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D8: Suppression Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
P21
P19
unknown
DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P19
D8
D4
V9
email
DataSet-11
EFTA02656644
EFTA02656644.pdf
From: jeffrey E.
Sent: Monday, March 20, 2017 6:19 PM
To: Richard Kahn
Subject: …
P19
D8
D4
V16
email
DataSet-11
EFTA02526818
EFTA02526818.pdf
From: Richard Kahn
Sent: Friday, February 16, 2018 9:39 AM
To: Jeffrey Epstein
Subject: F…
D8
P19
D4
D5
V16
email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
V15
D4
V9
D8
P19
email
DataSet-11
EFTA02378794
EFTA02378794.pdf
From: Richard Kahn <
Sent: Monday, March 20, 2017 5:51 PM
To: Jeffrey E.
Subject: …
P19
D4
D8
email
DataSet-11
EFTA02533898
EFTA02533898.pdf
From: jeffrey E.
Sent: Monday, January 29, 2018 11:44 PM
To: Richard Kahn
Subject: …
D8
D4
V16
P19
email
DataSet-9
EFTA00930778
EFTA00930778.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Update
Date: Sat, 09 Dec 2017 14:16:19 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
…
D4
P19
D6
V16
D8
email
DataSet-11
EFTA02636522
EFTA02636522.pdf
From: Richard Kahn <
Sent: Tuesday, September 5, 2017 7:46 PM
To: Jeffrey E.
Subject: Fwd…
P19
D8
V16
D5
D4
email
DataSet-9
EFTA00900873
EFTA00900873.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Fwd: Next
Date: Mon, 29 Jan 2018 23:22:05 +0000
do you have a time preference for speaking with gary tom…
D8
P19
D4
V16
D5
email
DataSet-11
EFTA02623824
EFTA02623824.pdf
From: Richard Kahn <
Sent: Friday, September 15, 2017 7:33 PM
To: jeffrey E.
Subject: Fwd…
D8
P19
D5
V16
D4
email
DataSet-11
EFTA02533738
EFTA02533738.pdf
From: Richard Kahn <
Sent: Monday, January 29, 2018 11:22 PM
To: Jeffrey Epstein
Subject: …
D8
P19
D4
D5
email
DataSet-11
EFTA02551412
EFTA02551412.pdf
From: Richard Kahn <
Sent: Saturday, December 9, 2017 2:16 PM
To: Jeffrey Epstein
Subject: …
D4
P19
D6
D8
D5
email
DataSet-9
EFTA00900890
EFTA00900890.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Mon, 29 Jan 2018 23:43:56 +0000
Ask
On Mon, Jan 29, 2018 at 6:22 PM Richard Kahn < > wrote:
do you have …
D8
D4
P19
V16
D5
email
DataSet-11
EFTA02522571
EFTA02522571.pdf
From: Richard Kahn
Sent: Wednesday, February 21, 2018 5:12 PM
To: Jeffrey E.
Subject: …
D8
D5
D4
P19
V16
unknown
DataSet-11
EFTA02412011
EFTA02412011.pdf
Work Order Invoice
1i
,1 n MIDCOAST A JET AVIATION COMPANY
Tel: (618) 646-8000
Fax: (818) 846-8863
…
P18
V15
P19
D4
D8
email
DataSet-9
EFTA00073291
EFTA00073291.pdf
From: "Weinstein, Marc A."
To:
Cc: Andrew Tombac
Subject: e: investigation
Date: Mon, 14 Sep 2020 16:06:47 +0000
we are still looking to see what confi…
V9
D8
D5
D4
P19
email
DataSet-9
EFTA00875247
EFTA00875247.pdf
From: Richard Kahn
To: "Jeffrey E."
Cc: Alan Joel Dlugash
Subject: Fwd: Next
Date: Fri, 23 Feb 2018 22:54:56 +0000
Richard Kahn
New York, NY 10022
tel
fax
eel
Begin forw…
D8
D4
P19
D5
email
DataSet-9
EFTA01035726
EFTA01035726.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Roman marble Hercules and the two-figure group
Date: Tue, 05 Sep 2017 19:46:16 +0000
i spoke with Max and he asked if he could call …
P19
V16
D8
D5
D4
email
DataSet-10
EFTA01808644
EFTA01808644.pdf
From: Allan Wilson
Sent: Thursday, November 19, 2015 4:44 PM
To: Myla Trestiza
Cc: p…
P18
D8
P19
D4
V11
email
DataSet-11
EFTA02528127
EFTA02528127.pdf
From: Richard Kahn <
Sent: Monday, February 12, 2018 4:56 PM
To: jeffrey E.
Subject: Fwd:…
P19
D4
D1
V16
D8
email
DataSet-9
EFTA00078964
EFTA00078964.pdf
From: "Weinstein, Marc A
To:
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:51:04 +0000
we have the transcript of …
V9
D8
V12
D4
P19
email
DataSet-9
EFTA00836715
EFTA00836715.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: AD/FIN Update & Financing
Date: Fri, 13 Apr 2018 12:08:53 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
…
D1
D4
V16
D8
P19
email
DataSet-9
EFTA00468678
EFTA00468678.pdf
From: Richard Kahn
D8
D5
D4
V16
P19