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P19: Communication Patterns ✕
P21: Financial Networks ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00617538
EFTA00617538.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN I
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…
P18
D4
P21
V15
P19
unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
V15
P18
P21
D6
P19
unknown
DataSet-9
EFTA00601069
EFTA00601069.pdf
11/10/2009 3:41.23 PM Pre-Billing Report Page 1
…
P21
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V15
unknown
DataSet-9
EFTA00304803
EFTA00304803.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
P18
D4
P21
V15
P19
unknown
DataSet-9
EFTA01205859
EFTA01205859.pdf
Letter of Guarantee
(Vim) 2015 (Month) 04 (Day) 21
To: Consul-General of Japan in New York
VIss_. Applicant
Nationality: …
D4
P18
P21
P19
V15
unknown
DataSet-9
EFTA01083117
EFTA01083117.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet…
P18
P21
D4
V15
P19
legal filing
DataSet-9
EFTA01147712
EFTA01147712.pdf
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
MICCOSUKEE TRIBE OF INDIANS Case No.: 12-12816-CA-27
OF FLORIDA, a soverei…
D6
D1
P18
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financial record
DataSet-9
EFTA01259750
EFTA01259750.pdf
Invoice Number:
Invoice Date: Sep 23.2002
…
V15
P21
P23
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unknown
DataSet-9
EFTA00544121
EFTA00544121.pdf
Ca S'<
EDO>RESS
Arc- 0 73 7 Plow 3(RD/t
ow Oasa Amount
05/17/2012 RITZ HEALTH CLU…
P18
P23
D4
P19
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financial record
DataSet-9
EFTA00217659
EFTA00217659.pdf
Invoice Number: 4-286-18475
Invoice Date: Jun 24.2002
…
V15
P23
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P19
unknown
DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
P17
P19
P21
P18
D2
unknown
DataSet-9
EFTA00522924
EFTA00522924.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infor…
P18
D4
P19
P20
P21
unknown
DataSet-9
EFTA00600854
EFTA00600854.pdf
11/10/2009 3:39:48 PM Pre-Billing Report Page 1
…
P18
P17
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V9
P21
unknown
DataSet-9
EFTA01082119
EFTA01082119.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Interne…
P18
D4
P21
V15
P19
financial record
DataSet-9
EFTA01258870
EFTA01258870.pdf
Invoice Number: 4.254-97495
invoice Date: Jun 07, 2002
…
V15
P23
P19
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P18
unknown
DataSet-9
EFTA00521412
EFTA00521412.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inform…
P18
D4
P21
V15
P19
unknown
DataSet-9
EFTA00296396
EFTA00296396.pdf
Letter of Guarantee
(Year) 2015 Nont))1O4 (Day) 21
To: Consul-General of Japan in New York
Vise Applicant
Nationality: Ru…
D4
P18
P21
P19
V15
unknown
DataSet-9
EFTA01066624
EFTA01066624.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P18
P19
V13
D1
P21
unknown
DataSet-9
EFTA00521417
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Informat…
P18
D4
P19
P20
P21
unknown
DataSet-9
EFTA00601063
EFTA00601063.pdf
11/10.2009 3:40:10 PM Pre.Silling Report Page 1
…
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email
DataSet-9
EFTA00546253
EFTA00546253.pdf
From: ventje niagatrans
To: Bella Klein
Cc: Daphne Wallace , Benedictus Banamtuan , Karyna
Shuliak …
V15
P21
P18
P19
D1
unknown
DataSet-9
EFTA01259403
EFTA01259403.pdf
Invoice Number:
Invoice Date: Jun 27. 2005
…
V15
P18
P23
P19
P21
unknown
DataSet-9
EFTA00601016
EFTA00601016.pdf
11/10/20003:56:41 PM Pre-Billing Report Page 1
…
P17
P19
P21
P18
unknown
DataSet-9
EFTA01114578
EFTA01114578.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Acco…
P18
D4
P21
V15
P19