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P19: Communication Patterns ✕
D1: Who Benefits ✕
V13: Physical Evidence ✕
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unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
V13
P19
D3
D1
V15
unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
P22
V11
V13
P19
D1
email
DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale
To: Darren Indyke < >
Date: Sat, 12 May 2012 22:23:31 +0000
Inline-Images: photo_1.JPG; photo_2.JPG
visa got approved!!!
…
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P19
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unknown
DataSet-9
EFTA00432804
EFTA00432804.pdf
Richard: Here's your power supply, which I borrowed.
Jeffrey Epstein: Terrific.
So far with the mice, what are seeing about learning? There was an article saying that each neuron n
ow, as opposed to…
V13
P22
D6
P19
D1
email
DataSet-11
EFTA02692812
EFTA02692812.pdf
From: Richard Kahn
Sent: Friday, February 14, 2014 12:39 PM
To: Jeffrey Epstein
Subject: …
D4
V13
P19
D1
P21
unknown
DataSet-10
EFTA01729212
EFTA01729212.pdf
1A/1C
Report for
Case:
Type # A uired By Acquired On Summary Record Type
1A 1 2006-08-18 PHOT…
V13
V9
D1
P19
V15
email
DataSet-9
EFTA00703478
EFTA00703478.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: FW:
Date: Fri, 14 Feb 2014 12:39:10 +0000
Please advise if I should provide adam with is requested information below
On 2/14114 4:59 A…
D4
V13
P19
D1
P21
email
DataSet-9
EFTA00647932
EFTA00647932.pdf
you are right. you should look into murphys numbers. very hard to follow , somewhat goofy for phone
tomorw
On Tue, Dec 2, 2014 at 6:13 PM, Brad Wechsler < > wrote…
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P21
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unknown
DataSet-11
EFTA02713949
EFTA02713949.pdf
Subbase D dock Inc. Invoice
T:
PO Box 4429/ Parcel 162 Subbase …
P23
V15
D1
V13
P19
email
DataSet-9
EFTA00983797
EFTA00983797.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Re:
Date: Mon, 24 Feb 2014 18:48:34 +0000
Should I send adam requested info per his email on feb 14th below.
Sent from my iPhone
…
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financial record
DataSet-9
EFTA01196975
EFTA01196975.pdf
Subbase D dock Inc. Invoice
Subbase …
P23
V15
D1
V13
P19
email
DataSet-9
EFTA01045337
EFTA01045337.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: ROTH
Date: Tue, 23 May 2017 15:33:17 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
f…
D4
D1
V13
P19
D7
unknown
DataSet-9
EFTA00616339
EFTA00616339.pdf
Transfer Application
(SHADED AREAS FOR BANK
…
V15
P23
P19
V13
D1
unknown
DataSet-9
EFTA01244684
EFTA01244684.pdf
270996 Cingular Wireless
01/18/2007 SUBSCRIBER INFORMATION
NY 13011390
KSM1X10 4BA/W9A63 …
V15
D4
P19
D1
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unknown
DataSet-9
EFTA00257211
EFTA00257211.pdf
\
_
EFTA00257211
'Aviczbages
t.
vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message …
V15
D1
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P23
P19
unknown
DataSet-9
EFTA01066624
EFTA01066624.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P18
P19
V13
D1
P21
email
DataSet-9
EFTA01043528
EFTA01043528.pdf
From: Paul Barrett <
To: Richard Kahn wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: "Atlas, An…
D1
V13
P19
D6
D4
unknown
DataSet-9
EFTA00238606
EFTA00238606.pdf
Message
From: Ladd, Molly
Sent: 5/16/2017 4:47:05 PM
To: G Max
CC: Shkreli, Juliana ti; Ramdeen, Vijai ; Rivas, …
P17
V15
D1
V13
P19
unknown
DataSet-10
EFTA01720071
EFTA01720071.pdf
EFTA01720071
:•7to
VP it/of
EFTA01720072
LVICSbilgCt•
Page 1 of 4
Records Listed …
V15
D1
P23
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P19
unknown
DataSet-10
EFTA01280078
EFTA01280078.pdf
11/20/2014 3'33 PM 'RCN: CCO Mortgag4 Tot 9,15135342437 PACE: 001 OF 003
CCO Mortgage
- Payoff Department Fax -
To:
From:
Fax Number:
Phone Number:
…
V15
P21
D1
P19
V13
legal filing
DataSet-9
EFTA00792321
EFTA00792321.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D1
V13
P19
V12
email
DataSet-9
EFTA01008512
EFTA01008512.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: ASU Origins to MIT Media Lab - Enhanced Education
Date: Mon, 14 Jan 2019 21:04:46 +0000
Attachments: Bookl…
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D1
P21
P19
unknown
DataSet-9
EFTA00238987
EFTA00238987.pdf
Message
From:
Sent: 5/4/2018 8:04:07 PM
To:
CC:
Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer
UBS Secure Document Pick Up
For your privacy, we have…
P17
V15
D1
V13
P19
unknown
DataSet-9
EFTA00238981
EFTA00238981.pdf
Message
From: Rivas, Elyanna
Sent: 5/4/2018 8:04:07 PM
To: G Max
CC: Ramdeen, Vijai
Subject: Secure Document Pick Up: RE: ELLMAX: Recurring…
P17
V15
D1
V13
P19