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Active: P19: Communication Patterns ✕ P23: Location Patterns ✕ DOJ DataSet-9 ✕ 🔴 High Value ✕ Clear all

financial record DataSet-9

EFTA00220320

EFTA00220320.pdf

Invoice Number: Invace Date: Jan 07. 2005 …

P Questions or Changes? …

o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …

From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:27:38 +0000 So they are not willing t…

P Questions or Changes? …

From: "William Murphy" To: "Jeffrey Epstein" Subject: RE: LSJ/FTC Telecom/Data services summary Date: Wed, 25 Nov 2009 15:15:51 +0000 Thanks for your time sir. My cell is Hor…

50D-NY-3027571 Serial 413 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …

P22 V14 P23 P19 V12

📄 2 pg PDF 64.5

legal filing DataSet-9

EFTA01084184

EFTA01084184.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …

P23 V13 V9 P19 D5

📄 4 pg PDF 67.4

legal filing DataSet-9

EFTA01075894

EFTA01075894.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…

P23 P19 V13 D4 V9

📄 7 pg PDF 53.2

financial record DataSet-9

EFTA00218275

EFTA00218275.pdf

Invoice Number: 4-628-04760 Invace Date: Mar 07. 2003 …

V15 P23 P18 V13 P19

📄 3 pg PDF 55.9

financial record DataSet-9

EFTA00242085

EFTA00242085.pdf

Page 1 of 4 E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC 6100 RED HOO…

From: "American Express Travel" •tt > To: "MIMI " Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012 …

Fediz Invoice Number: 3.825-02846 …

Invoice Number: Invace Date: …

Etc/Ls i nen GHARc465 REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3 .…

V14 P23 V12 D4 P19

📄 8 pg PDF 54.8

legal filing DataSet-9

EFTA01084181

EFTA01084181.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…

P23 V13 D5 P19 D4

📄 3 pg PDF 66.9

law enforcement DataSet-9

EFTA00186662

EFTA00186662.pdf

0 r i< 46 i- EFTA00186662 United States District Court SOUTHERN DISTRICT …

P23 P19 D6 D4 V15

📄 2 pg PDF 64.2

financial record DataSet-9

EFTA00217656

EFTA00217656.pdf

Invoice Number: 4-254-97495 Invoice Date: Jun 07. 2002 …

From: "Jeffrey E." To: Richard Kahn Subject: Re: 2017 Novamarine - final sales price Date: Mon, 06 Feb 2017 17:45:14 +0000 as i told you we made our best offer a while ago. i told…

125272 Delivered-To: Received: by with SMTP id Wed, -53:39 -0800 X-Received: by with SMTP id Wed, 05 Nov 2014 09:53:38 -0800 Return-Path:

P18 V15 P22 P23 P19

📄 39 pg PDF 67.4

legal filing DataSet-9

EFTA00722913

EFTA00722913.pdf

• UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…

P23 P19 D4 V9 V13

📄 7 pg PDF 54.6

financial record DataSet-9

EFTA00220341

EFTA00220341.pdf

Invoice Number: 7-731-60718 Invace Date: Mar 07, 2005 …

V15 P18 P23 P19 V13

📄 5 pg PDF 63.9

financial record DataSet-9

EFTA00242011

EFTA00242011.pdf

Page 1 of 4 ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN Y…

Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E York/Kirkland-Ellis cc 09/22/200912:39 PM bcc …

D6 D2 P19 P23 D4

📄 5 pg PDF 74.4