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P19: Communication Patterns ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
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D3
email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
V9
D3
P21
P19
email
DataSet-9
EFTA00096640
EFTA00096640.pdf
From:
To:
Cc:
Subject: Re: A Little About Hollywood
Date: Fri, 13 Nov 2020 17:11:51 +0000
Thanks,
Sent from my iPhone
On Nov 13, 2020, at 10:37 AM, …
D6
V13
P17
P19
D3
unknown
DataSet-9
EFTA01087096
EFTA01087096.pdf
EFTA01087096
BPJ
."•-t "914
…
V13
P18
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P22
D3
unknown
DataSet-9
EFTA00521598
EFTA00521598.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA01113642
EFTA01113642.pdf
1111
novuRAniA
DRIVEN BY PASSION
CABIN 40
SPECIFICATIONS:
LOA:…
P19
D3
V13
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
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D3
email
DataSet-9
EFTA00676342
EFTA00676342.pdf
From: ehbarak
To: "Jeffrey E."
Subject: Re: Touch Base BC
Date: Wed, 15 Mar 2017 21:42:29 +0000
Hi Jeff
Tried to call you on (561)... and failed. Understand from BC that you've got hi…
V9
P19
D3
unknown
DataSet-9
EFTA00518215
EFTA00518215.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
P19
D3
email
DataSet-9
EFTA00639946
EFTA00639946.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Re: Touch Base BC
Date: Wed, 15 Mar 2017 20:09:53 +0000
Hi Jeff
I meant to convey to BC a brief message. ( not massage).
Should I follow on? O…
V9
P19
D3
unknown
DataSet-9
EFTA00298075
EFTA00298075.pdf
RepathaReady" Universal Patient
Authorization Form
RepathaReady
…
V10
P19
V13
D3
unknown
DataSet-9
EFTA00282954
EFTA00282954.pdf
RIS Fax Server 7/28/2016 4:09:28 PM PAGE 1/004 Fax Server
EAST
RIVER
MEDICAL IMAGING, PC
…
P19
D3
D4
email
DataSet-9
EFTA00207535
EFTA00207535.pdf
From: (USAFLS)" alMIN>
To: (USAFLS)" alMIE>
Cc: , (1.1…
D6
V14
P19
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
email
DataSet-9
EFTA00338634
EFTA00338634.pdf
From: Natalia Molotkova
To:' '<
Subject: Cancel La Mamounia Riad! [Email Ref: 151001-001415]
Date: Thu, 01 Oct 2015 16:00:01 +0000
P18
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D3
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00804948
EFTA00804948.pdf
Blue Water Construction Bids (BWC)
LSJ ChiIlex Window $ 54,258.75 Lead time 8 to 10 Weeks
LSJ RO Shed
BWC $ 268,509.94 10 Weeks, 10 Guys
Buck Steel…
P23
D6
P19
D3
unknown
DataSet-9
EFTA00593873
EFTA00593873.pdf
Blue Water Construction Bids (BWC)
LSJ ChiIlex Window $ 54,258.75 Lead time 8 to 10 Weeks
LSJ RO Shed
BWC $ 268,509.94 10 Weeks, 10 Guys
Buck Steel…
P23
D6
P19
D3
email
DataSet-9
EFTA01052105
EFTA01052105.pdf
From: "Jeffrey E."
To: ehbarak
Subject: Re: Touch Base BC
Date: Wed, 15 Mar 2017 20:09:14 +0000
Call me
On Wed, Mar 15, 2017 at 4:01 PM ehbarak > wrote:
Hi J…
V9
P19
D3
email
DataSet-9
EFTA00205507
EFTA00205507.pdf
From: '
To:'
Subject: RE: Voluntary Production of Materials - three ideas
Date: Sat, 14 Jan 2012 00:17:13 +0000
Importance: Normal
We should probably talk about th…
D5
D3
D2
V9
P19
email
DataSet-9
EFTA00204917
EFTA00204917.pdf
o: Paul Cassell
Brad Edwards
Subject: RE: Replies and Responses Due on January 6…
D5
P19
V9
D3
unknown
DataSet-9
EFTA00298016
EFTA00298016.pdf
NEW YORK STATE INSURANCE IDENTIFICATION CARD THIS ID CARD MUST BE CARRIED
…
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P19
P23
email
DataSet-9
EFTA00205139
EFTA00205139.pdf
cht.wardiggpathlojustice.com>
Subject: RE: Voluntary Production of Materials?
Date: Mon, 09 Jan 2012 20:31:11 +0000
Importance: Normal
As mentioned last week, Brad and I wanted …
D3
D5
V9
P19