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V15: Financial Verification ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
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P18
V15
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email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
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V15
D1
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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.…
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V14
D5
V15
P23
email
DataSet-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
V15
D4
D5
P21
P23
email
DataSet-9
EFTA00414874
EFTA00414874.pdf
From: Lesley Groff <
To: "da Silva, Rosa M"
Subject: Re: Re:
Date: Fri, 20 Apr 2012 16:14:38 +0000
super!! thanks
On Fri, Apr 20, 2012 at 12:12 PM, da Silva, Rosa M < …
P23
D4
V15
D5
legal filing
DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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V15
legal filing
DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888
Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710
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unknown
DataSet-9
EFTA01259428
EFTA01259428.pdf
Invoice Number: 7-934-27583
Invoice Date: Jan 03. 2005
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V15
D5
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email
DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 23:06:22 +0000
financial
On Sat, Aug 8, 2009 at 4:03 PM, < …
V15
P23
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email
DataSet-9
EFTA01036553
EFTA01036553.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:41:53 +0000
not sure what you use. if you and leon are happy wi…
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D4
D5
P21
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email
DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: RE:
Date: Mon, 11 Nov 2013 20:17:15 +0000
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, No…
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D4
V15
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D1
email
DataSet-9
EFTA00981591
EFTA00981591.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: AYH
Date: Tue, 19 Jun 2018 18:18:05 +0000
i was never given the value nor a bank appraisal report which marc now says they never receiv…
V15
P23
D7
D4
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unknown
DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
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P18
V15
D5
D4
email
DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
P23
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D1
V15
D5
email
DataSet-9
EFTA00714131
EFTA00714131.pdf
From: "Farkas, Andrew L."
To: "Jeffrey E."
Subject: Re: 2015 AYH Audited Financial Statements
Date: Fri, 22 Apr 2016 21:51:03 +0000
Happy passover!
I actually got you an answer to…
P23
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V15
D5
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financial record
DataSet-9
EFTA01258740
EFTA01258740.pdf
Invoice Number:
Invoice Date: Jun 07. 2004
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D4
V15
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D5
email
DataSet-9
EFTA00734103
EFTA00734103.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:30:23 +0000
Inline-Images: image001.gif
ok
On Tue, May 1…
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D1
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V15
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email
DataSet-9
EFTA00759002
EFTA00759002.pdf
From: "Rich Kahn"
ce
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Je…
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V15
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unknown
DataSet-9
EFTA01245899
EFTA01245899.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
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P23
D1
D5
D4
email
DataSet-9
EFTA00837494
EFTA00837494.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Privileged and Confidential
Date: Thu, 31 Dec 2015 13:16:44 +0000
shall i just send invoice or attach a note in body of email as well…
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D5
P23
D4
V9
email
DataSet-9
EFTA01042229
EFTA01042229.pdf
From: "jeffrey E."
To:
Subject: Re: O-1 extension fees
Date: Wed, 06 Jun 2018 19:03:58 +0000
Stay
On Wed, Jun 6, 2018 at 2:57 PM wrote:
H…
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P23
D6
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email
DataSet-9
EFTA00684449
EFTA00684449.pdf
From: "Ada Clapp"
To: "'Jeffrey Epstein"'
Subject: RE: RE-GRAT-ing
Date: Thu, 23 Jan 2014 23:15:58 +0000
Thanks.
Ada Clapp
Elysium Management LLC
445 Park Avenue
Suite 1401
Ne…
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V15
P23
V16
D5
email
DataSet-9
EFTA00833318
EFTA00833318.pdf
From: "Jeffrey E."
To: Ari Glass 'aMa
Subject: Re: FW: Boothbay Capital follow up
Date: Thu, 25 Feb 2016 20:18:43 +0000
march 1 10 as promised
On Thu, Feb 25, 2016 at 8:19 PM,…
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unknown
DataSet-9
EFTA01246626
EFTA01246626.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
V15
P23
D1
D5
D4