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Active:
D4: Geographic Coordination ✕
V15: Financial Verification ✕
V13: Physical Evidence ✕
D1: Who Benefits ✕
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unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
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unknown
DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
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email
DataSet-10
EFTA01748318
EFTA01748318.pdf
From: Brad Wechsler
To: [email protected]
Cc: [email protected]
Sent: Wednesday, December 3, 2014 8:21:18 PM
Subject: Fw: Trust Loans to Phaidon Global
I spo…
D1
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email
DataSet-9
EFTA01008499
EFTA01008499.pdf
From: J
To: Richard Kahn
Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education
Date: Mon, 14 Jan 2019 21:21:43 +0000
so both toget is 607 plus our 25 , ok
On Mon, Jan 14, 2019…
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unknown
DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V15
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email
DataSet-9
EFTA00663883
EFTA00663883.pdf
From:
To: jeevacation(4ginail.coin
Subject: another El Brillo sale
Date: Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Wa…
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unknown
DataSet-9
EFTA00238713
EFTA00238713.pdf
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; …
P17
V15
D1
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D4
financial record
DataSet-9
EFTA00520931
EFTA00520931.pdf
kravet inc. KRAVET I LEE JOFA I BRUNSCH\MG & FILS I GP&J BAKER
Payment Authorization Form
…
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unknown
DataSet-10
EFTA01585422
EFTA01585422.pdf
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suit 10 B
New York. NY 10065…
D4
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email
DataSet-9
EFTA00981253
EFTA00981253.pdf
From: Joshua Schmell
To: ' '< >, Jeffrey Epstein
Subject: RE: re: Siegal Estate
Date: Thu, 16 Jan 2…
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D4
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unknown
DataSet-9
EFTA00589922
EFTA00589922.pdf
P
Preventive Oncology International
May 12, …
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email
DataSet-10
EFTA01435284
EFTA01435284.pdf
Subject: Re: Plan d LLC
From: Richard Kahn ‹ >
Date: Tue, 11 Apr 201
To: Cynthia Rodri uezallIS
Cc: Bella Klein
Stewart Oldfield
Entity BV70 LLC is owned by Leon Black, who …
V15
D4
D1
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P21
email
DataSet-10
EFTA01976395
EFTA01976395.pdf
To: Jeffrey Epstelagaggfiglimaggajaa=
Cc: Richard Karlin LS
From: Zorro Ranch
Sent Fri 11/30/2012 9:28:27 PM
Subject: Re: Payments
Agree
But it was …
D4
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unknown
DataSet-9
EFTA01208461
EFTA01208461.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D1
V13
D4
email
DataSet-9
EFTA00892436
EFTA00892436.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Re:
Date: Fri, 09 Feb 2018 14:03:50 +0000
Jeffrey,
I would like a little time to organize everything for a better discussion…
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email
DataSet-10
EFTA01993773
EFTA01993773.pdf
To: jeevacation©gmail.com[[email protected] Richard Kahn
Cc: inVievacationfpgmail.com)
Fran:
Sent Fri 11/30/2012 6:55:58 PM
Subject: Re: Payments
Yes the 3 mth contract…
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unknown
DataSet-9
EFTA01078614
EFTA01078614.pdf
POI
Preventive Oncology International
May 12…
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financial record
DataSet-9
EFTA00309271
EFTA00309271.pdf
7:31 PM Crypto PR Lab
11/27/18 Profit & Loss Detail
Ac…
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P18
D4
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D1
email
DataSet-11
EFTA02631121
EFTA02631121.pdf
From: Richard Kahn
Sent: Thursday, March 7, 2019 1:40 PM
To: Jeffrey Epstein
Subject: …
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D6
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financial record
DataSet-11
EFTA02701025
EFTA02701025.pdf
Business Membership Rewards® Card
SLK DESIGNS OPEN p. 1/7
SARAH KEN…
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unknown
DataSet-10
EFTA01692476
EFTA01692476.pdf
MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179
BILL ED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
…
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DataSet-10
EFTA01697273
EFTA01697273.pdf
MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06 xis Page 175 of 179
BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER DIR SF MM SEC CALLER ID
…
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DataSet-10
EFTA01357586
EFTA01357586.pdf
Banking Account Information
Banking Name:
Banking Address:
City: State: Zip/Postal Code:
Banking Phone Number: …
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DataSet-9
EFTA01079628
EFTA01079628.pdf
•
Ir SS Ca Pe le IS Penis
11111-allarinlate *SS OM
Sas
…
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