[[email protected]]
From: Jeffrey Epstein
Sent: Mon 8/12/2013 7:06:45 PM
Subject: Re: Fire System Upgrade Proposal for 9 East 71st -COST ENCLOSED IS THE CONTRACT
FOR R…
P23
D4
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D1
D3
email
DataSet-10
EFTA01850449
EFTA01850449.pdf
To: jeevacationegmail.com[jeeyacation©gmail.com]
From: Valerie Post
Sent Tue 11/22/2011 1:54:20 PM
Subject: Re: Fw: tomorrow
Not sure its possible this time, come to Art Basel.
…
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D3
D4
P17
email
DataSet-10
EFTA01774272
EFTA01774272.pdf
From: Projects - Richard Morris
Sent: Thursday, October 6, 2011 8:59 PM
To: Gary Kerney, Robert Aquadro
Cc: …
P23
P20
D4
D3
email
DataSet-10
EFTA01850475
EFTA01850475.pdf
To: Gary Kemey Leslie
Trevethan
Cc: e rey ps tun eeyaca ion gma Loom]
From: Marc Dober
Sent Mon 11/14/2011 3:10:43 PM
Subject: Re: RE:
I am …
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unknown
DataSet-10
EFTA01992361
EFTA01992361.pdf
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT
THIS TENANCY AGREEMENT dated this 20th day of December, 2011.
BETWEEN:
…
P23
V15
D3
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email
DataSet-10
EFTA01999612
EFTA01999612.pdf
To: [email protected][[email protected]];
[email protected][jeeyacation@gmaircom]
From: Valerie Post
Sent: Tue 11/22/2011 1:54:20 PM
Subject: Re: Fw: tomorrow
Not sure its p…
P20
P23
D3
D4
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unknown
DataSet-10
EFTA01582782
EFTA01582782.pdf
Confidential Due Diligence Report
CORPORATE RECORDS
Florida Secretary of State
Corporate Filing
Business Informati
Filing Number:
…
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email
DataSet-10
EFTA01840828
EFTA01840828.pdf
To:
From: Jeffrey epstein
Sent: Fri 3/9/2012 8:09:42 AM
Subject: Re: flying
Check female vs male you will find much higher percentage of trouble ...but Aldo meaningless
Sorry for all …
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D3
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