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P21: Financial Networks ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
D1
P21
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unknown
DataSet-9
EFTA01257948
EFTA01257948.pdf
P Questions or Changes?
…
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D4
unknown
DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes?
…
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email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
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unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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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…
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D4
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financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
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email
DataSet-9
EFTA00957514
EFTA00957514.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Payment
Date: Tue, 14 Nov 2017 00:08:36 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022…
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email
DataSet-9
EFTA00631836
EFTA00631836.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionIS…
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financial record
DataSet-9
EFTA00201707
EFTA00201707.pdf
Questions or Changes?
cingular WIRELESS
= AT&T Wireless
…
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D4
email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
D5
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D4
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unknown
DataSet-9
EFTA01113500
EFTA01113500.pdf
PO
ENE rOftUM Of Of f lif
0 •
…
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financial record
DataSet-9
EFTA00201601
EFTA00201601.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
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D4
email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
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email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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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
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email
DataSet-9
EFTA01010378
EFTA01010378.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Re: Re:
Date: Wed, 26 Dec 2018 16:39:39 +0000
Did you want me to ask Scott for his salary? I also never received his last few bills…
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email
DataSet-9
EFTA00934216
EFTA00934216.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Chomsky / Bainco
Date: Wed, 27 Dec 2017 22:41:00 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associa…
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email
DataSet-9
EFTA01032125
EFTA01032125.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Stash Financial
Date: Thu, 28 Feb 2019 21:52:48 +0000
silly response when you are their largest investor and over 3 years we have do…
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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
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financial record
DataSet-9
EFTA00203839
EFTA00203839.pdf
Questions or Changes?
cingular
as 9 u cti
♦ cingular.com
…
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email
DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:44:28 +0000
Inline-Images: unnamed; unnamed(1…
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unknown
DataSet-9
EFTA01257962
EFTA01257962.pdf
Cuestions or Changes?
• athvireless.com
AT&T Wireless …
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email
DataSet-9
EFTA01201736
EFTA01201736.pdf
From: "Jeffrey E."
To: Tazia Smith < >, Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:43:10 +0000
Inline-Images: unnamed; unnamed(1); …
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