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Active:
D4: Geographic Coordination ✕
P23: Location Patterns ✕
D8: Suppression Patterns ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00584518
EFTA00584518.pdf
JE Punch List —Sept 3„ 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats f…
P23
P18
D4
D8
unknown
DataSet-10
EFTA01377380
EFTA01377380.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
unknown
DataSet-9
EFTA01249271
EFTA01249271.pdf
SOD-NY-3027571 Serial l?
Cn%n liSike (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
D8
D6
email
DataSet-9
EFTA00864490
EFTA00864490.pdf
From: Sean Bannon -4
To: "jeffrey E."
Cc: Steve Bannon -1
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as
Ever'
Date: Sun…
D4
P23
D8
V16
email
DataSet-9
EFTA00864468
EFTA00864468.pdf
From: "Jeffrey E."
To: Steve Bannon ,
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is `As Dangerous as
Ever'
Date: Sun, 11 Mar 2018 20:03:53 +00…
D4
P23
D8
unknown
DataSet-9
EFTA00610302
EFTA00610302.pdf
Viber Media, Inc.
EFTA00610302
Viber Media, Inc.
• Founded in February 2010
• Privately held
• About 150 Employees
EFTA00610303
Viber By The …
D8
P23
D4
V13
email
DataSet-11
EFTA02525859
EFTA02525859.pdf
From: Jeffrey Epstein
Sent: Saturda Au ust 29 2009 2:17 PM
To:
Subject: Re:
there are always going to be th…
P23
D4
P17
D8
unknown
DataSet-10
EFTA01326181
EFTA01326181.pdf
1441•40444.11.2111,14411
14 Rein
Property of - Not For Media Use AFARMER00011688
SDNY_GM_02…
P23
D8
D5
D4
email
DataSet-10
EFTA01808700
EFTA01808700.pdf
From: Admin
Sent: Thursday, November 19, 2015 11:22 AM
To:
Cc: Allan Wilson;
Subject: …
P18
D8
D4
P23
email
DataSet-11
EFTA02400513
EFTA02400513.pdf
From: LinkedIn Updates
D8
P23
P17
D4
email
DataSet-10
EFTA01747689
EFTA01747689.pdf
Subject: Re:
From: Joi Ito
Sent: Sunday, January 4, 2015 8:34:13 PM
To: Jeffrey Epstein
I got another email from a colleague of his saying, "they picked the wrong adversary in Der…
D8
P23
D4
D5
email
DataSet-9
EFTA00883768
EFTA00883768.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 29 Aug 2009 14:16:56 +0000
there are always going to be the "they" .. humor, make them look petty
On Sat, Aug 29, 2009 at 9:58 AM, < …
P23
D4
P17
D8
D6
unknown
DataSet-10
EFTA01363563
EFTA01363563.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
unknown
DataSet-9
EFTA01107302
EFTA01107302.pdf
JE Punch List — Sept 14, 2012 — Danny's Updates
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats…
P23
D4
D8
email
DataSet-9
EFTA00903965
EFTA00903965.pdf
From: Peggy Siegal
D4
P23
D8
P21
unknown
DataSet-9
EFTA00598504
EFTA00598504.pdf
LSJ - Island
Punch List/Project list
…
P23
D1
D4
D8
email
DataSet-9
EFTA00569855
EFTA00569855.pdf
From: Zorro Ranch MIN=Ille
To:
Subject: 71st
Date: Tue, 05 Sep 2017 13:37:50 +0000
Good Morning
I just wanted to thank everyone for all there help and hard work over the last week, be…
P23
D4
P17
D8
P20
email
DataSet-9
EFTA00698033
EFTA00698033.pdf
From:
To: "Jeffrey E."
Subject: Help!
Date: Wed, 20 Jan 2016 03:46:05 +0000
Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying t…
D8
P23
P17
D4
D6
unknown
DataSet-9
EFTA00811919
EFTA00811919.pdf
Miami ±ierala
3511 NW 91•Avcnuc, Miami, it 33172 I ihr.wlvii
October 30, 2018
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
Personal & Confidential
Dear Mr. Epstein:
I h…
P17
P23
D4
D8
unknown
DataSet-10
EFTA01368233
EFTA01368233.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
unknown
DataSet-9
EFTA00509242
EFTA00509242.pdf
• Mcnu
o Overview
o Device Details
• NYC024328.aff4
(Evidence NYC024328 aff4 - 001)
o Case Data
• calendar Items
• Calls
…
D4
P23
D8
email
DataSet-9
EFTA00864453
EFTA00864453.pdf
From: Steve Bannon
To: jeffrey E.
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is `As Dangerous as
Ever'
Date: Sun, 11 Mar 2018 19:47:49 +0000
…
D4
P23
D8
unknown
DataSet-9
EFTA01186826
EFTA01186826.pdf
FF&E PREUMINARY PRICING KEY
DATE 11/21/13 verify…
P17
P23
D4
D8
unknown
DataSet-9
EFTA00785696
EFTA00785696.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V9
D8
D4