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P17: Network Mapping ✕
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email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
P17
P22
V14
D5
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
P17
D5
V14
D7
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
D6
V12
P17
D5
V14
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
P17
V14
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
legal filing
DataSet-9
EFTA00794556
EFTA00794556.pdf
1
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. …
P17
P22
D5
D6
V14
legal filing
DataSet-9
EFTA01069861
EFTA01069861.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V9
V14
email
DataSet-9
EFTA00912051
EFTA00912051.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Fri, 27 May 2011 04:00:55 +0000
its bullshit„ it only takes a few minutes to clean a kitchen and the maid today cleaned it in less than an h…
P23
P17
D6
V14
D5
unknown
DataSet-9
EFTA00096771
EFTA00096771.pdf
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObje…
V14
D6
D5
P17
V13
email
DataSet-9
EFTA01028636
EFTA01028636.pdf
From: J
To: Michael Wolff
V14
P23
D5
P17
D6
legal filing
DataSet-9
EFTA00590248
EFTA00590248.pdf
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
D6
V14
V9
P17
D5
email
DataSet-9
EFTA01007457
EFTA01007457.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY CLIENT PRIVILEGE
Date: Thu, 23 Aug 2018 13:10:10 +0000
Yes
On Thu, Aug 23, 2018 at 8:59 AM, Martin G. We…
P17
D6
D5
V14
legal filing
DataSet-9
EFTA00307096
EFTA00307096.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWEL…
P22
V14
P17
D5
P24
email
DataSet-9
EFTA00861271
EFTA00861271.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sat, 28 Mar 2015 18:52:17 +0000
I told you to leave it at the desk. I was clear. I told you you would meet us, leave your luggage at the desk…
P23
V14
P17
D5
D6
unknown
DataSet-9
EFTA00158778
EFTA00158778.pdf
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC)
Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC)
Subject: Filin
From:
To:
CC:
Hello-
I hope you are doing great. This is the statement that would like to…
V14
P17
P22
D5
email
DataSet-9
EFTA00680133
EFTA00680133.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 28 Mar 2015 19:01:28 +0000
Ok
II sabato 28 marzo 2015, jeffrey E. ha scritto:
930 your time for skype. i have many people arriving no…
P23
V14
P17
D5
D6
legal filing
DataSet-9
EFTA00210536
EFTA00210536.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
P17
V14
D6
D5
P18
email
DataSet-9
EFTA00765822
EFTA00765822.pdf
From: '
To: "JE Jail"
Subject: Re:
Date: Mon, 04 Jan 2010 04:30:47 +0000
Before this fight there were no girl complaints, now I was only explaining to you my view of the events..
Se…
V14
P17
D6
P23
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legal filing
DataSet-9
EFTA00803113
EFTA00803113.pdf
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v.
6 GHISLAINE MAXWELL,
…
P17
D5
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legal filing
DataSet-9
EFTA01100365
EFTA01100365.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
V9
P17
legal filing
DataSet-9
EFTA00079608
EFTA00079608.pdf
OG
BOO Thad Avenue
New Yak, …
D5
P17
V10
V14
D7
email
DataSet-9
EFTA00906441
EFTA00906441.pdf
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE:
Date: Tue, 15 Mar 2011 20:59:24 +0000
Inline-Images: image00 1 .jpg
Should I get this to Paul?…
D6
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V14
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D5