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P22: Recruitment Patterns ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
P18
P22
D4
D6
V16
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
P18
D6
P22
D4
V11
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
law enforcement
DataSet-9
EFTA00101247
EFTA00101247.pdf
-1 of 4 - Ornamwitimoko
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
P18
D4
law enforcement
DataSet-9
EFTA00127400
EFTA00127400.pdf
90A-NY-3151227 Serial 24
FD-1087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
P18
P22
email
DataSet-9
EFTA00864978
EFTA00864978.pdf
From: "Jeffrey E."
To: Richard Joslin
P18
V9
D4
P22
D6
email
DataSet-9
EFTA00578988
EFTA00578988.pdf
From: Mary Morrison
To:'
Subject: Fwd: Re: Per our discussion...
Date: Mon, 29 Mar 2004 13:53:38 +0000
Ghislaine -
Okay - it is final - I have accepted the job. I am excited about worki…
P22
D4
V12
D6
P18
law enforcement
DataSet-9
EFTA00135178
EFTA00135178.pdf
-1 of 4 - OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
D4
P18
legal filing
DataSet-9
EFTA00597076
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT COURT OF THE
…
D6
P23
P22
P18
D4
email
DataSet-9
EFTA00632316
EFTA00632316.pdf
From: How To Academy czi
To:j
Subject: Will Self on Kafka, How to Launch your Dream Business, TED sensation Susan Cain on Introverts,
Ruby Wax and Matt Haig, & Azar Nafisi on Lolita.
…
D4
D6
P18
V16
P22
unknown
DataSet-9
EFTA01087027
EFTA01087027.pdf
/AVJE
CORPORATION
s BBJ MARKET SUMMARY DECEMBER 2014
…
P18
P22
D6
D4
flight record
DataSet-9
EFTA00096142
EFTA00096142.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
unknown
DataSet-9
EFTA01248965
EFTA01248965.pdf
7/5-/2-pi,"
Fee • Serial Charge Out
FO-5 (Rev. 10-13-89)
Date/4/2-D/ ; —
…
P23
P18
D6
P22
D4
email
DataSet-9
EFTA00838110
EFTA00838110.pdf
From: Noam Chomsky
To: "jeffrey E."
Subject: RE: Re:
Date: Thu, 24 Dec 2015 17:37:14 +0000
Very interesting topics. Would like to hear more from you about them, when we have a chan…
P18
P22
D4
P17
D6
email
DataSet-9
EFTA00690921
EFTA00690921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - rejection of 500k euro bid
Date: Fri, 13 Jan 2017 14:58:21 +0000
Attachments: DYT_Quick_Qu…
P18
P22
D4
P23
D6
email
DataSet-9
EFTA00635594
EFTA00635594.pdf
From:
To: [email protected]
Subject: Times Insider: Highlights From the Week
Date: Sat, 11 Feb 2017 15:02:32 +0000
View in Browser Add …
D4
P18
P22
D6
law enforcement
DataSet-9
EFTA00147413
EFTA00147413.pdf
EFTA00147413
Jeffrey Edward Epstein
Born -.Tammy 20, 1953 (66)
Financier Owner, Jeffrey Epstein VI Foundation
Residences
…
V14
D6
P18
D4
P22
flight record
DataSet-9
EFTA00147211
EFTA00147211.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
unknown
DataSet-9
EFTA00507505
EFTA00507505.pdf
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
D6
D4
V12
P18
flight record
DataSet-9
EFTA00092041
EFTA00092041.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
email
DataSet-9
EFTA00976561
EFTA00976561.pdf
From: Jeffrey Epstein
To: Lvjet < >
Subject: Re: 8727 sale update
Date: Tue, 12 Nov 2013 18:42:17 +0000
ok closing this year , dec 30
On Tue, Nov 12, 2013 at 1:38 PM. Lv…
P18
P22
D6
D4
D1
email
DataSet-9
EFTA00571960
EFTA00571960.pdf
From: Romy Yamada <
To: Karyna Shuliak
Subject: Re: Intro
Date: Sun, 27 Nov 2016 14:12:53 +0000
Dear Karyna,
Thank you! Please let me know which date and time you would be available, I…
P18
D6
D4
P22
D8