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P18: Flight Records ✕
P22: Recruitment Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01221823
EFTA01221823.pdf
Application
Rwanda Project USVI
2009
Applicar
Address:
Home phone:
Cell phone: 2.
Email address
Date of bir…
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D1
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email
DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss
To: Patrick Kenney
Cc: Mark Searle Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this …
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D6
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email
DataSet-9
EFTA00704311
EFTA00704311.pdf
From: Jeffrey Kogan
To: "Jeffrey E."
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 13:56:10 +0000
I understand.
In the deal that is closing tomorrow, the Group…
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D1
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email
DataSet-9
EFTA00634781
EFTA00634781.pdf
From: Larry Visoski
To: "jeffrcy E."
Subject: Re: (External) Purchase Offer from Larry Flint for GV serial number 525
Date: Tue, 02 Jun 2015 14:08:26 4.0000
Gary informs:
No approval ye…
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unknown
DataSet-9
EFTA00518504
EFTA00518504.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00173820
EFTA00173820.pdf
12/4/2019
Present for the interview was AUSA AUSA- and Special Agent
along with attorney
wanted to provide clarification from her last interv…
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email
DataSet-9
EFTA00940327
EFTA00940327.pdf
From: Jeffrey Epstein
To:
Subject: Re: press
Date: Thu, 26 Jul 2012 10:23:27 +0000
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe i…
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D8
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unknown
DataSet-9
EFTA00810400
EFTA00810400.pdf
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC
Valar Global Fund IV LP
$150,000,000
…
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D4
email
DataSet-9
EFTA00090261
EFTA00090261.pdf
Interlochen Center for the Arts
O Interlochen
Memorandum
To: …
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V15
email
DataSet-9
EFTA01017526
EFTA01017526.pdf
From: Lawrence Krauss
To: Jeevacation leevacation®gmail.com>
Subject: Fwd: request to use some of my research funds for travel during this academic year.
Date: Mon, 05 Nov 2018 18:13:41…
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email
DataSet-9
EFTA00474834
EFTA00474834.pdf
From:
To: Good Tastes of Tuscany
Subject: Re: Your booking request has been sent.
Date: Tue, 15 May 2018 15:57:50 +0000
Thank you! Email received. We have not booked the girls travel a…
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email
DataSet-9
EFTA00761917
EFTA00761917.pdf
From: Lawrence Krauss
To: Jeffrey Epstein
Subject: Re: hi
Date: Mon, 29 Mar 2010 03:02:15 +0000
Sony. Got involved in writing while at airport and forgot time. Tues then!
Lawrence Kr…
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transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
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V15
email
DataSet-9
EFTA00682397
EFTA00682397.pdf
From: GMAX
To: J Jep
Subject: FW: Daily Mail
Date: Fri, II Mar 2011 00:54:16 +0000
Forwarded Message
From
Repl
Date: Thu, 10 Mar 2011 16:40:11 -0500
To: NY Max <
Subject: Fw: D…
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flight record
DataSet-9
EFTA00587767
EFTA00587767.pdf
GE Commercial
Finance
Global Asset
…
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unknown
DataSet-9
EFTA01205253
EFTA01205253.pdf
PLAN D, LLC
6100 Red Hook Quartet, 03, Si 'll,onus, t1.S. Visg.n hJands 00802
To: Shandra Investment Ltd.
Vanterpool Plaza, 2i° floor
Wickhams Cay 1
R…
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V11
unknown
DataSet-9
EFTA00585843
EFTA00585843.pdf
Jeffrey Epstein Blogger Blog I FREEMAN 11-15-2012
Jeffrey Epstein: Educational Programs
Cuts to public funding for education means that many programs need to find support and funding from
private do…
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D1
email
DataSet-9
EFTA00335619
EFTA00335619.pdf
From:
To: Lesley Groff
Subject: Re: Your Eurostar booking confirmation Sat 14th Nov 2015 -
Date: Thu, 12 Nov 2015 15:23:31 +0000
I can go today after 7 pm. Do you think it's going to be …
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unknown
DataSet-9
EFTA01069667
EFTA01069667.pdf
Eye on the Market I June 20, 2011 J.P.Morgan
Topics: The global recovery has to grow up on its own
Helicopter Men, G…
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D1
email
DataSet-9
EFTA01051221
EFTA01051221.pdf
From: "Jeffrey E."
To: Gino Yu
Subject: Re: TSC has been Shanghai'ed, literally!
Date: Wed, 29 Mar 2017 11:05:18 +0000
Inline-Images: IMG_8391.jpeg
wow. lots o…
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email
DataSet-9
EFTA01016556
EFTA01016556.pdf
From: J
To: Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this academic year.
Date: Fri, 16 Nov 2018 06:52:07 +0000
Retaliation not retributio…
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V11
email
DataSet-9
EFTA00707177
EFTA00707177.pdf
From: Office of Terje Rod-Larsen
Subject: November 5 update
Date: Tue, 05 Nov 2013 11:22:50 +0000
5 November, 2013
Article 1.
The National Interest
Diplomacy Redux: Ker…
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email
DataSet-9
EFTA00342963
EFTA00342963.pdf
From: Lesley Groff
To: Amex Centurian Travel •c a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015…
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V10
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unknown
DataSet-9
EFTA00593017
EFTA00593017.pdf
Proposal
Date: December IS, 2015
BANYAN Model: Boeing 727
Company: Jege, Inc Reg.: N908.…
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