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P23: Location Patterns ✕
D6: Institutional Capture ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01927225
EFTA01927225.pdf
To:
Fran: Jeffrey Epstein
Sent Thur 4/24/2014 11:28:48 PM
Subject Re: Hi Jeffrey
terrible story, how can i help?
On Thu, Apr 24, 2014 at 7:20 PM, c …
D6
P23
P19
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
unknown
DataSet-10
EFTA01715472
EFTA01715472.pdf
140 02/10 02:45191 CIMOOLRA NOS 1 g 10149 Out 0.10
161 02/10 02:51991 CIMMAR NOS 1 Nag M5144 Out 0.10
162 rri 02/11 09:26AN O!M NOMA 1 Nog MA44 Out 0.10
16…
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unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
…
V15
P18
P23
P19
D6
financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
…
V15
P23
D4
D6
P19
unknown
DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information
Name of Account Title Joint Applicant
(last name,,,Qrst name, rpiddle initleq o …
V15
P23
D6
D1
P19
unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
D6
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P20
P19
unknown
DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
…
V15
P23
P18
P19
D6
unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
…
V15
P23
P18
P19
D6
financial record
DataSet-10
EFTA01313829
EFTA01313829.pdf
Invoice Number: 4-487-30791
Invoice Date: Dec 13. 2002
…
V15
P23
D4
P19
D6
unknown
DataSet-10
EFTA01392665
EFTA01392665.pdf
AccountJitl and Join)! Application Information
Name of A oust ritle Joint Applicant
bast --me. 1:•-• hame. nii …
V15
P23
D6
D1
P19
financial record
DataSet-10
EFTA01317934
EFTA01317934.pdf
FecItz. Invoice Number: 4-486-55100
…
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P23
V13
P19
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
D4
P19
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
D4
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P17
D6
financial record
DataSet-10
EFTA01313494
EFTA01313494.pdf
Fedkz. Invoice Number: 4-212-35326
…
P23
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P19
D6
D1
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…
D6
P23
D3
D5
P19
unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
D6
P23
P19
V15
P20
unknown
DataSet-10
EFTA01392808
EFTA01392808.pdf
Account Title and Joint Application Information
Butterfly Trust
Name of Account Title Joint Applicant
Bast name, first name, middle …
V15
P23
P21
D6
P19
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
EFTA01315466
EFTA01315466.pdf
Invoice Number: 7-604-88703
Invoice Date: Sep 07. 2004
…
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P23
P18
P19
D6
unknown
DataSet-10
EFTA01314270
EFTA01314270.pdf
Invoice Number: 4-819-38157
Invoice Date:
…
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P23
P18
P19
D6
unknown
DataSet-10
EFTA01319915
EFTA01319915.pdf
Invoice Number: 7-755-99061
Invoice Date: Jun 13. 2005
…
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P18
P23
P19
D6
unknown
DataSet-10
EFTA01724550
EFTA01724550.pdf
/kiln - 426/4t.t.
EFTA01724550
w 4 •
,, %.e
Page: 6 of 22
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P23
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D6