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P19: Communication Patterns ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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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
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P19
email
DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud
barak'
Subject: AW: (Kein Betreff)
Date: …
V15
V9
D6
P19
email
DataSet-9
EFTA00443398
EFTA00443398.pdf
From: "Heri, Cedric"
To: jeffrey E. , Lesley Groff < >, ehud barak
Subject: RE: Plan Europe
Date: Mon, 23 Jan 2017 11:30:58 +0000
…
D6
V9
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P19
email
DataSet-9
EFTA00640024
EFTA00640024.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Fwd: Plan Europe
Date: Tue, 24 Jan 2017 13:12:04 +0000
Should we coordinate a tri-lateral conference call for Friday'?
EB
Sent from my iPhone…
V15
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P19
unknown
DataSet-9
EFTA01221500
EFTA01221500.pdf
PR Tel. (787) 397-5000
X c!ngular ircardo el estAndar
…
V15
P19
D6
email
DataSet-9
EFTA00996494
EFTA00996494.pdf
From: "jeffrey E." [email protected]>
To: ROMERAL Stella
Subject: Re: Rothschild Foundations
Date: Wed, 10 Sep 2014 15:36:10 +0000
why are there blue boxes. . ? do you have …
V15
D6
P19
email
DataSet-9
EFTA00591392
EFTA00591392.pdf
LSJ, LIC
GIO0 Red 110..1: Quiner. B3. St. Thonno. USVT 00802-1348
Date of Request: 1.06-09
Requested By: AM
Time Frame for Purchase/Repair:
Urgent: Inventory:XX Other:
Item…
V15
D6
P23
P19
unknown
DataSet-9
EFTA01077806
EFTA01077806.pdf
GOVERNMENT OF
THE VIRGIN LS LANDS OF THE UNITE DSTATES
•
…
P19
P23
V15
D6
unknown
DataSet-9
EFTA01130113
EFTA01130113.pdf
Science Philanthropist, Jeffrey Epstein, Backs the First Free Thinking Robots
Robots are quickly evolving from direction driven machines to free thinking, non deterministic humanoids, thanks
to an …
P21
D6
V15
P19
unknown
DataSet-9
EFTA01084196
EFTA01084196.pdf
Iledee Funder Jeffrey Epstein Launches the First Emotional Robots
Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge hinder with a zealous science
background, called Jeffrey …
D6
V15
V13
P19
P24
unknown
DataSet-9
EFTA01194818
EFTA01194818.pdf
Department of Property&Procurement
Government of the United States Virgin Islands
3274 ESTATE RICHMOND, CHRISTIANSTED. U. S.
…
D4
D6
P23
V15
P19
unknown
DataSet-9
EFTA01197107
EFTA01197107.pdf
1 IRS Department of the Treasury
Internal Revenue Service
In reply refer to: 1036307363
FRESNO CA 9388…
P19
V15
D6
email
DataSet-9
EFTA00662418
EFTA00662418.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>
Subject: AW: Re:
Date: Tue, 21 Feb 2017 10:30:58 +0000
I can offer 3-4?
We talk about this week right?
Original Mes…
D6
V9
V15
P19
email
DataSet-9
EFTA00443625
EFTA00443625.pdf
From: "Jeffrey E."
To:' , ehud barak
Subject: Re: Plan Europe
Date: Sun, 22 Jan 2017 2…
D6
V9
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P19
unknown
DataSet-9
EFTA00312700
EFTA00312700.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkawitz
To Call Wnter Dire
…
V15
D4
D6
P17
P19
email
DataSet-9
EFTA00925122
EFTA00925122.pdf
From:
To: "Jeffrey E."
Subject: Fwd: Next
Date: Thu, 14 Dec 2017 20:31:15 , 0000
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forward…
D4
P19
V16
D6
V15
legal filing
DataSet-9
EFTA00593693
EFTA00593693.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR BROWARD
COUNTY, FLORIDA
…
D6
P19
V16
V15
P23
email
DataSet-9
EFTA00914401
EFTA00914401.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: financial statement
Date: Mon, 08 Jan 2018 21:05:25 +0000
Attachments: DRAFT_2017 Financial Statements.pdf; C…
V15
V12
D6
P19
email
DataSet-9
EFTA00665703
EFTA00665703.pdf
From: "Heri, Cedric"
To: jeffrey E. , "Collardi, Boris" >, ehud
barak
Subject: RE:
Date: Sat, 2…
D6
V9
V15
P19
email
DataSet-9
EFTA00876133
EFTA00876133.pdf
From: "Zafirova, Elena" •r:l
To: "Westa>, "==ill=a il e.
…
V15
D6
P19
D4
unknown
DataSet-9
EFTA01102150
EFTA01102150.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
…
D6
P20
V12
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P19
email
DataSet-9
EFTA01055502
EFTA01055502.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: (Kein Betreff)
Date: Wed, 01 Feb 2017 10:49:02 +0000
Attachments: smime.p7s
Forwarded mess…
V15
V9
D6
P19
email
DataSet-9
EFTA00662426
EFTA00662426.pdf
From: "Heri, Cedric"
To: jeffrey E. , "Collardi, Boris"
CC: ehud barak
Subject: RE:
Date: Tue, 21 Feb 2017 10:18:41 +0000
Dear Sir,
I hope my e-mail finds you well.
Boris w…
D6
V9
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P19
email
DataSet-9
EFTA01221178
EFTA01221178.pdf
LSJ, LLC
LITTLE ST. JAMES
CIO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
…
V15
D6
P19