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P23: Location Patterns ✕
V12: Witness Consistency ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
V9
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unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
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unknown
DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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P23
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legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
D5
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email
DataSet-9
EFTA01056219
EFTA01056219.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Invoice
Date: Thu, 19 Jan 2017 10:05:59 +0000
do you see a countersigned agreement . lets start there
On Wed, Jan 18, 2017 at 5:07 PM, …
P23
V12
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unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P23
D2
D7
V12
unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00793365
EFTA00793365.pdf
IN THE CIRCUIT COURT OF THE
1-1k 1k,ENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORID…
V12
P23
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P17
unknown
DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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P23
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unknown
DataSet-9
EFTA01082296
EFTA01082296.pdf
Buyer's and Seller's Combined Closing Statement
KELLERHALS FERGUSON
KROBLIN PLLC
NOTE: This form is furnished to give you a stat…
P23
D1
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V12
email
DataSet-9
EFTA00370098
EFTA00370098.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Jeffrey Epstein
Date: Mon, 05 May 2014 15:26:19 +0000
checked in again and awaiting to hear back.
Begin forwarded message:
From: "G…
D7
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unknown
DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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unknown
DataSet-9
EFTA00731092
EFTA00731092.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new infor…
P23
D6
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unknown
DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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unknown
DataSet-9
EFTA00067263
EFTA00067263.pdf
a: a2JJ
r* 1* u••• Pewee ksb Hob
Oita. • ; er• . ;a tt
1.19r4 ICJ szt••Nth Arms…
D6
V14
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P23
unknown
DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
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D7
email
DataSet-9
EFTA00396525
EFTA00396525.pdf
From: James Lynes
<
To: '
Subject: Theatre for a New Audience announces its new home's inaugural production, directed by
…
P23
D4
D7
V12
D1
unknown
DataSet-9
EFTA00234937
EFTA00234937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
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unknown
DataSet-9
EFTA00234964
EFTA00234964.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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P23
D2
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D7
email
DataSet-9
EFTA00949785
EFTA00949785.pdf
From: "Jeffrey E."
To: Faith Kates aa ,
Subject: Re: Eight women say Charlie Rose sexually harassed them — with nudity, groping and lewd calls
Date: Mon, 20 Nov …
P22
V12
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P20
D7
unknown
DataSet-9
EFTA00234931
EFTA00234931.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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P23
D2
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unknown
DataSet-9
EFTA00234922
EFTA00234922.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
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unknown
DataSet-9
EFTA00234952
EFTA00234952.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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P23
D2
V12
D7