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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA01246046
EFTA01246046.pdf
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D6
D4
D3
email
DataSet-9
EFTA00698928
EFTA00698928.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2015
Date: Tue, 24 Mar 2015 22:02:58 +0000
…
D4
D3
D6
V15
P23
email
DataSet-9
EFTA00216021
EFTA00216021.pdf
From: "Roy BLACK"
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Nov 2008 16:56:15 +0000
Importance: Normal
since receipt of your letter I have looked i…
P23
D6
D4
D3
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
email
DataSet-9
EFTA00570038
EFTA00570038.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 14:03:26 +0000
ok
call at 10:30 and you can be on with El and and i will patch in
thanks
H…
P23
D4
D6
V16
D3
email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
D3
D6
D4
P23
P21
email
DataSet-9
EFTA00570032
EFTA00570032.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 12:48:54 +0000
Yes maybe you can patch in and I can have and others on my other…
P23
D6
D3
D4
unknown
DataSet-9
EFTA00168415
EFTA00168415.pdf
eJusticeNY Integrated Justice Portal Page 1 of 10
eJusticeNY!Hitter/ID Jut,ICE PrOeta…
P23
D6
D4
V13
D3
financial record
DataSet-9
EFTA01083701
EFTA01083701.pdf
Proposal
December 16, 2010
Leonard Powers INC
Steam Special…
P23
V15
D6
D4
D3
email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
D6
P20
D3
D4
P23
unknown
DataSet-9
EFTA01072290
EFTA01072290.pdf
- THRILLIST
3/9/2015
12 INSANE FACTS YOU DIDN'T KNOW ABOUT TIME
ZONES
It's the same story every year. You wake up groggy on a Sunday,…
D4
P23
D6
D3
V9
email
DataSet-9
EFTA01063226
EFTA01063226.pdf
From: Kifah Laham
To: "jeffrey E. ([email protected])" , '
CC: Xavier CARTRON <
Subject: LSJ18.45: Presentation9-23-01-19
Date: Tue, 29 Jan …
P22
P23
D6
D3
D4
unknown
DataSet-9
EFTA01199526
EFTA01199526.pdf
2014 REGISTRATION UPDATES
TO: All persons required to register in Florida as Sexual Offenders or Sexual Predators
FROM: The Florida Department of Law Enforcement, Florida Sexual Offender/Predator Re…
P23
V15
D4
D3
D6
email
DataSet-9
EFTA00711274
EFTA00711274.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: (s)7/24, FP: The Prince and the Revolution (KSA)
Date: Wed, 25 Jul 2012 11:42:58 +0000
Sent from my iPad
Begin forwarded …
D6
P20
D3
P23
D4
flight record
DataSet-9
EFTA00301529
EFTA00301529.pdf
FBO CAPABILITIES AND AMENITIES
Metro New York's Best Kept Secret (
…
P18
D4
P23
D6
D3
unknown
DataSet-9
EFTA01191245
EFTA01191245.pdf
UTAH STATE RISK MANAGEMENT FUND
5120 State Office Building
Salt Lake City, Utah 84114
DEC…
P23
P21
D3
D4
D6
unknown
DataSet-9
EFTA00584634
EFTA00584634.pdf
Virgin Island 2013 Survey
1. Are you a resident of St. Croix, St Thomas or St. John? Which one?
St Croix
St Thomas
St John
2. Are you registered to vote as a Democrat, R…
P22
D4
D6
D3
P23
email
DataSet-9
EFTA00936446
EFTA00936446.pdf
From: TOMMY MOTTOLA
To: JEFFREY EPSTEIN
Subject: Fwd: JESSICA L. EDWARDS' FASCIAL SYSTEM THERAPY Trademark of Edwards, Jessica L..
Serial Number: 87543030 :: Trademarkia Trademarks
…
D3
P17
D4
P23
D6
unknown
DataSet-9
EFTA00595508
EFTA00595508.pdf
Workfile ID: 37e83a65
A - ONE COLLISION Federal ID: 26-1581020
…
P23
D4
D6
D3
unknown
DataSet-9
EFTA00078810
EFTA00078810.pdf
eJusticeNY Integrated Justice Portal
Page I of 14
eJusticeNYINTEGRA…
D6
P23
D4
V13
D3
email
DataSet-9
EFTA00718519
EFTA00718519.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: University of Haifa President, Amos Shapira, in NY, January 27-29
Date: Tue, 08 Jan 2013 18:26:40 +0000
Attac…
P23
D6
D3
D4
P21
email
DataSet-9
EFTA00565498
EFTA00565498.pdf
From: ICaryna Shuliak
To: Richard Kahn
Cc: La , Ann Rodriquez , Daphne Wallace
, Jeanne Brennan
Subj…
P23
D6
D3
D4
V16
unknown
DataSet-9
EFTA00598511
EFTA00598511.pdf
2C\S
-4retillok Chief Counsel •
V 60A Sh\e 1;O,
Assistant Chicf Counsel
U.S. Immigration and Customs Enforcement
11.5. Depanment of Homeland Security
26 Federal Plaza, R…
D6
P20
D4
D3
P23
law enforcement
DataSet-9
EFTA00089381
EFTA00089381.pdf
-1 of 3- Cil;EIMA: 71 RD
FD-302 (Rev. 5-8-10)
UNCLASSIFIEDUF0U0
…
D6
P23
P20
D3
D4