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Active: D4: Geographic Coordination ✕ P19: Communication Patterns ✕ Clear all
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email DataSet-9
EFTA01051212
EFTA01051212.pdf
From: "jeffrey E." To: Richard Kahn Subject: Re: Michael & Kimberly Ross Date: Wed, 29 Mar 2017 10:43:54 +0000 yes,1i have concerns lets talk about it On Wed, Mar 29, 2017 at 3:54 AM,…
P23 D4 V16 P19
📄 5 pg PDF 33.6
email DataSet-11
EFTA02633828
EFTA02633828.pdf
From: Sent: Friday, February 22, 2019 2:41 PM To: Subject: Fwd: Mr. Jeffrey Epstein and this was a follow up …
P23 D4 P18 P19 D6
📄 3 pg PDF 57.6
email DataSet-9
EFTA00379587
EFTA00379587.pdf
From: Richard Kahn -1 To: Lesley Groff wrote: definitely will and will ask if you can be there! On Nov 13, 2013, at 3:49 PM, Richard Kahn c:a wrote: yes - y…
V16 D4 P19
📄 3 pg PDF 19.0
unknown DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes? …
V15 P21 P19 P23 D4
📄 16 pg PDF 59.4
email DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy" To: "Jeffrey Epstein" Subject: RE: LSJ/FTC Telecom/Data services summary Date: Wed, 25 Nov 2009 15:15:51 +0000 Thanks for your time sir. My cell is Hor…
P23 D4 P17 V13 P19
📄 5 pg PDF 62.7
unknown DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711 Invoice Date: Nov 10. 2003 …
P23 V15 D4 P18 P19
📄 4 pg PDF 61.7
legal filing DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23 P19 V13 D4 V9
📄 7 pg PDF 53.2
unknown DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08) • • ATTENTION The following…
P19 D6 D4 V13
📄 100 pg PDF 43.4
unknown DataSet-9
EFTA00522204
EFTA00522204.pdf
D'Vinci - DESIGN Page of 4 Kahn, Richard Kahn, Richard Extra cabinets Distributor Name 358…
P23 P19 V15 D4
📄 4 pg PDF 38.2
email DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA Sent: To: Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6 P20 D2 D4 P19
📄 3 pg PDF 64.1
email DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng …
V15 P21 P19 D1 D4
📄 12 pg PDF 63.7
email DataSet-11
EFTA02314612
EFTA02314612.pdf
From: Tsering Dolma Sent: Thursday, May 23, 2019 5:14 PM To: Richard Kahn Cc: …
P22 P20 P19 D4 V16
📄 9 pg PDF 64.3
email DataSet-9
EFTA00464819
EFTA00464819.pdf
From: "jeffrey E." To: Subject: Fwd: RE: Date: Wed, 29 Nov 2017 00:26:07 +0000 Forwarded message From: Richard Kahn
P19 D4
📄 4 pg PDF 22.8
email DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik To: Jeffrey Epstein Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein Date: Fri, 22 Jun 2012 15:27:10 +0000 Thanks for your help on this matter - We are goi…
V15 P22 P21 D4 P19
📄 3 pg PDF 53.3
legal filing DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
📄 4 pg PDF 44.7
legal filing DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4 V13 P19
📄 2 pg PDF 49.3
email DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI From: Paul Morris Date: Mon, 28 Jul 2014 13:05:34 -0400 To: richardkahnlagmail.com Classification: Confidential thanks let's talk again in a few days…
V15 P19 D4 D5 P21
📄 2 pg PDF 54.0
email DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] From: Joy E Mitchell
V15 D4 P17 D1 P19
📄 17 pg PDF 57.1
unknown DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 D8 D4 P21 P19
📄 18 pg PDF 54.7
email DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein Sent: Thursday, October 31, 2013 1:53 PM To: Tazia Smith Subject: …
D4 P17 D5 V15 P19
📄 4 pg PDF 38.9
email DataSet-9
EFTA00735281
EFTA00735281.pdf
From: ' To: "Jeffrey Epstein" Subject: Re: Wednesday morning Date: Wed, 04 Aug 2010 01:58:12 +0000 Wednesday or Thursday morning what ever is good for you,what time David J. Mitchell M…
D4 P19 V16
📄 4 pg PDF 20.8
legal filing DataSet-9
EFTA00599373
EFTA00599373.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN Defendant.…
P23 P19 D4
📄 6 pg PDF 34.7
unknown DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846 …
V15 P23 P19 D6 D4
📄 3 pg PDF 59.3
email DataSet-10
EFTA02064607
EFTA02064607.pdf
To: From: Lesley Gro Sent Wed 1/6/2016 9:02:45 PM Subject: Re: interview schedule ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he will...a…
V11 D4 P19 P23 V12
📄 8 pg PDF 56.5