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P19: Communication Patterns ✕
D1: Who Benefits ✕
P21: Financial Networks ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
email
DataSet-11
EFTA02677681
EFTA02677681.pdf
From: Richard Kahn <
Sent: Tuesday, December 24, 2013 12:18 AM
To: Jeffrey Epstein
Subject: …
V15
D1
D4
P21
P19
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-11
EFTA02716159
EFTA02716159.pdf
From: Richard Kahn <
Sent: Friday, May 2, 2014 8:59 PM
To: Jeffrey Epstein
Subject: …
V15
D4
D1
P19
P21
email
DataSet-11
EFTA02596656
EFTA02596656.pdf
From: Brad Wechsler
Sent: Tuesday, December 2, 2014 11:14 PM
To: reevacation mail.com'
Cc:
Subject: …
D1
P21
D4
P19
V15
email
DataSet-11
EFTA02351481
EFTA02351481.pdf
From: Brad Wechsler
P19
P21
V9
D1
email
DataSet-11
EFTA02357758
EFTA02357758.pdf
From: Brad Wechsler < >
Sent: Monday, April 6, 2015 8:35 PM
To: [email protected]'; …
P21
D1
P22
P19
email
DataSet-11
EFTA02454166
EFTA02454166.pdf
From: Richard Kahn
Sent: Tuesday, August 16, 2016 10:35 PM
To: jeffrey E.
Subject: Fw…
V15
D1
D4
P19
P21
email
DataSet-11
EFTA02403713
EFTA02403713.pdf
From: Richard Kahn
Sent: Monday, November 6, 2017 9:19 PM
To: Jeffrey E.
Subject: Fwd: Tr…
P21
V15
D1
P19
V12
email
DataSet-11
EFTA02560171
EFTA02560171.pdf
From: Noam Chomsky <
Sent: Tuesday, November 28, 2017 8:23 PM
To: Jeffrey E.
Subject: …
P21
P19
D1
D6
V15
email
DataSet-11
EFTA02577544
EFTA02577544.pdf
From: jeffrey E.
Sent: Monday, November 6, 2017 8:53 PM
To: Richard Kahn
Subject: Re: Tr…
P21
V15
D1
P19
email
DataSet-11
EFTA02692812
EFTA02692812.pdf
From: Richard Kahn
Sent: Friday, February 14, 2014 12:39 PM
To: Jeffrey Epstein
Subject: …
D4
V13
P19
D1
P21
email
DataSet-11
EFTA02488718
EFTA02488718.pdf
From: jeffrey E.
Sent: Monday, August 31, 2015 11:40 AM
To: Richard Kahn
Subject: …
D4
D1
P19
P21
V9
email
DataSet-11
EFTA02716250
EFTA02716250.pdf
From: jeffrey E.
Sent: Friday, May 2, 2014 9:04 PM
To: Richard Kahn; Tazia Smith
Subject: …
V15
D4
D1
P19
P21
unknown
DataSet-11
EFTA02317659
EFTA02317659.pdf
General Business Terms
between
A…
V15
P21
D1
P19
V9
email
DataSet-11
EFTA02427237
EFTA02427237.pdf
To: Gary Kerney[
Cc: Jeffrey Epsteinueevacationfpgmail.com]
From: Rich Kahn
Sent: Thur 4/1/2010 2:12:13 PM
Subject: RE: Epstein invoices and COBRA
Gary,
To date bet…
P21
D1
V15
P19
email
DataSet-11
EFTA02636488
EFTA02636488.pdf
From: Richard Kahn
Sent: Monday, March 18, 2019 4:39 PM
To:
Subject: Re: New Account Setup, Please Complete your Online…
V15
D1
P21
D4
P19
email
DataSet-11
EFTA02548940
EFTA02548940.pdf
From: Richard Kahn
Sent: Monday, December 11, 2017 6:06 PM
To: jeffrey E.
Subject: F…
P21
V15
P19
D1
D4
email
DataSet-11
EFTA02621094
EFTA02621094.pdf
From: Richard Kahn
Sent: Thursday, September 14, 2017 12:43 PM
To: Jeffrey E.
Subject: …
D1
P21
D4
V16
P19
email
DataSet-11
EFTA02604532
EFTA02604532.pdf
From: Valeria Chomsky <
Sent: Thursday, December 21, 2017 6:05 PM
To: jeffrey E.
Subject: …
V15
P21
D2
P19
D1
email
DataSet-11
EFTA02634108
EFTA02634108.pdf
From: J
Sent: Tuesday, February 26, 2019 11:29 PM
To: Richard Kahn
Subject: …
D4
V16
D1
P19
P21
email
DataSet-11
EFTA02562039
EFTA02562039.pdf
From: Noam Chomsky
Sent: Wednesday, Novem er , :
To: Jeffrey E.; Valeria Chomsky
Subject: …
V15
P19
P21
D1
V14
email
DataSet-11
EFTA02683577
EFTA02683577.pdf
From: Richard Kahn
Sent: Thursday, October 2, 2014 8:11 PM
To: jeffrey E.
Subject: Fw…
V15
P21
D5
P19
D1
email
DataSet-11
EFTA02595111
EFTA02595111.pdf
From: Brad Wechsler <
Sent: Wednesday, November 26, 2014 2:27 PM
To: [email protected]'
Cc: …
P19
P21
D1
V9