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Active:
P19: Communication Patterns ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
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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
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P19
V12
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legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
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unknown
DataSet-9
EFTA01250590
EFTA01250590.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) k4ET WITH SA'S AND AUSA
Re: 31E-MM-NEW, 12/04/2018
Modeling was the reason he told the anted to take her to
…
P22
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email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
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P19
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legal filing
DataSet-9
EFTA00614533
EFTA00614533.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EP…
P23
V12
P19
D4
V9
email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
V16
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P19
V15
D4
legal filing
DataSet-9
EFTA01074140
EFTA01074140.pdf
pot Phillips Point West
Fowler White Burnett N> ATTORNEYS AT LAW.%
777 South Ftagle…
P23
D4
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V9
legal filing
DataSet-9
EFTA01071842
EFTA01071842.pdf
03/11/2011 15:58 FAX 5810845810 SEARCY DENNEY obi
SEARCY
…
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legal filing
DataSet-9
EFTA01085293
EFTA01085293.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
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P19
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email
DataSet-9
EFTA00845004
EFTA00845004.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: Series 8 Investment to Cover Common Investment
Date: Mon, 28 Sep 2015 16:15:35 +0000
yes for our entire inviestment
On Sat, Se…
P21
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legal filing
DataSet-9
EFTA00594275
EFTA00594275.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
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V12
email
DataSet-9
EFTA00773139
EFTA00773139.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Hello from Reinaldo Avila (London)
Date: Thu, 30 Jul 2009 13:53:56 +0000
That's enough for me.
Sent from my BlackBerry® wireless device
Fro…
D4
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email
DataSet-9
EFTA00707755
EFTA00707755.pdf
From: Paul Tweed <
To: Jeffrey Epstein
Subject: RE: Telephone Call
Date: Fri, 29 Apr 2011 13:24:49 +0000
Inline-Images: imageafl 877.jpgga7430930.4eb34d…
P19
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unknown
DataSet-9
EFTA01116013
EFTA01116013.pdf
REVIEW OF GROSS FRAUD
BACKGROUND
I am co-owner and partner in the firm Arkitektgruppen Lille Froen AS which was started in
1986. As it was decided to pay…
V15
D4
D1
P19
V12
email
DataSet-9
EFTA00960855
EFTA00960855.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Plant Order - LSJE LLC
Date: Fri, 10 May 2013 21:11:47 +0000
Attachments: LSJ_Plant_order -_Ken.pdf
After call…
P19
D4
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legal filing
DataSet-9
EFTA00594303
EFTA00594303.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003
IN THE CIRCUIT COURT OF THE
…
D5
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legal filing
DataSet-9
EFTA00722564
EFTA00722564.pdf
Phillips Point, West Tower
Fowler White Burnett1, ATTORNEYS AT LAW a"
777 South Flagter Drive, Suite got
…
P23
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financial record
DataSet-9
EFTA00617284
EFTA00617284.pdf
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach. Florida 33401
…
P17
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email
DataSet-9
EFTA00986028
EFTA00986028.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: and days off
Date: Mon, 16 Oct 2017 22:34:57 +0000
i spoke withEN who told me today that when you are not in residence and he is no…
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legal filing
DataSet-9
EFTA00725567
EFTA00725567.pdf
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
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legal filing
DataSet-9
EFTA01112626
EFTA01112626.pdf
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003
IN THE CIRCUIT COURT OF THE
…
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P23
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V12
D4