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P17: Network Mapping ✕
D6: Institutional Capture ✕
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P18: Flight Records ✕
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email
DataSet-9
EFTA00158624
EFTA00158624.pdf
From: Tracy G.nnell
To: Mak= . WML51
1T
Cc: WWEEERUUSANYS
Subject: RE: Fedex
Date: Thursday, Augus…
D6
P18
D5
D2
P17
unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
law enforcement
DataSet-10
EFTA01713982
EFTA01713982.pdf
1
EFTA01713982
0lcv.01-31-200”
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/22/2007
To: Miami …
V14
D6
D2
P17
P18
unknown
DataSet-9
EFTA00163245
EFTA00163245.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: …
D6
P18
P17
D2
P22
email
DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' …
D6
P18
V15
D2
P17
email
DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin
Sent: Friday, October 4, 2013 9:18 PM
To: 'Jeffrey Epstein'
Subject: …
P18
P17
D2
D6
P20
email
DataSet-11
EFTA02472150
EFTA02472150.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 11:49 AM
To: Richard Joslin
Subject: …
P18
P17
D2
V15
D6
legal filing
DataSet-9
EFTA00301856
EFTA00301856.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
…
D6
P18
P22
P17
D2
email
DataSet-9
EFTA00834537
EFTA00834537.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re:
Date: Sat, 13 Feb 2016 14:40:18 +0000
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin < > wrote:
Phone nu…
P18
V16
P17
D2
D6
email
DataSet-11
EFTA02724181
EFTA02724181.pdf
Jeffrey, an update on the status of the plane ....
From: inegiamaittc
Sent: Friday, October 04, 2013 4:38 PM
To: Thomas Turrin;
Subject: RE: Dry Lease Agreement and Charter Services Agreement
…
P18
P17
D2
D6
P20
email
DataSet-9
EFTA00086890
EFTA00086890.pdf
From: (USANYS) [Contractor]"
To: (USANYS (USANYS)
[Contractor]"
…
D6
P18
D2
P17
V15
legal filing
DataSet-9
EFTA00301909
EFTA00301909.pdf
Intervenor Jeffrey Epstein s Motion For a Protective Order
And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For
Production, Use, And Disclosure Of Plea Negotiations
Jeffrey Epstein oppose…
D6
P18
P17
P22
D2
unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
legal filing
DataSet-9
EFTA00213368
EFTA00213368.pdf
To 'Jay Lefkowite <
cc
bec
Subject Factual proffer
09/18/2007 02:53
PM
…
P18
D6
P17
V14
D2
email
DataSet-9
EFTA01141836
EFTA01141836.pdf
From: Thomas Turrin
To: 'Jeffrey Epstein'
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Fri, 04 Oct 2013 21:18:21 +0000
Inline-Images…
P18
P17
D2
V15
D6
email
DataSet-11
EFTA02472279
EFTA02472279.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 2:40 PM
To: Richard Joslin
Subject: …
P18
P17
D6
V16
D2
legal filing
DataSet-9
EFTA01103138
EFTA01103138.pdf
1 3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
…
V9
P17
D6
P18
D2
unknown
DataSet-9
EFTA00161477
EFTA00161477.pdf
MARSHA BLACKBURN 367 DMUS*, Swan OIPCi RtAL rain
…
D6
P18
V14
P17
D2
unknown
DataSet-9
EFTA00163238
EFTA00163238.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION
Location: Fill Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: …
D6
P18
P17
P22
D2
email
DataSet-9
EFTA00662524
EFTA00662524.pdf
From: Thomas Turrin
To: 'Jeffrey Epstein'
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Fri, 04 Oct 2013 21:18:21 +0000
Inline-Images…
P18
P17
D2
D6
P20
email
DataSet-9
EFTA00215228
EFTA00215228.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN
To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 15:47:51 +0000
Impo…
P18
D6
D4
P17
D2
unknown
DataSet-10
EFTA01651515
EFTA01651515.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
unknown
DataSet-9
EFTA00263640
EFTA00263640.pdf
PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN
V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia
6 teart , G…
D6
V14
P17
D2
P18
email
DataSet-9
EFTA00834541
EFTA00834541.pdf
From: "Jeffrey E."
To: Richard Joslin cl
Subject: Re:
Date: Sat, 13 Feb 2016 14:46:30 +0000
now?
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin wrote:…
P18
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D2
D6