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P19: Communication Patterns ✕
D6: Institutional Capture ✕
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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
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
P18
P20
P19
D6
V15
unknown
DataSet-11
EFTA02726324
EFTA02726324.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 207155-b000
…
D6
P17
P20
D3
P19
email
DataSet-11
EFTA02518190
EFTA02518190.pdf
From: Richard Kahn
Sent: Tuesday, March
To: Jeffrey Epstein
Subject: Fwd: Kevin Vanac…
D4
D6
P20
P19
P23
email
DataSet-11
EFTA02545227
EFTA02545227.pdf
From: Richard Kahn <
Sent: Sunday, July 8, 2018 7:24 PM
To: Jeffrey Epstein
Subject: …
P19
V12
P23
D6
P20
email
DataSet-11
EFTA02421068
EFTA02421068.pdf
To: il.com y i n mil. m]
Cc:
From:
Sent: Wed 10/27/2010 12:37:17 PM
Subject: Re: Fw: Jeffrey Epstein
I will find out on pages
Original Message
From: Jeffre…
P18
P20
P19
P23
D6
email
DataSet-11
EFTA02316169
EFTA02316169.pdf
From: Tsering Dolma
Sent: Friday, May 31, 2019 3:36 PM
To: Karyna Shuliak
Cc: Ri…
P22
P20
D6
P19
V14
unknown
DataSet-11
EFTA02713921
EFTA02713921.pdf
Noel Caleb LLC
760 Park Avenue
New York, NY 10021
25 June 2010
Dear Sirs
Re: Handcarry of the Raffaello Sanzio, called Raphael (Urbino 1483-1520 Rome);
Head of a muse bought by you on 8 December …
V15
D4
D6
P19
P20
legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D6
D2
P20
P19
V10
email
DataSet-11
EFTA02571767
EFTA02571767.pdf
From: Richard Kahn <
Sent: Tuesday, November 7, 2017 3:03 PM
To: Jeffrey Epstein
Subject: …
P21
V15
D6
P19
P20
email
DataSet-11
EFTA02314458
EFTA02314458.pdf
From: Tsering Dolma
Sent: Tuesday, May 21, 2019 6:03 PM
To: Karyna Shuliak
Cc: R…
P22
P20
V16
D6
P19
email
DataSet-11
EFTA02316217
EFTA02316217.pdf
From: Tsering Dolma < IIM IM>
Sent: Wednesday, May 22, 2019 4:07 PM
To: Richard Kahn
Cc…
P20
V16
P22
P19
D6