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D4: Geographic Coordination ✕
P18: Flight Records ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
P18
D1
P22
D4
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unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
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D4
V13
email
DataSet-9
EFTA00381843
EFTA00381843.pdf
From: CTS Team Two
To:
Subject: FW: Rail Europe Booking AG-25277350-Y3Z2
Date: Fri, 04 Oct 2013 13:34:56 +0000
Inline-Images: -WRD000.jpg; image001.png; image002.jpg;…
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D4
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V15
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
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D6
D4
email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
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P18
D4
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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
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V14
P22
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D4
email
DataSet-9
EFTA00882654
EFTA00882654.pdf
From: Jeffrey Epstein
To:
Subject: Re: :(
Date: Sun, 12 Jul 2009 13:48:48 +0000
not at all.. you are welcome to come to Florida„ i will help you anyway i can... you can't wait much l…
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V16
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D4
unknown
DataSet-9
EFTA00173820
EFTA00173820.pdf
12/4/2019
Present for the interview was AUSA AUSA- and Special Agent
along with attorney
wanted to provide clarification from her last interv…
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D4
P21
email
DataSet-9
EFTA01132794
EFTA01132794.pdf
From: Jeffrey Epstein
To: Eric Roth < >, lvjet
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; ima…
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D4
V13
P22
email
DataSet-9
EFTA00926654
EFTA00926654.pdf
From: Jeffrey Epstein
To: Peggy Siegal
P23
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D4
D1
P22
unknown
DataSet-9
EFTA00782064
EFTA00782064.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D4
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V12
email
DataSet-9
EFTA00431289
EFTA00431289.pdf
From: "Hayley Russell"
To:'
Subject: Meadowood confirmation/update
Date: Fri, 01 Jul 2011 14:56:04 +0000
Inline-Images: image001.jpg; image002.jpg; image003.gif; …
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V15
D4
email
DataSet-9
EFTA00686042
EFTA00686042.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: request from noam
Date: Thu, 19 Mar 2015 20:25:10 +0000
ok for breakfast.. also, Amelia and I can meet you Sat afternoon for tea…
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V15
D4
email
DataSet-9
EFTA00653638
EFTA00653638.pdf
From: Jeevacation leevacation®gmail.com>
To: William Murphy
Subject: Re: Re: Re:
Date: Tue, 01 Sep 2009 16:26:09 +0000
Good to go with Larry 3 or after is fine
Sent from my iPhone
O…
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V9
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D4
financial record
DataSet-9
EFTA00509484
EFTA00509484.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
P23
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P18
unknown
DataSet-9
EFTA00606350
EFTA00606350.pdf
BILL. OF LAHIN
pica Tropical Shipping and Construction
I
…
P23
V13
P18
D4
P22
unknown
DataSet-9
EFTA01064798
EFTA01064798.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
D4
V13
P18
P22
P23
unknown
DataSet-9
EFTA01255289
EFTA01255289.pdf
Plan D, LLC Google Search Page 1 of 2
Plan D. LLC …
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D4
D5
email
DataSet-9
EFTA00537502
EFTA00537502.pdf
From:
To:'
Subject: Re: BRIEFING FLIGHT // 21MARCH12 //2Y
Date: Tue, 20 Mar 2012 19:22:14 +0000
Thanks dawg. And we will get a separate email with retu…
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V15
D4
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email
DataSet-9
EFTA00556147
EFTA00556147.pdf
From:
To: Larry Visoski
Subject: Fwd: Re: Fwd: Re:
Date: Fri, 28 Sep 2012 12:25:05 +0000
Do you know of anyone else who could bring the suburban?
Begin forwarded message:
From: Janus…
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P23
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D4
email
DataSet-9
EFTA00765936
EFTA00765936.pdf
From:
To: "jeevacation®gmail.com"
Subject: Re: Great seeing you
Date: Thu, 07 Jan 2010 22:57:22 +0000
will.do.thanks!..joel
Sent from my Verizon Wireless mobile phone
Original …
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D4
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unknown
DataSet-9
EFTA01255653
EFTA01255653.pdf
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on yo…
V9
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D4
unknown
DataSet-9
EFTA00782202
EFTA00782202.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P18
P22
P23
V9
email
DataSet-9
EFTA00677496
EFTA00677496.pdf
From: Ekaterina Norton
To: "jeffrey E."
Subject: Re:
Date: Wed, 18 Mar 2015 23:06:40 +0000
Nothing specifically - just choosing boys and not men which is not the best idea!
Sent fro…
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D4
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