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P23: Location Patterns ✕
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email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
V14
D5
V15
P23
legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
D5
P22
legal filing
DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY
DE\NEY
EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE:
…
D5
V14
P23
V12
D4
email
DataSet-9
EFTA01029854
EFTA01029854.pdf
From: J
To: Valeria Chomsk , Noam Chomsky
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 18:04:09 +0000
…
D4
V15
V14
D5
P23
legal filing
DataSet-9
EFTA00597298
EFTA00597298.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
P23
D5
D4
V14
transcript
DataSet-9
EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
…
D6
D5
V14
P23
D4
email
DataSet-9
EFTA01155997
EFTA01155997.pdf
From: Ramsey Elkholy <
To: jeffrey epstein
Subject: RE:
Date: Thu, 06 Jan 2011 08:25:49 +0000
Importance: Normal
Attachments:
this is an 18 yr old Czech girl, 51…
P23
D5
D4
V16
V14
legal filing
DataSet-9
EFTA00722862
EFTA00722862.pdf
i V er
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN. RA' A LIMITED LIABILIT…
V14
P22
P23
D5
D4
email
DataSet-9
EFTA00767479
EFTA00767479.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 05 Dec 2009 20:49:45 +0000
Yes and it worked. I understand that. I am not arguing, I am giving you a compliment and telling you …
P23
D5
V14
D4
P17
legal filing
DataSet-9
EFTA00616954
EFTA00616954.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
…
D5
P23
D4
P22
V14
transcript
DataSet-9
EFTA01247501
EFTA01247501.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
P23
D6
D5
V14
D4
legal filing
DataSet-9
EFTA00201211
EFTA00201211.pdf
Case 9:08-cv-80811-KAM Document 58 Entered on FLSD Docket 04/13/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
…
V14
P22
P23
D5
D4
email
DataSet-9
EFTA00906409
EFTA00906409.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Fwd: Privileged and Confidential
Date: Tue, 15 Mar 2011 18:55:30 +0000
Forwarded message
From: Jeffrey Epstein
Date: Tue, Mar 1…
V14
P17
D4
D5
P23
legal filing
DataSet-9
EFTA00800882
EFTA00800882.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM
IN THE CIRCUIT COURT OF THE
FI…
V14
P23
D5
P17
D4
email
DataSet-9
EFTA01042366
EFTA01042366.pdf
From: "Jeffrey E."
To: Rich Kahn
Subject: Fwd: GSJ Minor Permit
Date: Tue, 27 Jun 2017 20:07:33 +0000
Forwarded message
From: jeffrey E.
Date: Tue, Jun 27, 2017 at 4:07…
P23
V14
D4
D5
D6
legal filing
DataSet-9
EFTA01103321
EFTA01103321.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V14
P23
D2
D4
legal filing
DataSet-9
EFTA01204264
EFTA01204264.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
…
D5
P23
D4
P22
V14
legal filing
DataSet-9
EFTA01102332
EFTA01102332.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, AND FOR PA…
P23
V12
V14
D5
D4
email
DataSet-9
EFTA00665596
EFTA00665596.pdf
From: "John P. Woods"
To: "'jeffrey E."' , "'Daphne Wallace"'
Subject: RE: GSJ Minor Permit
Date: Mon, 10 Jul 2017 18:58:22 +0000
Understood.
From: Jeffrey E. [mailto:Jeeyacation@gma…
V14
P23
D4
D5
V15
unknown
DataSet-9
EFTA01248738
EFTA01248738.pdf
FD-.340 (Rev. 44I-03)
File Number O80 /14 tit
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received …
P22
P23
V14
D5
D4
email
DataSet-9
EFTA01041001
EFTA01041001.pdf
From: "Jeffrey E."
To: Daphne Wallace < >, "John P. Woods, AIA"
Subject: Fwd: GSJ Minor Permit
Date: Sat, 08 Jul 2017 09:02:10 +0000
please make sure I see…
V14
P23
D4
D5
V15
email
DataSet-9
EFTA01040824
EFTA01040824.pdf
From: "John P. Woods"
To: "'Jeffrey E."' , "'Daphne Wallace"'
Subject: RE: GSJ Minor Permit
Date: Mon, 10 Jul 2017 13:19:11 +0000
Will do.
From: Jeffrey E. [mailto:jeevacation@gmail.…
V14
P23
D4
D5
V15