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P19: Communication Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
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V15
P19
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
email
DataSet-9
EFTA00915385
EFTA00915385.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Epstein
Date: Fri, 08 Jul 2011 22:03:44 +0000
Attachments: Florida_Bar_Search_ofMark_Quinn.pdf; New_York_Bar_Search_…
P23
P19
D4
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unknown
DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya
Our Ref: fa/HEW/HA/Alan Dershowitz
Africa House
Your Ref: …
P17
D4
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unknown
DataSet-9
EFTA00589957
EFTA00589957.pdf
03/17/2011 10:58 3407755706 DPNP EXEC OFFICE STT PAGE 01/0:
DEPARTMENT OF PLANNING & NATURAL RESOURCES
…
D4
P23
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P19
email
DataSet-9
EFTA00879977
EFTA00879977.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Fri, 23 Feb 2018 17:41:04 +0000
call
On Fri, Feb 23, 2018 at 11:11 AM, Richard Kahn < > wrot…
D4
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V16
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unknown
DataSet-9
EFTA00731353
EFTA00731353.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
ADMINISTRATIVE ORDER NO. 2.051-5/06*
IN RE: POLIC…
D6
P23
D4
D7
P19
email
DataSet-9
EFTA00140686
EFTA00140686.pdf
From: "
To:
Subject Re: Epstein #76318-054
Date: Wed, 24 Jul 2019 16:01:54 +0000
Importance: Normal
yes
>» 7/24/2019 12:00 PM > »
AW SS just call…
D6
D4
P19
email
DataSet-9
EFTA01051197
EFTA01051197.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: GSJ
Date: Wed, 29 Mar 2017 07:51:32 -0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel…
D4
V16
P19
P17
D6
email
DataSet-9
EFTA00898214
EFTA00898214.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 24 Oct 2010 17:00:11 +0000
whatever you ned
On Sun, Oct 24, 2010 at 12:52 PM, < > wrote:
Called you la…
D4
P17
D6
P19
email
DataSet-9
EFTA00979481
EFTA00979481.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Next Entities
Date: Sat, 21 Oct 2017 13:45:47 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenu…
D4
V16
P19
D6
email
DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Apollo's 2012 Post Mortem
Date: Mon, 22 May 2017 23:41:11 +0000
Forwarded message -----
From: Jeffrey E.
Date: Mon, May 22, 2…
D6
D5
P19
D4
email
DataSet-9
EFTA00437095
EFTA00437095.pdf
From: '
To: "Darren Indyke"
Subject: Re: Jeffrey Epstein Conf Call 7pm
Date: Thu, 17 Mar 2011 21:15:49 +0000
Ok. He said to lv on his other cell or at his office
Sent via BlackBerr…
D4
P19
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D6
email
DataSet-9
EFTA00777912
EFTA00777912.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 24 Oct 2010 21:13:47 +0000
number
On Sun, Oct 24, 2010 at 5:05 PM, < > wrote:
I left a message ,back on m…
D4
P17
D6
P19
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email
DataSet-9
EFTA01016740
EFTA01016740.pdf
From:
To: Jeffrey Epstein
Subject: Re: Paris Bentley
Date: Wed, 14 Nov 2018 16:28:51 +0000
yes
car details below are from mercedes manager with concept we would use existing car as tra…
D4
D6
P19
P20
email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
D5
P19
V13
D4
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email
DataSet-9
EFTA00916696
EFTA00916696.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Re: Privileged and Confidential
Date: Fri, 29 Jul 2011 15:41:11 +0000
It has been done.
Darren K. Indyke
Darren K. Indyke, PL…
D4
P23
P19
D6
email
DataSet-9
EFTA01023398
EFTA01023398.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: BetterRoads
Date: Wed, 12 Sep 2018 15:59:27 +0000
Attachments: Untitled attachment_00020.pdf; Untitled_a…
D4
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P23
legal filing
DataSet-9
EFTA00597949
EFTA00597949.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $upteute Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
V9
D4
P19
D6
email
DataSet-9
EFTA00753295
EFTA00753295.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 24 Oct 2010 17:59:14 +0000
When can I call you
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York NY …
D4
P19
P17
D6
email
DataSet-9
EFTA01044318
EFTA01044318.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: LSJ Roads
Date: Thu, 01 Jun 2017 21:42:23 +0000
Attachments: Heavy_Materials_Notice_of Removalic_Disposal.pdf
Inline-…
D4
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P23
P19
email
DataSet-9
EFTA00578679
EFTA00578679.pdf
From: "Nick Simmonds" <
To:'
Cm' '<
Subject: Contact Numbers
Date: Tue, 17 Dec 2002 18:40:50 +0000
I mportance: Normal
Dear Patrick a…
P23
P19
D4
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email
DataSet-9
EFTA00924960
EFTA00924960.pdf
From: Richard Kahn
To: "Jeffrey E." [email protected]>
Subject: Fwd: Next
Date: Thu, 14 Dec 2017 19:46:01 +0000
math does not add to Ilmm unless he is inferring deal totals 12mm
wha…
D4
P19
V16
D6
email
DataSet-9
EFTA00753292
EFTA00753292.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 24 Oct 2010 21:05:18 +0000
I left a message ,back on my mobile
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Fl…
P19
D4
P17
D6
P23