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P18: Flight Records ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00768741
EFTA00768741.pdf
From: "Peggy Siegal"
To: "jeevacation®gmail.com"
Subject: Hi
Date: Sat, 14 Nov 2009 17:38:45 +0000
Saw Harvey Weinstein's "Nine" last night. Loved it. A visual feast. All the girls …
P23
D6
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email
DataSet-9
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
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email
DataSet-9
EFTA01048312
EFTA01048312.pdf
From: "jeffrey E."
To: Eileen McDowell.
Subject: Re: Plan D carpet - specs and approvals
Date: Fri, 01 Jun 2018 21:01:37 +0000
Attachments: image004.jpg; image005.j…
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unknown
DataSet-9
EFTA00509276
EFTA00509276.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D6
P18
email
DataSet-9
EFTA01004454
EFTA01004454.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re: Re:
Date: Wed, 27 Sep 2017 13:14:04 +0000
Inline-Images: image004.jpg; image005.jpg; image006.jpg
Ok to buy
On Wed, …
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D6
email
DataSet-9
EFTA01137207
EFTA01137207.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re: Re:
Date: Mon, 18 May 2015 18:13:53 +0000
Inline-Images: image005.jpg; image008.jpg; image006.jpg; image007.jpg; image0…
D4
P18
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D6
email
DataSet-9
EFTA00977141
EFTA00977141.pdf
From: Eric Roth
To: 'Jeffrey Epstein'
Cc: 'Ivjet'
Subject: RE:
Date: Tue, 26 Nov 2013 22:39:28 +0000
Inline-Images: image001.jpg; image002.jpg; imag…
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email
DataSet-9
EFTA01022863
EFTA01022863.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re: Re:
Date: Mon, 17 Sep 2018 16:45:49 +0000
Inline-Images: image002.jpg; image003.jpg; image007.jpg; image001.jpg; image0…
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email
DataSet-9
EFTA00995397
EFTA00995397.pdf
From: "Jeffrey E."
To: Larry Visoski -11.a>
Subject: Re: DCA
Date: Thu, 21 Aug 2014 02:09:55 +0000
no problem . just let me know when you can
On Wed, Aug 20, 2014 at 10:06 PM, Larry…
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D6
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unknown
DataSet-9
EFTA01107323
EFTA01107323.pdf
Punch List — per JE directives and Updates as of March 30. 2012
1. Bug —with proper rug pad for JE bath and original 3 guest room rugs - delivered to Tropical in NJ 3/23, sailing
4/4, EDA STT 4/7
2. …
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unknown
DataSet-9
EFTA00607630
EFTA00607630.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
8100 LINDBERG BAY, STE. #61
CYRI…
D4
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D6
email
DataSet-9
EFTA00909747
EFTA00909747.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: no chile
Date: Mon, 15 Jan 2018 02:52:41 +0000
Inline-Images: image002.png
Of course
On Sun, Jan 14, 2018 at 9…
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P18
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email
DataSet-9
EFTA00837745
EFTA00837745.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 29 Dec 2015 13:04:45 +0000
what time is their plane?
On Tue, Dec 29, 2015 at 7:30 AM, …
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D6
email
DataSet-9
EFTA00849865
EFTA00849865.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: Re:
Date: Fri, 31 Jul 2015 22:45:01 +0000
They are concerned without the proof of a Sale and Purchase Agreement They would not want t…
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email
DataSet-9
EFTA01029778
EFTA01029778.pdf
From: Larry
To: J
Subject: Re: 576C-HF, s/n 760750
Date: Tue, 12 Feb 2019 15:23:55 +0000
Thank you,
Yes we will airline home, flight time is 2+05min tomorrow,
If we depart PBI at 3:30pm…
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unknown
DataSet-9
EFTA01107321
EFTA01107321.pdf
Punch List — per JE directives and Updates as of March 30, 2012
1. kgi —with proper rug pad for JE bath and original 3 guest room rugs - delivered to Tropical in NJ 3/23, sailing
4/4, EDA STT 4/7
2. …
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D6
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email
DataSet-9
EFTA01053970
EFTA01053970.pdf
From: "jeffrey E."
To:
Subject: Fwd: Re:
Date: Sun, 19 Feb 2017 13:15:38 +0000
Forwarded message
From: Purevsuren Lundeg
Date: Sun, Feb 19, 2017 at 2:00 PM
Subject: Re: Re:
…
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email
DataSet-9
EFTA01045143
EFTA01045143.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Reminder: we still need to book a suite and room for your San Diego trip June 6-8
Date: Mon, 29 May 2017 16:08:51 +0000
…
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email
DataSet-9
EFTA00640773
EFTA00640773.pdf
From: Larry Visoski
To: "jeffrey E."
Subject: Re: Fwd:
Date: Sun, 27 Mar 2016 01:30:14 +0000
Ok,. I'm set for flight plan, EAPIS and handling, hotels etc.,
I plan to fuel at 7:30am,.
I…
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unknown
DataSet-9
EFTA00520740
EFTA00520740.pdf
' §.Kwy FILING (ISF)
ii4612MAT!ON SHEET
Items 1-7 to be completed by shipper/agent & verified by ISF Filer:
…
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D6
email
DataSet-9
EFTA00338538
EFTA00338538.pdf
From:
To: >, Remi Brazet
Cc: Bella Klein
P17
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D6
email
DataSet-9
EFTA00927690
EFTA00927690.pdf
From: Jeffrey Epstein
To: "Nina K."
Subject: Re:
Date: Fri, 13 Jan 2012 19:46:00 +0000
I would like to see as much as possible, finance , banking„ can we have an informal follow up with…
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email
DataSet-9
EFTA01043072
EFTA01043072.pdf
From: "Jeffrey E."
To: Eric Roth •:: >
Subject: Re: Fwd Cabin Door
Date: Thu, 22 Jun 2017 14:05:32 +0000
Inline-Images: image016.jpg; image017.jpg; ima…
D4
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email
DataSet-9
EFTA00338454
EFTA00338454.pdf
From: Richard Kahn
To: "Jeffrey E."
Cc: Lesley Groff
Subject: 71st update from James
Date: Wed, 07 Oct 2015 18:22:26 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven…
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