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P23: Location Patterns ✕
V15: Financial Verification ✕
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DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02309435
EFTA02309435.pdf
From: Monique Harry
Sent: Monday, June 11, 2012 4:57 PM
To: Jeannie; cecile dejongh Larr…
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email
DataSet-11
EFTA02617143
EFTA02617143.pdf
From: Richard Kahn <
Sent: Wednesday, November 7, 2018 4:25 PM
To: Brice Gordon
Cc: …
D4
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V15
email
DataSet-11
EFTA02603599
EFTA02603599.pdf
From: jeffrey E.
Sent: Thursday, December 21, 2017 6:09 PM
To: Valeria Chomsky
Subject: …
V15
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D2
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email
DataSet-11
EFTA02520409
EFTA02520409.pdf
From: Erika Kellerhals <
Sent: Tuesday, February 27, 2018 5:06 PM
To: jeffrey E.
Subject: …
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D6
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unknown
DataSet-11
EFTA02677383
EFTA02677383.pdf
*** Invoice ***
JANUS et Cie
Pacific Design Center
8687 Melrose Avenue, Suite B146 …
V15
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email
DataSet-11
EFTA02447051
EFTA02447051.pdf
From: Richard Kahn <
Sent: Monday, May 7, 2018 9:10 PM
To: Jeffrey E.
Subject: Fwd:
R…
D1
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V15
V9
email
DataSet-11
EFTA02705795
EFTA02705795.pdf
From:
Sent: Tuesday, November 27, 2012 5:32 PM
To: Epstein Jeffrey
Cc:
Subject: Fwd: Travel arrangements for JEFFR…
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unknown
DataSet-11
EFTA02306530
EFTA02306530.pdf
EFTA02306530
EFTA_R1_01182384
Sotheby's! …
V15
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D4
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email
DataSet-11
EFTA02705892
EFTA02705892.pdf
From: ■<
Sent: Tuesday, November 27, 2012 6:21 PM
To: Epstein Jefam
Cc: …
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email
DataSet-11
EFTA02570360
EFTA02570360.pdf
From: Noam Chomsky
Sent: Friday, November 3, 2017 10:55 PM
To: Deborah Pechet Quinan; Gene Landy
Cc: …
V15
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D1
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D6
email
DataSet-11
EFTA02660698
EFTA02660698.pdf
From: jeffrey E.
Sent: Saturday, January 28, 2017 11:08 AM
To: Richard Kahn
Subject: …
D4
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email
DataSet-11
EFTA02665807
EFTA02665807.pdf
From: Richard Kahn
Sent: Wednesday, May 16, 2018 10:56 AM
To: Jeffrey Epstein
Subject: …
P23
D1
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email
DataSet-11
EFTA02294226
EFTA02294226.pdf
To:
Fran: "Tropical Hotel"
To: "'Lesley Groff"
Subject: RE: Reservation Application for
Sent: Wednesday, November 5, 2014 5:53:41 PM
Dear Lesley,
Well noted !
Best regards,
…
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email
DataSet-11
EFTA02398314
EFTA02398314.pdf
From: Richard Kahn <
Sent: Friday, November , :
To: jeffrey E.
Subject: …
V15
P19
D1
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email
DataSet-11
EFTA02398141
EFTA02398141.pdf
From: Erik Viirre <
Sent: Monday, June 19, 2017 2:29 PM
To: jeffrey E.
Subject: R…
V13
P24
V15
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unknown
DataSet-11
EFTA02335949
EFTA02335949.pdf
Subbase Drydock Inc. Invoice
PO Box 4429/ Parcel 162 Subbase
St. Thomas, USVI, 00803 …
V15
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D1
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email
DataSet-11
EFTA02342202
EFTA02342202.pdf
From: Richard Kahn <
Sent: Friday, October 30, 2015 8:42 PM
To: jeffrey E.
Cc: L…
P18
V15
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email
DataSet-11
EFTA02284118
EFTA02284118.pdf
To: Stephanie Remington I I: ann rodriquez[annrodriqueziyahoo.com];
From: Daphne Wallace
Sent: Fri 5/3/2019 11:54:21 AM
Subject: Fwd: Reservation Confirm…
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email
DataSet-11
EFTA02365751
EFTA02365751.pdf
From:
Sent: Monday, October 14, 2013 5:40 PM
To: Jeffrey Epstein
Subject: Charley Reese's Final column!
…
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email
DataSet-11
EFTA02576218
EFTA02576218.pdf
From: Richard Kahn <
Sent: Monday, June 18, 2018 10:16 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02451893
EFTA02451893.pdf
From: jeffrey E.
Sent: Tuesday, May 1, 2018 1:33 AM
To: Richard Kahn
Subject: Re: CH…
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D1
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unknown
DataSet-11
EFTA02713949
EFTA02713949.pdf
Subbase D dock Inc. Invoice
T:
PO Box 4429/ Parcel 162 Subbase …
P23
V15
D1
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unknown
DataSet-11
EFTA02327234
EFTA02327234.pdf
BOL # 10117488
Job # CF Alloc % Cost Job # Cost Code
10112809 5 0.250 $ 19.50 1002 07-270
10115226 6 0.300 $ 23.40 LSJ Arran
10115671 9…
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email
DataSet-11
EFTA02572446
EFTA02572446.pdf
From: jeffrey E.
Sent: Thursday, November 2, 2017 10:20 PM
To: Richard Kahn
Subject: …
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D1
P17
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