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email
DataSet-11
EFTA02460571
EFTA02460571.pdf
From: jeffrey E.
Sent: Wednesday, June 1, 2016 3:12 PM
To: Jeffrey Epstein
In 1998, Kodak had 170,…
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unknown
DataSet-10
EFTA01297922
EFTA01297922.pdf
NAME SEARCHED: Karyna Shuliak
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searche…
P23
V9
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D4
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unknown
DataSet-9
EFTA01065644
EFTA01065644.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
P22
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email
DataSet-9
EFTA01195832
EFTA01195832.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 04/06/2014
Date: Sun, 06 Apr …
P22
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email
DataSet-9
EFTA00678600
EFTA00678600.pdf
From: Coursera
To: jeeprojectgyahoo.com
Subject: Hi Jeffrey Epstein, learn what's new at Coursera this month!
Date: Wed, 28 Aug 2013 03:17:00 +0000
Le'yoursera logo
…
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law enforcement
DataSet-10
EFTA01728622
EFTA01728622.pdf
t-t-Xe-crrS
C vistakainsht)
EFTA01728622
Qp)
NATIONAL V*
CENTER FOR
MISSING &
EXPLOITED
.0 H I L D R E N
Office …
V14
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email
DataSet-10
EFTA02065342
EFTA02065342.pdf
To:
From:
Sent: Tue 12/15/2015 2:07:31 PM
Subject: Re: Hell000000
Hi Les-lie:
Well one week until Christmas and I have one $20 gift exchange purchased for my
coworker Christmas Party and that …
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unknown
DataSet-10
EFTA01297643
EFTA01297643.pdf
NAME SEARCHED: Southern Trust Company, Inc.
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough sea…
P22
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unknown
DataSet-9
EFTA00296150
EFTA00296150.pdf
CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE
AND RESIDENT AGENT
FOR
JEEPERS, INC.
…
P23
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unknown
DataSet-9
EFTA00301306
EFTA00301306.pdf
HERALD SQUARE HOTEL
EMPLOYEE APPLICATION
PEPSON't
Last Name iddle First Name …
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D5
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legal filing
DataSet-9
EFTA01070533
EFTA01070533.pdf
Cag$9_9_101-_CV-8019:KAM Document 207-4 Entered on FLSD. Docket 07/20/2009 Page 20_of 46.
Case 9:08-cv-80811-KAM Document 54-2 Ente…
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P22
email
DataSet-9
EFTA00638267
EFTA00638267.pdf
From: "Starr, Ken" •
To: Jeffrey Epstein
Subject: Fwd: Daily News Clips, January 21, 2015
Date: Thu, 22 Jan 2015 03:06:31 +0000
Jeffrey:
Checking in. Hope you're well (other than suff…
D6
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unknown
DataSet-9
EFTA01100068
EFTA01100068.pdf
Dr. Ben Goldacre
Dr. Ben Goldacre is a best-selling author, broadcaster,
medical doctor and academic who specialises in unpicldng dodg…
P22
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email
DataSet-9
EFTA00535298
EFTA00535298.pdf
From: Karyna Shuliak
To: Jeffrey Epstein
Subject: Fwd: I-20
Date: Thu, 19 Jul 2012 14:33:59 +0000
Attachments: final_AVC_12-13_.doc
Begin fonvarded message:
Fro…
P22
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V9
email
DataSet-9
EFTA00397395
EFTA00397395.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Fwd: Next Meeting, and materials
Date: Wed, 23 Jan 2013 21:11:07 +0000
Begin forwarded message:
From: "David Hanson"
Subject: RE: N…
V13
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flight record
DataSet-9
EFTA01107947
EFTA01107947.pdf
Registration No: 353899 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
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