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D6: Institutional Capture ✕
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flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
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legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
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email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
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unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
D4
P23
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D6
flight record
DataSet-9
EFTA00492396
EFTA00492396.pdf
From:
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 29MAR19
Date: Wed, 27 Mar 2019 15:24:06 +0000
Att…
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legal filing
DataSet-9
EFTA01113587
EFTA01113587.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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V12
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unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
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P23
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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
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D2
financial record
DataSet-9
EFTA00223465
EFTA00223465.pdf
EFTA00223465
LAW OFFICES OF
GERALD B. latErcouRT, P.C.
A PROFESSIONAL CORPORATION
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unknown
DataSet-9
EFTA01100098
EFTA01100098.pdf
Dear [Should I address this to Ms. Pinney, Ms. Carbon, the AG? I would copy the
others):
I understand that as part of the Department of Justice's annual efforts to
confirm the residence addres…
P23
D6
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unknown
DataSet-9
EFTA00214640
EFTA00214640.pdf
Jeffrey Epstein plea hearing moved to March Page I of 2
PRINTTHI…
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P23
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email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
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legal filing
DataSet-9
EFTA00723772
EFTA00723772.pdf
JAN-20-10 16:10 FR00-LE0P0LD+KUVIN, P.A. 1-962 P.001/003 F-955
IN THE CIRCUI…
P23
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legal filing
DataSet-9
EFTA00730981
EFTA00730981.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff, ) …
P23
V12
V9
D4
D6
email
DataSet-9
EFTA00413835
EFTA00413835.pdf
From:
To:
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/10/2012
Date: Fri, 04 May 2012 15:07:49 +0000
Thanks! Yes, I hear you. As we know, Amex is not a…
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unknown
DataSet-9
EFTA00608531
EFTA00608531.pdf
ode ionyA cC .929noleis PLLC
ATTORNEYS AT LAW
POINSETTIA HOUSE AT BLUEBEARCTS
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media article
DataSet-9
EFTA00161170
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161170
EFTA00161171
EFTA00161172
EFTA00161173
EFTA00161174
EFTA00161175
EFTA00161176…
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V14
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email
DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News
To:
Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war'
Date: Thu, 27 Jul 2017 19:50:37 +0000
JULY 27. 2017 SUBSC…
D6
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email
DataSet-9
EFTA00497647
EFTA00497647.pdf
From: "American Express Travel"
To:
Subject: Itinerary for SHULIA1a22JUN19 CWLSDV
Date: Mon, 10 Jun 2019 22:44:53 +0000
Attachments: -CWLSDV.pdf
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unknown
DataSet-10
EFTA01481098
EFTA01481098.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 N.Y.P. Holdings, Inc.
All Rights Reserved
…
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unknown
DataSet-10
EFTA01481101
EFTA01481101.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 The Palm Beach Newspapers, Inc.
Palm Beach Post (F…
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P23
D6
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legal filing
DataSet-9
EFTA00729008
EFTA00729008.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
)
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P23
V12
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flight record
DataSet-9
EFTA00493773
EFTA00493773.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 14APR19 KHZTPG
Date: Thu, 11 Apr 2019 16:43:46 +0000
Attachments: …
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