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D6: Institutional Capture ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
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V15
unknown
DataSet-9
EFTA01259428
EFTA01259428.pdf
Invoice Number: 7-934-27583
Invoice Date: Jan 03. 2005
…
P23
V15
D5
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legal filing
DataSet-9
EFTA01188547
EFTA01188547.pdf
jeffrey epstein v. scott rothstein - Vol. I
March 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH…
D6
D5
D8
P23
V15
email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
V15
D6
P23
D5
V10
email
DataSet-9
EFTA01042229
EFTA01042229.pdf
From: "jeffrey E."
To:
Subject: Re: O-1 extension fees
Date: Wed, 06 Jun 2018 19:03:58 +0000
Stay
On Wed, Jun 6, 2018 at 2:57 PM wrote:
H…
V15
P23
D6
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D4
unknown
DataSet-9
EFTA00236542
EFTA00236542.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn […
V15
V12
D6
D5
P23
email
DataSet-9
EFTA00815310
EFTA00815310.pdf
From: Noam Chomsky
To: "jeffrey E."
Cc: Valeria Chomsky
Subject: Re: Invalid Email Address - CHOMSKY
Date: Thu, 03 May 2018 02:55:26 +0000
On Wed, May 2, 2018 at 12:59 PM, jeffr…
P23
V15
P17
D6
D5
email
DataSet-9
EFTA00838863
EFTA00838863.pdf
From: "jeffrey E."
To: Bob Crowe
Subject: Re: Re:
Date: Mon, 14 Dec 2015 23:39:33 +0000
how surprising, was any progress made. ? what should i tell them?
On Mon, Dec 14, 2015…
P17
D5
D6
P23
V15
email
DataSet-9
EFTA00831061
EFTA00831061.pdf
From: "Jeffrey E."
To: Ari Glass
Subject: Re: FW: Boothbay Capital follow up
Date: Tue, 22 Mar 2016 17:50:57 +0000
remind me april was supposed to be ?
On Tue, Mar 22, 2016 …
P17
V15
D6
D5
P23
email
DataSet-9
EFTA01000543
EFTA01000543.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd:
Date: Tue, 11 Nov 2014 00:55:20 +0000
the march memo. . eileeen an quesition and ada should be admin re to grats. …
D6
V15
P23
D5
financial record
DataSet-9
EFTA00239514
EFTA00239514.pdf
Message
From: G Max
Sent: 1/8/2019 9:12:03 PM
To:
CC:
Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:5…
V15
P23
P21
D6
D5
email
DataSet-9
EFTA00691672
EFTA00691672.pdf
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein'
D4
D6
D5
P23
V15
email
DataSet-9
EFTA01001378
EFTA01001378.pdf
From: "Jeffrey E."
To: Boris Nikolic
Subject: Fwd:
Date: Sat, 15 Nov 2014 19:43:09 +0000
Forwarded message
From: David Schwarz
V15
P17
D6
P23
D5
legal filing
DataSet-9
EFTA00724496
EFTA00724496.pdf
Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 1 of 11
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
P23
D4
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V15
email
DataSet-9
EFTA00654182
EFTA00654182.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: Intervention/ bill for legal services
Date: Wed, 14 Jan 2015 21:50:15 +0000
will check be from your personal account
please advise
R…
P23
D6
V15
D5
email
DataSet-9
EFTA00839283
EFTA00839283.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 09 Dec 2015 09:02:34 +0000
Forwarded message ---------
From: Jeffrey E. leevacation®gmail.com>
Date: Mon, …
D6
P23
V15
D5
P17
email
DataSet-9
EFTA00964760
EFTA00964760.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re:
Date: Sun, 07 Jul 2013 02:38:50 +0000
ok
On Sat, Jul 6, 2013 at 10:10 PM, Boris Nikolic < wro…
V15
P17
D6
P23
D5
email
DataSet-9
EFTA00814088
EFTA00814088.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Oct 2016 10:17:18 +0000
not part of the deal, you can go back and read again if necessary. . it is to teach you . if you prefer to argu…
P17
D6
V15
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D5
email
DataSet-9
EFTA00778379
EFTA00778379.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re: Important
Date: Sun, 17 Oct 2010 13:07:27 +0000
for the phone
On Sun, Oct 17, 2010 at 2:37 PM, Al seckel > wrote:
Not …
V15
D6
P17
P23
D5
email
DataSet-9
EFTA01177640
EFTA01177640.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Fwd: Follow-Up: RMBS positions [I]
Date: Mon, 17 Feb 2014 19:19:37 +0000
Inline-Images: ATT00001.gif;ATT…
V15
D4
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email
DataSet-9
EFTA00639879
EFTA00639879.pdf
From: David Stone
To: jeffrey E.
Subject: RE: Confidential Florida Settment Bank Instruction
Date: Sun, 11 Oct 2015 23:25:56 +0000
It possible i can check tomorrow why?
From: Jeffr…
V15
P23
D5
D6
email
DataSet-9
EFTA01041148
EFTA01041148.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Fwd: O-1 extension fees
Date: Tue, 05 Jun 2018 18:09:50 +0000
2500 dollars
Forwarded message
From:
Date: Tue, Jun 5, 2018 at 1:…
V15
P23
D4
D6
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legal filing
DataSet-9
EFTA00610965
EFTA00610965.pdf
CM/ECF - Live Database - flsd Page 1 of 97
APPEAL, CLOSED, LSS, MERGED
…
V15
V9
P23
D6
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financial record
DataSet-9
EFTA01257855
EFTA01257855.pdf
COLONIABLANK
Quadlam &boot
y«,
Eagle Checking Au.…
V15
P23
D6
D5
V12