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P19: Communication Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
P21
D4
P19
P17
legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
D4
V11
legal filing
DataSet-9
EFTA01112705
EFTA01112705.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
D4
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
D4
V15
P19
legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
email
DataSet-9
EFTA01051212
EFTA01051212.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Michael & Kimberly Ross
Date: Wed, 29 Mar 2017 10:43:54 +0000
yes,1i have concerns lets talk about it
On Wed, Mar 29, 2017 at 3:54 AM,…
P23
D4
V16
P19
unknown
DataSet-9
EFTA00522204
EFTA00522204.pdf
D'Vinci - DESIGN Page of 4
Kahn, Richard Kahn, Richard Extra cabinets Distributor Name
358…
P23
P19
V15
D4
legal filing
DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
legal filing
DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V13
P19
legal filing
DataSet-9
EFTA00599373
EFTA00599373.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.…
P23
P19
D4
email
DataSet-9
EFTA00437111
EFTA00437111.pdf
From: Darren Indyke
To:'
Subject: Re: Privileged and Confidential
Date: Mon, 07 Mar 2011 22:55:29 +0000
thx
Darren K. Indyke
Darren K. Indyke, PLLC
…
D4
P19
D5
email
DataSet-9
EFTA00415765
EFTA00415765.pdf
From: Darren Indyke
D4
P19
legal filing
DataSet-9
EFTA00686189
EFTA00686189.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
email
DataSet-9
EFTA00457310
EFTA00457310.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: Next
Date: Mon, 28 Aug 2017 16:17:47 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY …
P19
D4
V16
legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
P23
P19
V9
D4
unknown
DataSet-9
EFTA01124792
EFTA01124792.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM
87056 Tel: 505 938 2920 Fax: 505
…
P23
D4
V15
P19
email
DataSet-9
EFTA00567265
EFTA00567265.pdf
From: Karyna Shuliak <
To: Bella Klein < >, Richard Kahn
Subject: Fwd: Order # 137037
Date: Fri, 03 Jun 2016 22:08:02 +0000
Attachments: Order…
P23
D4
P19
email
DataSet-9
EFTA00962590
EFTA00962590.pdf
From: Richard Kahn
To: Jeffrey Epstein
D4
V16
P19
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
email
DataSet-9
EFTA00345462
EFTA00345462.pdf
From:
To: Bebe Avdiu
Subject: Re: U back and hope all went well—!
Date: Wed, 22 Jul 2015 14:09:58 +0000
Ok. I'll ask him
Sent from my iPhone
On Jul 22, 2015, at 9:55 AM, Bebe Avdiu …
P23
D4
P19
V16
unknown
DataSet-9
EFTA01064732
EFTA01064732.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
P19
V12
D4
email
DataSet-9
EFTA01032980
EFTA01032980.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Piney Woods refund
Date: Thu, 14 Mar 2019 13:16:28 +0000
still chasing to receive refund...been 6 + we…
P19
V16
D4
email
DataSet-9
EFTA00959700
EFTA00959700.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd: Plant Order - LSJE LLC
Date: Tue, 30 Apr 2013 14:07:50 +0000
it seems to make more sense to send chris to florida. he tags and sh…
D4
P19
P23
email
DataSet-9
EFTA01007362
EFTA01007362.pdf
From: Richard Kahn
To: Jeffrey Epstein , >
Cc: "Bella Klein" < , "'Merwin Dela Cruz"'
Reply-To:
Hello Richard
Yes one of us needs to be on sit…
D4
P19
P23
P22
V16