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Active:
P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
🔴 High Value ✕
Clear all
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
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P24
email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
V15
D1
P21
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unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
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P20
email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
P24
D6
P22
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
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D4
email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
D6
P22
V12
D1
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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V12
P24
D4
P19
email
DataSet-9
EFTA00144246
EFTA00144246.pdf
From:
To: Steve Ross , "Curr, Judith"
"Olsewski, Paul"
Frida Torresblanco
…
D6
P22
V14
V12
P24
unknown
DataSet-9
EFTA00173291
EFTA00173291.pdf
•'SENSITIVE BUT UNCLASSIFIED"
Bureau of Prisons
Psychology Services
…
V12
D3
D6
V13
P24
media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
V14
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P24
D6
D4
email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
V14
D4
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P24
email
DataSet-9
EFTA00077377
EFTA00077377.pdf
From (USANYS)"
To: "Berman, Geoffrey (USANYS)"
Cc: USANYS w Contractor]" <
(USANYS)"
Subject: RE: JE detention Statement
…
V14
D6
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P24
email
DataSet-9
EFTA00933028
EFTA00933028.pdf
From: Office of Terje Rod-Larsen
Subject: April 8 update
Date: Sun, 08 Apr 2012 17:06:42 +0000
8 April, 2012
Article 1.
NYT
U.S. Defines Its Demands for Talks With I…
P22
D6
V12
P24
P18
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
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D6
P24
D5
financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
…
P21
V15
D4
V12
P24
email
DataSet-9
EFTA00075316
EFTA00075316.pdf
From:
Cc:
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 14:10:37 +0000
Attachments: 4).pdf; Maine_199I_Senator_…
V14
D6
V12
P24
D2
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
…
V9
D2
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P24
V13
email
DataSet-9
EFTA01051324
EFTA01051324.pdf
From: Robert Kuhn
To: "jeffrey E."
Subject: Re: Kuhn - The Science of Sleep and Dreams
Date: Thu, 23 Mar 2017 19:54:09 +0000
Attachments: Kuhn_ Unshakeable_Cort(Two…
P17
P21
V15
V12
P24
unknown
DataSet-9
EFTA01199627
EFTA01199627.pdf
a5bc ;NSRork Teitit C5
Malala Yousafzai and Kailash Satyarthi Are Awarded
Nobel Peace Prize
By ALAN COWELL and DECLAN WALSH: OCT. 10, 2014
Reaching across gulfs of age, gender, fa…
V14
P22
D4
P24
V12
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
V12
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
V12
V9
D5
email
DataSet-9
EFTA00953916
EFTA00953916.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: prep for dinner, israel pies briefing /
Date: Mon, 11 Feb 2013 17:45:09 +0000
The Wall Street Journal
The Ayatollah Always Says No
Edi…
P22
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P24
D4
V12
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 …
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P24
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