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P18: Flight Records ✕
P19: Communication Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
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flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
P18
D4
P23
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flight record
DataSet-9
EFTA00559387
EFTA00559387.pdf
From:
To:
Cc: Mary McCallum cza
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Oct 2010 15:52:29 +0000
Inline-Images: JE_headshot.jpeg
Hi Mary,
Here is a he…
P18
P23
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D4
P19
email
DataSet-9
EFTA01010938
EFTA01010938.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Fwd: FW: FW: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Date: Thu, 20 Dec 20…
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V16
unknown
DataSet-9
EFTA01118512
EFTA01118512.pdf
JEFFREY EPSTEIN
AUTOMOBILES, BOATS, AIRCRAFT & TELEPHONE NUMBERS
AUTOMOBILES License State
…
P18
D4
P20
P19
unknown
DataSet-9
EFTA00522924
EFTA00522924.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infor…
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D4
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P21
unknown
DataSet-9
EFTA00312855
EFTA00312855.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM •
JEFFREY EPSTEIN …
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D4
V15
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flight record
DataSet-9
EFTA00296817
EFTA00296817.pdf
HeIiNY.com
Helicopter Flight Services, Inc.
CREDIT CARD AUTHORIZATION FORM
Date July 31, 2013 …
P18
P19
D4
V13
P20
unknown
DataSet-9
EFTA00609356
EFTA00609356.pdf
JEFFREY EPSTEIN
ALL LOCATIONS
AUTOMOBILES License Slate
…
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D4
P18
P20
P19
email
DataSet-11
EFTA02420850
EFTA02420850.pdf
To:
Cc:
From:
Sent: Sat 10/30/2010 4:30:15 PM
Subject: FW: Jeffrey Epstein
Original Message
From: Mary McCallum Imailto:
Sent: Saturday, October 30, 2010 11:50 AM
To:
Cc: :
Subject: RE:…
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P23
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D4
P19
unknown
DataSet-9
EFTA00521417
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Informat…
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D4
P19
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P21
unknown
DataSet-9
EFTA01118616
EFTA01118616.pdf
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES …
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D4
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V15
flight record
DataSet-9
EFTA00269585
EFTA00269585.pdf
08/18/2006
b , residing at
, telephone number(s) an
(cellular), was interviewed at the FEDERAL BUREAU
OF INVES…
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D4
P23
P20
P19
unknown
DataSet-9
EFTA00522181
EFTA00522181.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Info…
P18
D4
P19
P20
P22
unknown
DataSet-9
EFTA01147517
EFTA01147517.pdf
JEFFREY EPSTEIN
Addresses, Automobiles, Boats, Aircraft, Tel. Numbers, Email Addresses, and Other Internet Account Information
PERMANENT RESIDENCE
Little St. James island …
P23
D4
P18
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email
DataSet-9
EFTA00661735
EFTA00661735.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Larry G550 flight school with B430 and GEV for Dave & Bill
Date: Thu, 25 May 2017 21:13:56 +0000
ok
start with 182,600 or include Syn …
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D4
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D1
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