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P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00141710
EFTA00141710.pdf
Epstein Speaker Series Questions
This was a very complicated investigation with numerous witnesses and lots of documentation, plus
the FBI's ongoing investigation into the death. Describe some of the …
P22
P24
D6
V12
V9
legal filing
DataSet-9
EFTA00619553
EFTA00619553.pdf
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
D6
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legal filing
DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
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D2
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legal filing
DataSet-9
EFTA00222600
EFTA00222600.pdf
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
P24
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D5
legal filing
DataSet-9
EFTA00277100
EFTA00277100.pdf
es& , AUSA,
Ot.iE ST. Als)REAN.IS
t.sf.v.1 yo/2g, 10007
RE GUY ALAr- L-EN,J1S,
DEAR m".pAr-4,
"oco.z>1 G TO TH E ‘niALL., .STRE.E.T -SOUR
',DO ARE. ASS1Gn.5 …
D6
P24
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D5
unknown
DataSet-9
EFTA00092419
EFTA00092419.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212-243-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
V13
V9
V12
P24
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email
DataSet-9
EFTA00876348
EFTA00876348.pdf
From: "D'Avolio, Lisa R" ca>
To: [email protected]
cc: "Schlager, Ivan A" <
Subject: Re: Immigration matter
Date: Tue, 27 Nov 2012 03:29:14 +0000
Jeff,
Once…
P23
P24
V12
V9
D6
legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
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P24
unknown
DataSet-9
EFTA00803978
EFTA00803978.pdf
1
a
Indirect reciprocity with private, noisy, and
incomplete information
Christian Hilbe11, Laura Schmid', Josef Tkadleca, Krishnendu Chatterjeee, and Martin A. Nowak"
'Institute of Sc…
P22
V9
P24
D1
V12
legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
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P19
transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
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V12
P24
legal filing
DataSet-9
EFTA00090451
EFTA00090451.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
P17
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V13
legal filing
DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
USDC SDNY
UNITED STATES DISTRICT COURT …
P18
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P24
D2
legal filing
DataSet-9
EFTA00102404
EFTA00102404.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re:
Docket #1:19-cv-08673-
DOE, JANE, KPF-D…
P17
P22
V9
V12
P24
email
DataSet-9
EFTA00369383
EFTA00369383.pdf
From: ==la
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 14:42:00 +0000
Rosa! We have room for all four of them!
Could you give me the name of Jes's wife (i shoul…
P21
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legal filing
DataSet-9
EFTA01111399
EFTA01111399.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
email
DataSet-9
EFTA00706462
EFTA00706462.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: 9 east 71st street - 6th floor
Date: Fri, 06 Dec 2013 02:05:33 +0000
Below is update from new av company
Sent from my iPad
Be…
P23
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unknown
DataSet-9
EFTA00600877
EFTA00600877.pdf
Amy Joscfsberg Ederi
12990 S.W. 74 Court
Miami, Florida 33156
(305)-582-0119
…
V9
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P19
P24
legal filing
DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the administratrix and
personal …
V9
V12
P24
D1
D5
legal filing
DataSet-9
EFTA01111344
EFTA01111344.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
V12
P24
V9
V14
email
DataSet-9
EFTA00369140
EFTA00369140.pdf
From: ==. >
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 15:16:56 +0000
super! thank you!
On May 19, 2014, at 11:13 AM, Rosa da Sil…
P21
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V9
legal filing
DataSet-9
EFTA01111385
EFTA01111385.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14
legal filing
DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
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P24
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P23
legal filing
DataSet-9
EFTA01112592
EFTA01112592.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D5
V12
P24
V9
V14