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P18: Flight Records ✕
P23: Location Patterns ✕
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
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D4
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email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
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unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
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D4
P17
financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
…
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flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
P18
D4
P23
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flight record
DataSet-9
EFTA00576843
EFTA00576843.pdf
PASSENGER ITINERARY
4723 Pr TAG AVIATION
Aviation …
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D4
V13
P19
financial record
DataSet-9
EFTA01259670
EFTA01259670.pdf
Invoice Number:
invoice Date: Feb 08.2002
…
P23
V15
D4
P18
P19
email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
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flight record
DataSet-9
EFTA00099146
EFTA00099146.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
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D6
D4
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unknown
DataSet-9
EFTA00219001
EFTA00219001.pdf
Invoice Number: 5-488-67970
Invace Date: Apr 22. 2005
…
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D4
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email
DataSet-9
EFTA00629152
EFTA00629152.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: city express
Date: Tue, 18 Apr 2017 14:49:17 +0000
is there a time this morning or early afternoon that works for matthew to bring o…
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unknown
DataSet-9
EFTA00622905
EFTA00622905.pdf
Centurion® Card / April 10, 2012 to May 10, 2012
E- CPRESS
.E.
Date Description Cardmember Amount
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN …
P18
D4
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email
DataSet-9
EFTA00693180
EFTA00693180.pdf
From: Darren Ind ke •
To:
Subject: Mr. Jeffrey Epstein
Date: Fri, 29 Sep 2017 15:47:50 +0000
Virgin Islands Department of Justice
United States Virgin Island…
P23
D4
P18
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email
DataSet-9
EFTA00641502
EFTA00641502.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:14:44 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.…
P22
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financial record
DataSet-9
EFTA01259901
EFTA01259901.pdf
Invoice Number: 4-77341634
Invoice Date: Jul 11. 2003
…
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D4
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unknown
DataSet-9
EFTA01085317
EFTA01085317.pdf
Centurion® Card / April 10, 2012 to May 10, 2012
t_ RICAN
.t.
Date Description Cardmember Amount
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN …
P18
D4
P23
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email
DataSet-9
EFTA00537523
EFTA00537523.pdf
From:
To: '
Subject: Re: BRIEFING FLIGHT // // 2IMARCH12 //2Y
Date: Tue, 20 Mar 2012 19:59:36 +0000
Yea, it's a great app..very useful for the likes of…
P18
V15
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D4
email
DataSet-9
EFTA01048910
EFTA01048910.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: city express
Date: Mon, 17 Apr 2017 16:09:37 +0000
better if i go there,
On Mon, Apr 17, 2017 at 12:02 PM, Richard Kahn < …
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financial record
DataSet-9
EFTA00220405
EFTA00220405.pdf
Invoice Number: 7-755-70144
Invozce Date: May 23. 2005
…
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V15
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email
DataSet-9
EFTA01048941
EFTA01048941.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: city express
Date: Mon, 17 Apr 2017 19:30:56 +0000
Address below of dealer.
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven…
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D4
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flight record
DataSet-9
EFTA00559387
EFTA00559387.pdf
From:
To:
Cc: Mary McCallum cza
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Oct 2010 15:52:29 +0000
Inline-Images: JE_headshot.jpeg
Hi Mary,
Here is a he…
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email
DataSet-9
EFTA01056930
EFTA01056930.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:12:35 +0000
can we change the elctriic to 120 volts for the states. full windshi led and wi…
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email
DataSet-9
EFTA00817447
EFTA00817447.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Little St James
Date: Fri, 04 May 2018 21:04:50 +0000
i just spoke with Tim and his co worker eric had health emergency and he wanted t…
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V16
law enforcement
DataSet-9
EFTA00284172
EFTA00284172.pdf
11/16/2006 16:31 FAX USAO WPB FL ®002
U.S. Department of Justice
…
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