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P23: Location Patterns ✕
D4: Geographic Coordination ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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D8
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unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
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unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
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unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
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email
DataSet-10
EFTA01885098
EFTA01885098.pdf
To: Craig Martin
Cc: Jeffrey Epsteinbeevacation@gmail corn]
From: Steve Hanson
Sent Fri 5/4/2012 5:59:57 PM
Subject: RE: Staffing Guide (email 2/4)
Craig,
Not at al…
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D4
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email
DataSet-10
EFTA01793515
EFTA01793515.pdf
From: Wendy Martinez
Sent: Monday, February 7, 2011 9:14 PM
To: Jeffrey Epstein
Subject: …
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P22
unknown
DataSet-10
EFTA01333488
EFTA01333488.pdf
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 …
P23
D5
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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
EFTA01692371
EFTA01692371.pdf
Driving Directions from West Palm Beach, FL to Royal Palm Beach... Page 2 of 2
Start: End:
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unknown
DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
…
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P23
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V12
P20
email
DataSet-10
EFTA02110840
EFTA02110840.pdf
To: Richard Kahn
Asma Alahiane
rom: is a erngoue
Sent: Fri 3/21/2014 5:06:58 PM
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email
DataSet-10
EFTA01857796
EFTA01857796.pdf
To:
From: Jeffrey Epstein
Sent: Wed 8/24/2011 8:32:02 PM
Subject: Re: US pool
option I duability first;
On Wed, Aug 24, 2011 at 10:28 PM, wrotc:
…
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unknown
DataSet-10
EFTA01909617
EFTA01909617.pdf
isl • Island
Punch Ust/Project Ust
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D1
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unknown
DataSet-10
EFTA01263124
EFTA01263124.pdf
No. 27 564 548
YenronatriesavieilertAdeke
aPonkte tatandizatioth:
Oat° pfitj
f eat. FEMALE
%Sat.& Jut 8 thdtee
iliafitalstatea.• SINGLE
eowthyipmenatioadier. ea.ST.…
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P18
email
DataSet-10
EFTA02110742
EFTA02110742.pdf
From:
Sent Thur 3/13/2014 7:18:35 PM
Subject Re: Kevin Vanacore - Skype Availability
ok, thanks
On Mar 13, 2014, at 3:16 PM, Alisha Perrigoue wrote:
(Checking now)
Alisha Pe…
D4
D6
P23
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V16
email
DataSet-10
EFTA01994847
EFTA01994847.pdf
To: jeevacation©[email protected]]: Craig Martin
Cc: Jeffrey Epsteinfieevacation©gmail.com]
From: Steve Hanson
Sent Fri 5/4/2012 3:29:00 PM
Subject: RE: Staffing Guide
…
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unknown
DataSet-10
EFTA01295071
EFTA01295071.pdf
Oy u
si,
…
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V13
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DataSet-10
EFTA01622230
EFTA01622230.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
400 jeevacation
2016/10/21
hi, skype
…
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D4
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email
DataSet-10
EFTA02110815
EFTA02110815.pdf
To:
Cc: Richard Kahn Asma Alahian
From: Alisha Perrigoue
Sent: Thur 3/13/2014 7:20:23 PM
Subject: RE: Kevin Vanacore - Sky…
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V16
unknown
DataSet-10
EFTA01268304
EFTA01268304.pdf
Rage t of 3/
Corp No. 583164
GOVERNMENT OF
…
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V15
transcript
DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
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V13
unknown
DataSet-10
EFTA01364168
EFTA01364168.pdf
4.5 Section 704(c) Allocations. In accordance with Code Section 704(c) and
the Regulations thereunder, income, gain, loss and deduction with respect to any
property con…
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V15
D6
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D4
email
DataSet-10
EFTA02074697
EFTA02074697.pdf
To: Bebe Avdlue
From: Lesley Groff
Sent Thur 7/16/2015 3:06:36 PM
Subject: Re: Please check Sunday, Monday and Tuesday
looks good...1 will send to you with peoples hones and e…
D4
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P23
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D6
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…
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