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D4: Geographic Coordination ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
email
DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
Date: Tue, 21 Nov 2017 20:25:19 +0000
At…
D6
P22
P19
D4
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email
DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue
To: Richard Kahn
Cc: Keith Greenhouse , Asma Alahiane
S…
P19
D4
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V16
V13
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
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we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
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D2
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unknown
DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846
…
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P23
P19
D6
D4
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
0
r
i<
46
i-
EFTA00186662
United States District Court
SOUTHERN DISTRICT …
P23
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D6
D4
V15
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
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unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
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email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
D4
V13
P19
D7
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
P23
D6
V9
D4
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email
DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0…
D6
D1
V15
D4
P19
email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
V9
D4
P23
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D6
email
DataSet-9
EFTA00915385
EFTA00915385.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Epstein
Date: Fri, 08 Jul 2011 22:03:44 +0000
Attachments: Florida_Bar_Search_ofMark_Quinn.pdf; New_York_Bar_Search_…
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unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
D4
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P19
email
DataSet-9
EFTA00941663
EFTA00941663.pdf
From: Richard Kahn
To: Rachel Masory
Cc: Neale Attenbora>, Chris Lawler
Tyler Shean , Stephen Oetgen
…
D4
P19
V16
D6
P22
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
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email
DataSet-9
EFTA00753416
EFTA00753416.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 25 Oct 2010 21:18:49 +0000
Just tried you
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10…
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legal filing
DataSet-9
EFTA00704664
EFTA00704664.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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unknown
DataSet-9
EFTA00589957
EFTA00589957.pdf
03/17/2011 10:58 3407755706 DPNP EXEC OFFICE STT PAGE 01/0:
DEPARTMENT OF PLANNING & NATURAL RESOURCES
…
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