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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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DOJ DataSet-10 ✕
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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…
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V16
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
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unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
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email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
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email
DataSet-10
EFTA01907255
EFTA01907255.pdf
To: J [email protected]]
From: Zorro Ranch
Sent Sun 2/10/2013 9:35:43 PM
Subject: Fwd: Reference Info
FYI
Begin forwarded message:
From: Travis Case
Date: Feb…
V16
D4
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email
DataSet-10
EFTA01892795
EFTA01892795.pdf
To: Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much younger brother
Who needs more with such brot…
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email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
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unknown
DataSet-10
EFTA01359412
EFTA01359412.pdf
Page 4
No. Address
20:
MORRIS COUNTY
21
NEW YORK COUNTY Shipping Agent
Address Details
1:
Address …
P23
D4
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V13
email
DataSet-10
EFTA01765862
EFTA01765862.pdf
From: brice gordon
Sent: Monday, February 18, 2013 1:08 PM
To: Jeffrey Epstein
Subject: …
D4
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P23
unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
…
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email
DataSet-10
EFTA01963825
EFTA01963825.pdf
To: Jeffrey Epsteinijeevacationegmall.com]
From: BMG
Sent Wed 7/10/2013 2:48:34 AM
Subject Re:
The existing t I will provide services for now
As stated expect to have a proposal …
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email
DataSet-10
EFTA01766645
EFTA01766645.pdf
From: brice gordon
Sent: Saturday, October 27, 2012 7:40 PM
To: Jeffrey Epstein
Cc: …
D4
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financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
…
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email
DataSet-10
EFTA02099477
EFTA02099477.pdf
From: Zorro Ranch
Sent: Wed 8/20/2014 6:23:51 PM
Subject: Re: Shipping inquiry from Amazon customer Brice (Order: 102-9810636-8814647)
Thank youjar update
…
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email
DataSet-10
EFTA01902150
EFTA01902150.pdf
To: fr ' ev i n mil. m
Cc: i j; Lyn &
Jojo fontanilla ojo fontanilla[ Rich
…
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P17
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unknown
DataSet-10
EFTA01377885
EFTA01377885.pdf
Page 6
Median Head of Household Age: 57
Median Income: $201,878
Median Home Value: $1,000,000
Median Education: 17 years
Household Members
Non…
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V13
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
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financial record
DataSet-10
EFTA01335806
EFTA01335806.pdf
Case No. 08-80736-CV-MARRA P-006523
SDNY_GM_02767074
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
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unknown
DataSet-10
EFTA01358908
EFTA01358908.pdf
Page 69
Palm Beach County
Legal Information
Recording Date: 08/01/2007
Document Type: DEED
Mortgage 1 Information
Recording Date: 08/01/2007
…
D4
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P23
unknown
DataSet-10
EFTA01709707
EFTA01709707.pdf
EFTA01709707
EFTA01709708
Spring 2003
FLORIDA COMPREHENSIVE ASSESSMENT TEST (FCAT)
…
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P22
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unknown
DataSet-10
EFTA01310137
EFTA01310137.pdf
P Questions or Changes?
…
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financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
…
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unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
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unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
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