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Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01955725
EFTA01955725.pdf
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gaming Industry.
Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a
h…
V15
P19
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unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
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D1
flight record
DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe…
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D5
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unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
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V12
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email
DataSet-10
EFTA01788496
EFTA01788496.pdf
From: Tren Griffin <
Sent: Saturday, June 7, 2014 6:36 PM
To: Jeffrey E.
Subject: …
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D1
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email
DataSet-10
EFTA01807900
EFTA01807900.pdf
From: Allan Wilson
Sent: Wednesday, December 21 2016 3:01 PM
To: Dave Johnson;
Subject: F…
P24
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D3
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D7
unknown
DataSet-10
EFTA01735484
EFTA01735484.pdf
Access the company server—
without a computer
Elaine works for an online snot retailer. A born multi-
tasker, she can be found at the front desk, in the stock
room or handling overflow calls from cus…
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email
DataSet-10
EFTA01858364
EFTA01858364.pdf
To:
From: Jeffrey Epstein
Sent: Thur 9/15/2011 9:28:05 AM
Subject: Re: Flag pool stereo system
thesystem is ONLY for the pool.. the tiki sounds great.. maybe we should take that system
ou…
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email
DataSet-10
EFTA01791381
EFTA01791381.pdf
From:
Sent: Wednesday, September 21, 2011 4:37 PM
To:
Cc: Jeffrey Epstein;
Subject: Some helpful info..
U.S. …
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D6
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unknown
DataSet-10
EFTA01718674
EFTA01718674.pdf
L
.:),
lc ************************************************************************
*******
************…
V13
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D4
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email
DataSet-10
EFTA02025640
EFTA02025640.pdf
To: [email protected]@gmaitcom •
Cc: Jeffre E steinueevacation@gmaitcom]; Sue
From:
Sent: Wed 9/21/2011 5:08:15 PM
Subject: Re: Some helpful info..
$OOOOO mean!
S…
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email
DataSet-10
EFTA01941287
EFTA01941287.pdf
To: Jeffrey EpsteinueevacationagmaiLcomj
From: Larry
Sent Thur 1/30/2014 1:36:48 AM
Subject Re: GV
We arc looking at serial #506 with HUD, which means it's the 6th GV to be manufactu…
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unknown
DataSet-10
EFTA01315679
EFTA01315679.pdf
Invoice Number
Invoice Date:
…
V15
P18
P19
V13
P24
unknown
DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
unknown
DataSet-10
EFTA01952956
EFTA01952956.pdf
Hedte Funder Jeffrey Epstein Launches the First Emotional Robots
Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge funder with a zealous science
background, called Jeffrey E…
D6
V15
V13
P19
P24
email
DataSet-10
EFTA01807380
EFTA01807380.pdf
From: Allan Wilson
Sent: Monday, January 9, 2017 11:48 AM
To: Myla Trestiza; philip baker; Admin
Cc: …
V15
P21
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D3
financial record
DataSet-10
EFTA01319852
EFTA01319852.pdf
Invoice Number: 7-731-80753
Invoice Date: Mar 21. 2005
…
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unknown
DataSet-10
EFTA01315676
EFTA01315676.pdf
Invoice Number: 7-734-57773
Invoice Date: Rat 14. 2005
…
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unknown
DataSet-10
EFTA01342680
EFTA01342680.pdf
Interpreting Call Detail Records
Your response includes Call Detail Records (CDR) either with or without location. Our query results in an Excel file with multiple
columns. This is a combined repor…
P17
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unknown
DataSet-10
EFTA01338294
EFTA01338294.pdf
AT&T
AT&T Records Key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided…
P17
V9
V15
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financial record
DataSet-10
EFTA01311486
EFTA01311486.pdf
X cingular
p Page:
Billing Cycle Date:
…
V15
P19
P21
P24
D6
unknown
DataSet-10
EFTA01264031
EFTA01264031.pdf
AT&T Records key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response to your request.
Note: For each re…
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