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Active: P23: Location Patterns ✕ D2: Accountability Shift ✕ Clear all
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legal filing DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, …
D6 P23 D5 D4 D2
📄 8 pg PDF 81.2
legal filing DataSet-9
EFTA00206609
EFTA00206609.pdf
Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT …
V9 D5 D2 V12 P23
📄 10 pg PDF 77.4
email DataSet-9
EFTA00327123
EFTA00327123.pdf
From: I ce. To: S. Subject: RE: Jeffrey Epstein Date: Wed, 30 Mar 2016 13:58:25 +0000 Aww, that is so sweet! • Original Message From: [mailto: …
P23 V9 D2 D5 V16
📄 3 pg PDF 53.7
unknown DataSet-10
EFTA01477599
EFTA01477599.pdf
EFTA01477599 EFTA01477600 EFTA01477601 XU I / OMJ/ U/ HDOOPJ 1 U3OUXID IDIJ JLbT XAUrii DXiU'IOUAi!i QHAA Hb titn Deutsche Bank AG, London Branch 6 July. 2015 Deutsche Bank AG, London Branch FX Cat…
V15 P23 D4 D2 D6
📄 8 pg PDF 71.5
unknown DataSet-10
EFTA01355044
EFTA01355044.pdf
GLDUS126 Pacific Life Insurance Co Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP expenses a…
P21 D1 D2 P23 P17
📄 1 pg PDF 54.6
email DataSet-9
EFTA00446962
EFTA00446962.pdf
From: Lesley Groff To: Rich Kahn Subject: Re: next week Date: Fri, 10 Mar 2017 20:59:37 +0000 sounds good. thanks On Mar 10, 2017, at 3:49 PM, Richard Kahn < …
D2 D5 P23 P22 V16
📄 4 pg PDF 57.0
transcript DataSet-9
EFTA00220716
EFTA00220716.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 P17 D2 P23
📄 1 pg PDF 51.5
email DataSet-9
EFTA00067516
EFTA00067516.pdf
From: ' (FBI)" < To: ' (USAFLS)" Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 20:32:01 +0000 Importance…
V14 D6 D2 P23 D4
📄 4 pg PDF 65.5
email DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein To: Cecile de Jongh > Subject: Re: MINDSHIFT Date: Thu, 23 Dec 2010 11:42:34 +0000 office„ Have ana call me if it happnes. On Thu, …
P23 D4 D5 D2 D6
📄 10 pg PDF 59.4
email DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff To: Andrew Farkas wrote: Hi Lesley, How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407. From: Lesley Groff < Sent: Wednesday, Marc…
D7 P23 D5 D4 D2
📄 4 pg PDF 55.2
legal filing DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
email DataSet-10
EFTA02097516
EFTA02097516.pdf
To: Ffun: Sent: Fri 9/19/2014 5:11:16 PM Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Yes! 5pm works on Monday! Jeffrey will see him then! Thanks …
P23 D7 D5 D4 D2
📄 4 pg PDF 55.1
email DataSet-11
EFTA02282314
EFTA02282314.pdf
To: From: Sent Thur 4/4/2019 9:37:50 PM Subject: RE: Jeffrey Epstein Okay, so I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday? Please clarify. Thanks …
D7 P23 D5 D4 D2
📄 5 pg PDF 52.9
legal filing DataSet-10
EFTA01379207
EFTA01379207.pdf
C0 O0 Z '71 Z 71 Page 27 OO mm zz •r r-> -o C A *** THIS DATA IS FOR INFORMATIONAL PURPOSES ON…
D2 P23
📄 1 pg PDF 40.1
legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D2 D4 D5 P22
📄 7 pg PDF 74.7
legal filing DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, …
D6 D2 P23 D7 V14
📄 8 pg PDF 72.6
email DataSet-9
EFTA00771526
EFTA00771526.pdf
From: David Stern c l=== To: Jeffrey Epstein Subject: Company Date: Sat, 17 Oct 2009 13:06:35 +0000 Today and tomorrow I am in Berlin to finalise the process of the Joint …
P23 D4 D2
📄 2 pg PDF 40.1
email DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff To: "Fenn, Patrick" Subject: Re: Jeffrey Epstein Date: Wed, 16 Oct 2013 15:50:02 +0000 Terrific. Thanks. Sent from my iPhone On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20 V9 P23 D2 V15
📄 3 pg PDF 61.5
legal filing DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN …
V9 P23 V12 D2 D6
📄 8 pg PDF 75.0
unknown DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 D2 D7 V12
📄 4 pg PDF 73.4
email DataSet-9
EFTA00148228
EFTA00148228.pdf
From: To: Cc: Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein Date: Wed, 07 Aug 2019 14:45:14 -4)000 Impo…
P23 D6 D4 V12 D2
📄 4 pg PDF 69.6
unknown DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance New York State and Local Sales and Use Tax ST-120 …
V9 D6 P23 D4 D2
📄 2 pg PDF 60.5
unknown DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342 EFTA01404343 EFTA01404344 TO: 79464381/4568842 05JU115 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Opti…
V15 P23 D4 D2 D6
📄 8 pg PDF 67.8
financial record DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands Credit Application Return Application via FAX (828) 438-5213 or email to DEALER INFORMATION …
V15 P21 D2 P23 D6
📄 2 pg PDF 66.9