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P20: Employee Networks ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00722335
EFTA00722335.pdf
Maguire Group Inc.
Architects / Engineers / Planners
33 Commercial Street
Foxbor
Phone•
Jeffrey M. McCormick, PE
Fax:
E-Mail: …
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unknown
DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
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P17
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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-9
EFTA00174203
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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V14
unknown
DataSet-9
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
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email
DataSet-9
EFTA00930773
EFTA00930773.pdf
From:
To: Epstein Jeffrey
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ?…
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email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
P23
D4
P20
V15
email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
V15
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unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
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V15
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unknown
DataSet-9
EFTA00315477
EFTA00315477.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM 87056 Tel
Fax
…
D4
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flight record
DataSet-9
EFTA01080490
EFTA01080490.pdf
DARREN K. INDYKE
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 41h Floor
New Yor
…
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V9
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unknown
DataSet-9
EFTA01125817
EFTA01125817.pdf
. 2016 CASH FLOW EXPENDITURES
- GIV Boeing Bell 430 G…
P23
D4
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D1
P20
email
DataSet-9
EFTA00639444
EFTA00639444.pdf
From: Richard Kahn
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financial record
DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339
Invace Date: Jut19.2002
…
V15
P23
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D1
D4
email
DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Eyes only
Date: Tue, 01 May 2012 17:11:05 +0000
he is in trouble the judge wne way out of his way to let him know that he is fucked„
On Mo…
V13
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D4
email
DataSet-9
EFTA00446185
EFTA00446185.pdf
From: Amanda D'Cruz <
To:
Subject: RE: Flights/St.Thomas
Date: Wed, 01 Mar 2017 13:48:47 +0000
Yes everything else remains the same - Thanks
From:
Sent: Wednesday, March 01, 2017 8:4…
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
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unknown
DataSet-9
EFTA00191467
EFTA00191467.pdf
- C_ONT \DENT ( C-
EFTA00191467
•
-5incov14/4- ¢- meek 2.000,145…
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email
DataSet-9
EFTA00332322
EFTA00332322.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Regal Domestics, Inc. - resumes
Date: Tue, 05 Jan 2016 00:40:41 +0000
Attachments: ZYGMUNT,_JOHN..docx; John_Zygmunt's_referen…
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unknown
DataSet-9
EFTA00728275
EFTA00728275.pdf
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
OFFICE OF THE SECRETARY
827-3370
BILL RICHARD…
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email
DataSet-9
EFTA00873637
EFTA00873637.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re: Epstein Proposal
Date: Thu, 13 Jun 2013 21:56:41 +0000
so what switch is he talking about
On Thu, Jun 13, 2013 at 11:51 PM, Ri…
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email
DataSet-9
EFTA00918372
EFTA00918372.pdf
From: Robert Aquadro < >
To: Jeffrey Epstein
CC: Richard Morris >
Subject: RE:
Date: Thu, 08 …
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