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P17: Network Mapping ✕
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email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
P17
P22
V14
D5
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
legal filing
DataSet-9
EFTA00794556
EFTA00794556.pdf
1
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. …
P17
P22
D5
D6
V14
legal filing
DataSet-9
EFTA01069861
EFTA01069861.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V9
V14
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
V14
V15
P17
P22
D5
legal filing
DataSet-9
EFTA00307096
EFTA00307096.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWEL…
P22
V14
P17
D5
P24
unknown
DataSet-9
EFTA00158778
EFTA00158778.pdf
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC)
Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC)
Subject: Filin
From:
To:
CC:
Hello-
I hope you are doing great. This is the statement that would like to…
V14
P17
P22
D5
email
DataSet-11
EFTA02458690
EFTA02458690.pdf
From: Brad Wechsler <
Sent: Thursday, June 30, 2016 10:01 PM
To:
Cc: [email protected]';
Subject: …
P17
P23
P22
V14
D5
legal filing
DataSet-9
EFTA00612250
EFTA00612250.pdf
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. …
P17
P22
D5
D6
V14
email
DataSet-11
EFTA02367746
EFTA02367746.pdf
From:
Sent: Wednesday, September 20, 2017 12:16 AM
To: Jeffrey E.
Subject: Re:
Letting a person drawn is not …
P22
P17
P23
V14
D5
legal filing
DataSet-9
EFTA01249131
EFTA01249131.pdf
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V14
D5
P17
P22
D2
media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
D5
legal filing
DataSet-9
EFTA01070213
EFTA01070213.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
D5
P22
P17
V14
P23
unknown
DataSet-9
EFTA01250077
EFTA01250077.pdf
50D-NY-3027571 Serial 638
-1 of 3 -
FD.302(Iter.5.1I.10)
FEDERAL BUREAU OF IN…
D6
V14
P17
P22
D5
legal filing
DataSet-9
EFTA00584719
EFTA00584719.pdf
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
ca…
D2
D5
V14
P17
P22
legal filing
DataSet-9
EFTA00100685
EFTA00100685.pdf
Dershowitz, 410 F.Supp.3d 564 (2019)
derives from their inherent power to preserve
…
V14
D5
V9
P22
P17
email
DataSet-9
EFTA00876633
EFTA00876633.pdf
From: Jeffrey Epstein
To: Richard Kahn wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
bella has called her 2x this morning with no response
sh…
V15
P22
P17
V14
D5
email
DataSet-9
EFTA00094867
EFTA00094867.pdf
From: Jeffrey Pop J
To: '
Subject: Re: SDNY investigation,
Date: Thu, 06 Feb 2020 22:01:16 +0000
That will be fine.
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 1:57 PM,…
P17
D6
V14
P22
D5
legal filing
DataSet-9
EFTA00285477
EFTA00285477.pdf
Michael C. Miller
mim
Steptoe
stenos …
P22
P17
V14
D5
V12
legal filing
DataSet-9
EFTA00298455
EFTA00298455.pdf
Michael C. Miller
1114 Avenue of the Americas
New York. NY 10036
main
www.steploe.com
May 2017
Brad Edwar…
P22
V14
D5
P17
V12
legal filing
DataSet-9
EFTA01070055
EFTA01070055.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: …
P17
D5
P22
V9
V14
legal filing
DataSet-9
EFTA00158780
EFTA00158780.pdf
December 15, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
…
V14
P17
P22
D5