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unknown
DataSet-9
EFTA00173806
EFTA00173806.pdf
Present for the interview was attorneys and Also present
for the interview was Alia, Detective and Special Agent.
…
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V14
P18
D4
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unknown
DataSet-9
EFTA01252357
EFTA01252357.pdf
I First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
In compliance with the Subpoena received in our …
V15
D4
P21
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law enforcement
DataSet-9
EFTA00611949
EFTA00611949.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
_.b
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
STATE OF FLORIDA…
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V14
V12
D3
unknown
DataSet-9
EFTA00782356
EFTA00782356.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
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V14
D3
email
DataSet-9
EFTA01063302
EFTA01063302.pdf
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachment…
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D6
D3
D4
unknown
DataSet-9
EFTA00617418
EFTA00617418.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
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P17
V15
email
DataSet-9
EFTA00162963
EFTA00162963.pdf
From: First Alert I Urgent <
To:
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
email
DataSet-9
EFTA00774471
EFTA00774471.pdf
From: "Dr. Henry Jarecki"
To: [email protected] ([email protected])"' leevacation®gmail.com>
Subject: FW: Lou O'Neill From Mr. Breyer and Dr. Jarecki
Date: Fri, 01 May 2009 16:…
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unknown
DataSet-9
EFTA00616329
EFTA00616329.pdf
Order Nbr: 352824 SO SALES ORDER ACKNOWLEDGEMENT Page: 2
Date Entered: 10/13/2006 …
V15
D3
P23
D4
P22
email
DataSet-9
EFTA00415096
EFTA00415096.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 376788
Date: Tue, 17 Apr 2012 02:59:31 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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D3
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email
DataSet-9
EFTA00983515
EFTA00983515.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 10:56:30 +0000
ok
On Thu, Feb 13, 2014 at 11:51 AM, Richard Barnett < > w…
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V13
email
DataSet-9
EFTA00719849
EFTA00719849.pdf
From: Valerie Post S>
To: [email protected] [email protected]>
Subject: Re: Fw: tomorrow
Date: Tue, 22 Nov 2011 13:54:20 +0000
Not sure its possible this time, come to Art B…
P20
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D4
P17
unknown
DataSet-9
EFTA00173827
EFTA00173827.pdf
9/12/19
date of birth (DOB) was interviewed at Lotte.
Present for the interview was attorne
has lived back and forth between Europe and …
P23
V14
P22
D3
P17
email
DataSet-9
EFTA00544384
EFTA00544384.pdf
From: Ralph Lauren Customer Assistance [email protected]>
To:
Subject: Your order at RalphLauren.com
Date: Fri, 01 Jun 2012 23:39:00 +0000
…
P23
V15
D4
D3
email
DataSet-9
EFTA00436920
EFTA00436920.pdf
From: "Bloomingdale's"
To:' <
Subject: Bright Whites For Spring + Buy More, Save More!
Date: Sun, 13 Mar 2011 14:06:26 +0000
Wear The Ne…
P23
D3
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email
DataSet-9
EFTA00549927
EFTA00549927.pdf
From: Orbitz
To:
Subject: Your travel document PBORB6836186494
Date: Wed, 18 Jul 2012 00:32:01 +0000
Gtiorbitz Your travel document
Dear ,
Thanks …
P18
D3
V9
P23
unknown
DataSet-9
EFTA00617853
EFTA00617853.pdf
WE
-H MAPS NEWS MORE
bing Jeffrey epstein
Also try: Jeffrey Epstein Sex Offender • Jeffrey Epstein Scandal • Jeffrey Epstein H
…
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V15
D4
D3
unknown
DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
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V12
V13
D3
flight record
DataSet-9
EFTA00352608
EFTA00352608.pdf
From: Lesley Groff
To: '
Cc: Bebe Avdiu
Subject: Re: Confirmation Receipt for Reservation# 644748
Date: Sat, 21 Feb 2015 14:02:43 +0000
Hi Tracy...Can you please take me OFF of D…
P18
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D3
email
DataSet-9
EFTA00561605
EFTA00561605.pdf
From:
To: Emad Hanna
Subject: Fwd: Your Order at All Barstools has Shipped!
Date: Wed, 20 Apr 2011 15:29:24 +0000
Begin forwarded message:
From: Ship confirm at All Bars…
D3
D6
P23
V15
email
DataSet-9
EFTA00544873
EFTA00544873.pdf
From: Orbitz
To:
Subject: Your travel document
Date: Tue, 05 Jun 2012 18:16:57 +0000
Gtiorbitz Your travel document
Dear ,
Thanks for booking on Or…
P18
D3
V9
P23
D4
email
DataSet-9
EFTA01195506
EFTA01195506.pdf
From: "Wayfair"
To: [email protected]
Subject: Banish bare floors with spacious 5'x8' rugs and up
Date: Wed, 16 Sep 2015 16:59:56 +0000
Halloween-ready picks for the porch, tabl…
P23
D3
flight record
DataSet-9
EFTA00283141
EFTA00283141.pdf
a Corporate
i Jets, LLC
SINCE 1982
Quoted For: Jeffrey Epstein …
P18
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P21
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D3
email
DataSet-9
EFTA00900523
EFTA00900523.pdf
From:
To: "jeffre e stein" ,"Sultan Bin Sulayem"
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Dec 2010 14:00:41 +0000
Importance: Normal
Thank you
Sent via BlackBeny by AT…
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D3