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D4: Geographic Coordination ✕
V9: Document Integrity ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
D4
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unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
V9
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email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
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legal filing
DataSet-9
EFTA00617113
EFTA00617113.pdf
Filing # 56943818 E-Filed 05/25/2017 03:20:22 PM
IN THE CIRCUIT COURT OF THE
…
V9
P23
D1
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email
DataSet-9
EFTA00686274
EFTA00686274.pdf
From: Craig Martin < Ila>
To: Jeffrey Epstein
Cc: Richard Kahn
P23
D4
V13
D1
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email
DataSet-9
EFTA00712131
EFTA00712131.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein" ,"Glenn Davis" -1=IMIM>
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
…
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unknown
DataSet-9
EFTA00305238
EFTA00305238.pdf
This is your ticket.
Present this entire page at the event. ticketmaster
…
V9
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V11
V13
unknown
DataSet-9
EFTA01214000
EFTA01214000.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V13
D1
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D4
email
DataSet-9
EFTA00869499
EFTA00869499.pdf
From: Paul Morris
V9
D3
D1
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D4
unknown
DataSet-9
EFTA00299581
EFTA00299581.pdf
LOCATION AGREEMENT
Maple, Inc. Dated as of: Thursday. April 11) 2015
(Name of Owner of Property)
9 E 71" St
(Address)
N…
P23
D4
V13
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D1
unknown
DataSet-9
EFTA00508109
EFTA00508109.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
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D1
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D4
email
DataSet-9
EFTA00988514
EFTA00988514.pdf
From: Jeffrey Epstein
To: Peggy Siegal
Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
Date: Mon, 21 Apr 2014 16:41:42 +0000
No
On Monday, April 21, 2014, Peg…
D4
P23
V13
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email
DataSet-9
EFTA00103737
EFTA00103737.pdf
From:
To:
Subject: Notes from 4/28/2021 call with PBPD Captain
Date: Wed, 28 Apr 2021 15:38:45 +0000
This morning, AUSA =spoke with Palm Beach Police Department Captain …
V9
V13
P23
D4
D1
legal filing
DataSet-9
EFTA00722627
EFTA00722627.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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V14
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legal filing
DataSet-9
EFTA00731209
EFTA00731209.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
…
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D1
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legal filing
DataSet-9
EFTA01120429
EFTA01120429.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE NO.…
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V13