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D4: Geographic Coordination ✕
P19: Communication Patterns ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
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DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
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unknown
DataSet-9
EFTA00617538
EFTA00617538.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN I
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…
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P21
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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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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…
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unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
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financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
…
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flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
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email
DataSet-9
EFTA00767962
EFTA00767962.pdf
From: Eric Roth
To: 'Jeffrey Epstein'
Cc:
Subject: FW: Headset hook positions
Date: Fri, 30 Oct 2009 20:09:38 +0000
Attachments: Headset_Hook_location_i…
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flight record
DataSet-9
EFTA00576843
EFTA00576843.pdf
PASSENGER ITINERARY
4723 Pr TAG AVIATION
Aviation …
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financial record
DataSet-9
EFTA01259670
EFTA01259670.pdf
Invoice Number:
invoice Date: Feb 08.2002
…
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email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
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email
DataSet-9
EFTA00445363
EFTA00445363.pdf
From:
To: Bebe Avdiu
Subject: Re: Seamless not working?
Date: Wed, 15 Feb 2017 18:42:57 +0000
uh oh....maybe i won't log out and log back in...
On Feb 15, 2017, at 1:42 PM, Bebe Avdiu…
D4
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email
DataSet-9
EFTA00438513
EFTA00438513.pdf
From: Lesley Groff
To: Dave Rodgers
Cc: Larry Visoski
Subject: Re: HANDLING - 116101903 - N212JE-
Date: Wed, 02 Nov 2016 17:25:44 +0000
Oh boy. Ok thx. I will relay to JE and K…
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flight record
DataSet-9
EFTA00099146
EFTA00099146.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
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unknown
DataSet-9
EFTA00304803
EFTA00304803.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
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unknown
DataSet-9
EFTA00784642
EFTA00784642.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00979308
EFTA00979308.pdf
From: Richard Kahn
To: Jeffrey Epstein
Cc: Larry Visoski AMIn
Subject: Boeing 727 In motion Insurance Options
Date: Fri, 20 Dec 2013 19:22:05 +0000
I…
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unknown
DataSet-9
EFTA01205859
EFTA01205859.pdf
Letter of Guarantee
(Vim) 2015 (Month) 04 (Day) 21
To: Consul-General of Japan in New York
VIss_. Applicant
Nationality: …
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unknown
DataSet-9
EFTA00219001
EFTA00219001.pdf
Invoice Number: 5-488-67970
Invace Date: Apr 22. 2005
…
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email
DataSet-9
EFTA00629152
EFTA00629152.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: city express
Date: Tue, 18 Apr 2017 14:49:17 +0000
is there a time this morning or early afternoon that works for matthew to bring o…
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unknown
DataSet-9
EFTA00622905
EFTA00622905.pdf
Centurion® Card / April 10, 2012 to May 10, 2012
E- CPRESS
.E.
Date Description Cardmember Amount
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN …
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unknown
DataSet-9
EFTA00791039
EFTA00791039.pdf
Itemized Details For-
Account Number: 331828898
Customer Service Number 1-800-937-…
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email
DataSet-9
EFTA00817322
EFTA00817322.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: SQBG
Date: Thu, 22 Sep 2016 20:12:03 +0000
I will purchase the remainder in the am
Bought 27,586 SQBG @ 7.9914 AVG (Day Order) Leav…
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