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D1: Who Benefits ✕
P19: Communication Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
V15
P21
D1
V12
P19
email
DataSet-9
EFTA01006054
EFTA01006054.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Norpro Generators - July 26, 2018
Date: Mon, 30 Jul 2018 17:33:30 +0000
keep calling is there a no pro headquaters? file a lawsuit ? …
V12
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unknown
DataSet-9
EFTA01128854
EFTA01128854.pdf
On The Shortness of Life - Lucius Seneca
The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a
brief span of life, because even this space that…
P22
D6
D1
P19
V12
unknown
DataSet-9
EFTA01116013
EFTA01116013.pdf
REVIEW OF GROSS FRAUD
BACKGROUND
I am co-owner and partner in the firm Arkitektgruppen Lille Froen AS which was started in
1986. As it was decided to pay…
V15
D4
D1
P19
V12
unknown
DataSet-9
EFTA00197279
EFTA00197279.pdf
Statements
EFTA00197279
CLEARANC…
P21
V15
P19
D1
V12
email
DataSet-9
EFTA01171163
EFTA01171163.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
unknown
DataSet-9
EFTA00268658
EFTA00268658.pdf
Rce - 020)7 conDSP0R'aiTh NO-r(06
ROCCA' KiRctit.)Cf2 SA HEALTH,- PIRECTok - k.
…
D6
P22
D1
P19
V12
unknown
DataSet-9
EFTA01217891
EFTA01217891.pdf
• Menu
o Overview
o Device Details
• NYC02437 I drag
(Fvidenee NY(1174171 dff
ig,ED
o C…
D1
V13
P19
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unknown
DataSet-9
EFTA01187181
EFTA01187181.pdf
On The Shortness of Life - Lucius Seneca
The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a
brief span of life, because even this space that…
P22
D6
D1
P19
V12
unknown
DataSet-9
EFTA01106812
EFTA01106812.pdf
VARIABLE COSTS
EFTA01106812
Statement Detail
N624N-Avioneta Holdings LLC
…
P18
P17
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P19
D1
legal filing
DataSet-9
EFTA00792321
EFTA00792321.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D1
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legal filing
DataSet-9
EFTA00309164
EFTA00309164.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.I., LLC,
Plaintiffs, …
V12
P19
D4
V9
D1
email
DataSet-9
EFTA01006057
EFTA01006057.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Norpro Generators - July 26, 2018
Date: Mon, 30 Jul 2018 17:46:28 +0000
appears that NGS Power is the only Norpro generator company
…
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P19
legal filing
DataSet-9
EFTA01098959
EFTA01098959.pdf
08/10/2012 14:09 FAX 1 340 7773019 A.J.Weiss Law Firm O002/018
IN THE SUPERIOR COURT OF THE VIP GIN ISLANDS
…
V16
D5
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D1
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email
DataSet-9
EFTA00845182
EFTA00845182.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
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V12
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unknown
DataSet-9
EFTA00544132
EFTA00544132.pdf
600 Route 17 North, Ramsey, NJ 07446 (201) 995-1310 Fax: (866) 841-5185
65 Route 17 South, Paramus, NJ 07…
V15
V9
D1
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P19
email
DataSet-9
EFTA00476623
EFTA00476623.pdf
From: Lesley Groff
To: Daphne Wallace
Cc: Rich Kahn
Subject: Re: NGS visit
Date: Thu, 14 Jun 2018 12:21:29 +0000
I hope it lit a fire under Jared and he knows we need our money..…
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legal filing
DataSet-9
EFTA00619844
EFTA00619844.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D1
V13
P19
V12