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Active:
P22: Recruitment Patterns ✕
V12: Witness Consistency ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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email
DataSet-9
EFTA00648156
EFTA00648156.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 17:01:40 +0000
Whom do you recommend as plane consultants?
From: jeffrey E. [mailtoleevacatio…
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
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Case No. 08-80736-CIV-KAM
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JANE DOE, …
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P22
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
V11
P22
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unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA01211279
EFTA01211279.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D4
P22
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unknown
DataSet-9
EFTA01213250
EFTA01213250.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
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V13
P22
unknown
DataSet-9
EFTA01213457
EFTA01213457.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V11
P18
V12
unknown
DataSet-9
EFTA01124755
EFTA01124755.pdf
f-urs r iv tencisdpanicin 'aura pi - I - Rani:not MC WI t 1W I 1/ 1.3
21- MICROWAVE & START. END EST.COST Naga PH…
P23
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V13
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email
DataSet-9
EFTA01052632
EFTA01052632.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: Plane slats
Date: Wed, 08 Mar 2017 14:07:33 +0000
Financing tax depreciation, ownership all relevant
On Wed, Mar 8, 2017 at 10:04 A…
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unknown
DataSet-9
EFTA00140759
EFTA00140759.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: -)\ 30\k Ck
TO:…
D6
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email
DataSet-9
EFTA00346439
EFTA00346439.pdf
From:
To:
Subject: Re: What will you do with your bags? (Rec. Loc
Date: Mon, 22 Jun 2015 18:16:28 +0000
ok super!
On Jun 22, 2015, at 2:15 PM, …
P18
V11
D6
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P22
email
DataSet-9
EFTA01052626
EFTA01052626.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Brad Wechsler <
Subject: Plane stats
Date: Wed, 08 Mar 2017 13:37:32 +0000
Attachments: G550_Can…
P18
P22
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legal filing
DataSet-9
EFTA00583158
EFTA00583158.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
P23
V12
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V15
legal filing
DataSet-9
EFTA00670019
EFTA00670019.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
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P22
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email
DataSet-9
EFTA00440174
EFTA00440174.pdf
From: < 1.a>
To: Lesley Groff
P18
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P22
D6
unknown
DataSet-9
EFTA01077815
EFTA01077815.pdf
GOVERNMENT OF
THE UNITED STATES VIRGIN ISLANDS
•
…
D6
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P22
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email
DataSet-9
EFTA00679033
EFTA00679033.pdf
From: Richard Kahn
To: Ann Rodriquez
Cc: Jeffrey Epstein
Subject: Re: Staff Cottage: revised work schedule on cottage from Dave
Date: Thu, 27 Apr 2017 11:04:13 +0000
i believe we h…
V11
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P23
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email
DataSet-9
EFTA00942641
EFTA00942641.pdf
From: Noam Chomsky
To: "Jeffrey E." , Valeria Chomsky
Subject: Fwd: Scheduling a call
Date: Sat, 02 Dec 2017 21:47:27 +0000
In case you need to know, here's where it stands.
Noam
…
D1
P22
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email
DataSet-9
EFTA00942631
EFTA00942631.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Scheduling a call
Date: Sat, 02 Dec 2017 21:45:38 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, N…
D1
P22
V12
D4
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email
DataSet-9
EFTA00648178
EFTA00648178.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 14:11:42 +0000
Of course.
From: jeffrey E. [[email protected]]
Sent: Wednesday, Marc…
P18
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email
DataSet-9
EFTA00929389
EFTA00929389.pdf
From:
To: "jeevacation®gmail.com"
Subject: FW: Possible weekend reading- Future of Journalism, Washinton Post business model, parasitic
mind control etc. (14 links)
…
P22
V9
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P21
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unknown
DataSet-9
EFTA01213634
EFTA01213634.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V9
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P18
legal filing
DataSet-9
EFTA00788112
EFTA00788112.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
B…
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P22
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V11