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P18: Flight Records ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
P18
P22
D4
D6
V16
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
email
DataSet-10
EFTA02104210
EFTA02104210.pdf
To: Lvje
Cc: Scott Pete
richardkahnl2
Dennis Morn
From: JoonHoo
Sent Fri 6/6/2014 4:08:42 PM
Subject Re: Demo on the Bahamas boat.
Good Morning Larry
I have confirmed that June …
P18
P22
D4
V16
D6
law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
P18
D6
P22
D4
V11
legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
P18
law enforcement
DataSet-9
EFTA00101247
EFTA00101247.pdf
-1 of 4 - Ornamwitimoko
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
P18
D4
law enforcement
DataSet-9
EFTA00127400
EFTA00127400.pdf
90A-NY-3151227 Serial 24
FD-1087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
P18
P22
email
DataSet-9
EFTA00864978
EFTA00864978.pdf
From: "Jeffrey E."
To: Richard Joslin
P18
V9
D4
P22
D6
email
DataSet-9
EFTA00578988
EFTA00578988.pdf
From: Mary Morrison
To:'
Subject: Fwd: Re: Per our discussion...
Date: Mon, 29 Mar 2004 13:53:38 +0000
Ghislaine -
Okay - it is final - I have accepted the job. I am excited about worki…
P22
D4
V12
D6
P18
unknown
DataSet-10
EFTA01683009
EFTA01683009.pdf
EFTA01683009
EFTA01683010
7 'cnriN
EFTA01683011
EFTA01683012
EFTA01683013
L
EFTA01683014
EFTA01683015
••••••.,
744
- ) …
P23
D6
P18
D4
P22
law enforcement
DataSet-9
EFTA00135178
EFTA00135178.pdf
-1 of 4 - OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
D4
P18
legal filing
DataSet-9
EFTA00597076
EFTA00597076.pdf
Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM
IN THE CIRCUIT COURT OF THE
…
D6
P23
P22
P18
D4
email
DataSet-9
EFTA00632316
EFTA00632316.pdf
From: How To Academy czi
To:j
Subject: Will Self on Kafka, How to Launch your Dream Business, TED sensation Susan Cain on Introverts,
Ruby Wax and Matt Haig, & Azar Nafisi on Lolita.
…
D4
D6
P18
V16
P22
unknown
DataSet-9
EFTA01087027
EFTA01087027.pdf
/AVJE
CORPORATION
s BBJ MARKET SUMMARY DECEMBER 2014
…
P18
P22
D6
D4
flight record
DataSet-9
EFTA00096142
EFTA00096142.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22
email
DataSet-11
EFTA02217754
EFTA02217754.pdf
To: Lesley Groff[
From: Lawrence Krauss
Sent Tue 7/11/2017 3:59:42 PM
Subject Re: Fun
Thanks. I gave him my correct cell.
Lawrence M. Krauss
Director, The Origins Project at ASU
Fou…
P22
P18
P20
D4
D6
unknown
DataSet-9
EFTA01248965
EFTA01248965.pdf
7/5-/2-pi,"
Fee • Serial Charge Out
FO-5 (Rev. 10-13-89)
Date/4/2-D/ ; —
…
P23
P18
D6
P22
D4
email
DataSet-9
EFTA00838110
EFTA00838110.pdf
From: Noam Chomsky
To: "jeffrey E."
Subject: RE: Re:
Date: Thu, 24 Dec 2015 17:37:14 +0000
Very interesting topics. Would like to hear more from you about them, when we have a chan…
P18
P22
D4
P17
D6
email
DataSet-9
EFTA00690921
EFTA00690921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - rejection of 500k euro bid
Date: Fri, 13 Jan 2017 14:58:21 +0000
Attachments: DYT_Quick_Qu…
P18
P22
D4
P23
D6
email
DataSet-9
EFTA00635594
EFTA00635594.pdf
From:
To: [email protected]
Subject: Times Insider: Highlights From the Week
Date: Sat, 11 Feb 2017 15:02:32 +0000
View in Browser Add …
D4
P18
P22
D6
law enforcement
DataSet-9
EFTA00147413
EFTA00147413.pdf
EFTA00147413
Jeffrey Edward Epstein
Born -.Tammy 20, 1953 (66)
Financier Owner, Jeffrey Epstein VI Foundation
Residences
…
V14
D6
P18
D4
P22
flight record
DataSet-9
EFTA00147211
EFTA00147211.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
P18
D4
D6
P22