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P17: Network Mapping ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
P23
D4
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email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
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email
DataSet-9
EFTA01042444
EFTA01042444.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:53 +0000
ok
From: Jeffrey E. [mallto:[email protected]]
Sen…
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email
DataSet-9
EFTA01053261
EFTA01053261.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.' [email protected]>
Subject: RE: Re:
Date: Thu, 23 Feb 2017 13:58:37 +0000
I will set up a visit with
From: Jeffrey E. [mailto:jeevacatio…
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email
DataSet-9
EFTA01042441
EFTA01042441.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:35 +0000
lets wait until you decide on the plane
On Thu, Jun 22, 2017 …
P18
D5
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email
DataSet-9
EFTA01043053
EFTA01043053.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: [External]
Date: Thu, 22 Jun 2017 13:30:07 +0000
call me
On Thu, Jun 22, 2017 at 9:27 AM, Richard Kahn < …
D5
D4
P18
P17
D6
email
DataSet-9
EFTA00934557
EFTA00934557.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: Plane: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 15:51:04 +0000
We already deduct interest and depreciation. To deduct ope…
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unknown
DataSet-9
EFTA00087606
EFTA00087606.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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D5
D4
P17
P18
email
DataSet-9
EFTA00928968
EFTA00928968.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Update
Date: Fri, 03 Feb 2012 18:00:36 +0000
Inline-Images: image001.gif
On Fri, Feb 3, 2012 at 2:00 PM, c …
D4
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email
DataSet-9
EFTA00977252
EFTA00977252.pdf
From: Lvjet <
To: [email protected]
Subject: Re: Hell flight
Date: Wed, 27 Nov 2013 15:56:09 +0000
Great, I look fwd to flying Mr. Branson, I will stay in St Thomas with you, …
D4
P23
P18
D5
P17
email
DataSet-9
EFTA00852518
EFTA00852518.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Geneva Visit Sunday July 5
Date: Thu, 02 Jul 2015 17:43:07 +0000
ok
On Thu, Jul 2, 2015 at 5:57 PM, Richard Kahn • …
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financial record
DataSet-9
EFTA01118762
EFTA01118762.pdf
American Express :I1uc seal
PO Box 981592 00, RESS
E…
P18
D4
D5
V16
P17
email
DataSet-9
EFTA01043051
EFTA01043051.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Fwd: [External]
Date: Thu, 22 Jun 2017 13:25:59 +0000
call our guy and get prices for two pilots for 650
Forwarded message…
D5
P18
D4
P17
D6
email
DataSet-9
EFTA01042054
EFTA01042054.pdf
From: Alireza Ittihadieh
To: JEFF EPSTEIN [email protected]>
Subject: Re: Plane sale
Date: Sun, 02 Jul 2017 11:57:40 +0000
Who is Acting for them on the purchase of the G650
V-BR
…
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P17
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email
DataSet-9
EFTA01041635
EFTA01041635.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Plane
Date: Tue, 27 Jun 2017 23:22:21 +0000
I was thinking the same thing. We'll just try to get them down to a…
D5
D4
P17
P18
D6
email
DataSet-9
EFTA00644548
EFTA00644548.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Geneva Visit Sunday July 5
Date: Thu, 02 Jul 2015 15:12:19 +0000
please advise what i shall do with attached?
thank you
Richard Kahn
H…
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D5
D4
P17
D6
email
DataSet-9
EFTA00346067
EFTA00346067.pdf
From: " `1~.~
To:
Subject: Re: Geneva Visit Sunday July 5
Date: Sal. 04 Jul 2015 18:24:16 —0000
Valdson is esking for the airport addrcss - it's not the samt ont as we usua…
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D4
D5
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D6
email
DataSet-9
EFTA00679114
EFTA00679114.pdf
From: Eric Roth
To: jeffrey E.
Subject: Re:
Date: Sun, 09 Apr 2017 12:47:29 +0000
Why was the trip "weird"?
"Weird" is sitting in my kitchen just trying to finish my bagel listening to…
P18
D4
D5
V16
P17
email
DataSet-9
EFTA01043017
EFTA01043017.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External]
Date: Thu, 22 Jun 2017 12:02:56 +0000
Thanks.
From: Jeffrey E. [mallto:[email protected]]
Sent: Thursday, June 22,…
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email
DataSet-9
EFTA00815867
EFTA00815867.pdf
Erem: "jeffrey E." [email protected]>
lb: Eileen McDowell-a.
Subject: Re: Dye lot cutting delivered this AM
Date: Thu, 03 May 2018 14:50:24 +0000
.attachments: …
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