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Active: D2: Accountability Shift ✕ P23: Location Patterns ✕ P19: Communication Patterns ✕ Has Text ✕ Clear all

transcript DataSet-9

EFTA00601528

EFTA00601528.pdf

Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E York/Kirkland-Ellis cc 09/22/200912:39 PM bcc …

From: jeffrey E. Sent: Thursday, December 21, 2017 6:09 PM To: Valeria Chomsky Subject: …

.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERA…

U.S. Department of Justice United States Attorney Southern District of Florida …

D6 V13 D2 P19 P23

📄 5 pg PDF 63.3

law enforcement DataSet-9

EFTA00220949

EFTA00220949.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

U.S. Department of Justice United States Attorney Southern District of Florida …

From: Jeffrey Epstein Sent: Monday, October 14, 2013 6:10 PM To: Ssulayem Subject: Re: C…

P23 D2 D3 P19 D6

📄 8 pg PDF 60.0

law enforcement DataSet-9

EFTA00220951

EFTA00220951.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

P23 D2 P19 D6 D5

📄 2 pg PDF 68.2

legal filing DataSet-9

EFTA00592634

EFTA00592634.pdf

Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…

V9 V14 D2 P23 P19

📄 4 pg PDF 67.1

legal filing DataSet-9

EFTA00221557

EFTA00221557.pdf

Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 …

From: FAXmaKer To: Page: 2/2 Date: 7/21/2008 8:38:17 PM LEWI ATTOR TE I…

From: Jeffrey Epstein To: Subject: Re: Date: Mon, 26 Oct 2009 20:51:37 +0000 561 366 0084 On Mon, Oct 26, 2009 at 4:42 PM, > wrote: Just called the …

From: Jeffrey Epstein Sent: Monday, October 26, 2009 8:52 PM To: Subject: Re: On Mon, Oct 26, 2009 at 4:42=PM, < …

From: Sent: Monday, October 14, 2013 5:40 PM To: Jeffrey Epstein Subject: Charley Reese's Final column! …

P23 D2 D3 V15 P19

📄 7 pg PDF 60.2

law enforcement DataSet-9

EFTA00213783

EFTA00213783.pdf

EFTA00213783 U.S. Department of Justice United States Attorney …

U.S. Department of Justice United States Attorney Southern District of Florida …

D2 D6 P23 V11 P19

📄 2 pg PDF 59.4

law enforcement DataSet-9

EFTA00221068

EFTA00221068.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eS imioa nliance mm Richmond, VA …

P23 D2 D6 P19 D5

📄 2 pg PDF 70.6

law enforcement DataSet-9

EFTA00220947

EFTA00220947.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

Page I of 2 Emad Hanna P -er: Harris Glaser S_ Wednesday, January 24, 2007 5:22 PM To: Emad Hanna Subject: Enclosure Pricing and '85 Service Pricing 2007 Midnight…

EFTA00186947 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Broward Cente…

The Below is a list of the content sent Via FedEx, tracking # 772478823660 Items are listed per titles solely on original folders in box. Main Case File Vol #1 ELA sub File Vol #1contain 2 1As in t…

V13 P19 V9 D2 P23

📄 3 pg PDF 44.2

law enforcement DataSet-9

EFTA01128416

EFTA01128416.pdf

JUL-09-2007 09:28 PM MYERS 3052590189 P.01 USIIII•iipleltl••••allraMEMPIPfl …

D6 P23 V9 D2 P19

📄 4 pg PDF 60.9

legal filing DataSet-10

EFTA01480875

EFTA01480875.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …

P23 P19 D4 D5 D2

📄 1 pg PDF 70.8