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P23: Location Patterns ✕
D5: Procedural Violations ✕
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P19: Communication Patterns ✕
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
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email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
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unknown
DataSet-10
EFTA01334095
EFTA01334095.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road,…
D6
P23
P19
D4
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financial record
DataSet-10
EFTA01316747
EFTA01316747.pdf
Invoice Number: 1-596-42828
Invoice Date: Feb 09. 2004
…
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P19
D6
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email
DataSet-10
EFTA01741147
EFTA01741147.pdf
From: Gregory Poe
To: Jeffrey E. leevacation©gmail.com>
Subject RE:
Sent Tuesday, May 31, 2016 3:24:57 PM
Jeffrey --
I will call at 12:30 at the number you provided.
Re…
P23
D6
D5
P19
email
DataSet-10
EFTA01812487
EFTA01812487.pdf
To:
From: Jeffrey Epstein
Sent: Wed 5/5/2010 12:14:19 PM
Subject: Re: No Subject
betwcn you and i . id prefer that ditc start next semester not this one
On Wed, May 5, 2010 at 8:10 AM, …
P19
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unknown
DataSet-10
EFTA01299219
EFTA01299219.pdf
OF THE TREASURY
ap plogDEPARTNENT
"s'INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice…
V15
D5
P19
D6
P23
unknown
DataSet-10
EFTA01334089
EFTA01334089.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, …
D6
P23
P19
D4
D5
transcript
DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol…
D6
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law enforcement
DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt
National Compliance Center
RESPONSE COVER SHEET
…
P23
D6
V13
P19
D5
email
DataSet-10
EFTA01780860
EFTA01780860.pdf
From: Brad Wechsler
Sent: Monday, April 11, 20164:15 PM
To: [email protected]*
Subject: …
D5
P19
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unknown
DataSet-10
EFTA01334148
EFTA01334148.pdf
07/15/2005 15:43 PAGE 01
CITNICIMIUS
STATE ATTORNEY
…
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V15
D5
email
DataSet-10
EFTA02082208
EFTA02082208.pdf
To:
From: Jeffrey E.
Sent Tue 3/24/2015 11:00:15 PM
Subject: Fwd:
print the next group
Forwarded message
From: jeffrey E.
Date: Wed, Dec 3, 2014 at 8:50 AM
Subject: Fwd:
To: Melanie…
P23
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D5
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email
DataSet-10
EFTA01819542
EFTA01819542.pdf
To: Bob Anderson 1
Fran: Jeffrey Epstein
Sent Wed 11118/2009 9:22:58 AM
Subject Re: Re:
cuban elegance . there are many spanish and Italian arches. the arc…
P23
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D6
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P19
email
DataSet-10
EFTA01926600
EFTA01926600.pdf
To: Jeffre E stein 'eevacation@gmaitcom]
From:
Sent: Fri 4/25/2014 6:20:48 AM
Subject: Re: Hi Jeffrey
crazy.
I was reading your email at provocatuer standing next to her boyfriend! Now…
D6
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D4
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unknown
DataSet-10
EFTA01304656
EFTA01304656.pdf
cinguia
National Compliance Center
RESPONSE COVER SHEET
…
P23
D4
D6
P19
D5
legal filing
DataSet-10
EFTA01480873
EFTA01480873.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
D4
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unknown
DataSet-10
EFTA01333480
EFTA01333480.pdf
•
hp LaserJet 3030
POLICE 1 nv•nt
Jan-24-2006 4:47PM
Fax Activity Log
Job Date Time …
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email
DataSet-10
EFTA01780843
EFTA01780843.pdf
From: Brad Wechsler < >
Sent: Monday, April 11, 20164:13 PM
To: [email protected]*
Sub…
D5
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P17
D6
P23