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P19: Communication Patterns ✕
D5: Procedural Violations ✕
P17: Network Mapping ✕
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unknown
DataSet-9
EFTA00522440
EFTA00522440.pdf
LSJ
Guest Rooms
Luggage racks for guest rooms
Storage benches at end of beds
Room 1:
2 lamps for side tables
Remove rope lighting
Faucets require adjustment
Desks and cha…
P23
P17
P19
D5
email
DataSet-9
EFTA00768946
EFTA00768946.pdf
From: Geir Frantzen
To: Jeffrey
Subject: Re:
Date: Fri, 20 Nov 2009 15:15:13 +0000
No
Sent from my BlacicBerrylt12/ wireless device
From: Jeffrey Epstein
Date: Fri, 20 Nov 2009 15:…
P17
P19
D5
P22
email
DataSet-9
EFTA00819433
EFTA00819433.pdf
From: Brad Wechsler
P19
P17
D5
unknown
DataSet-9
EFTA00584046
EFTA00584046.pdf
LSJ
Leaking Rooms
Kitchen — x 2 windows either side of Fridge
Room 1 — both pool facing doors
Door above Hobbit
Room 2 —
Room 3 — Bathroom Window
Shower Door
Doors fac…
P23
P17
P19
D5
email
DataSet-11
EFTA02434215
EFTA02434215.pdf
To: Jeffresteevacationagmaitcom]
From: Geir Frantzen
Sent Tue 12/8/2009 12:00:40 PM
Subject Re:
Ok, will get back to you
Sent from my BlackBerryii,12
/ wir…
P17
P19
D5
email
DataSet-9
EFTA00897639
EFTA00897639.pdf
From: Jeffrey Epstein
To: Daniel Siad
Subject: Re:
Date: Sun, 03 Oct 2010 10:35:29 +0000
i am sorry you feel insulted„ i have always been honest with you. as you wish
On Sun, Oct 3, 20…
D5
P17
V16
D6
P19
email
DataSet-9
EFTA00841116
EFTA00841116.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Mon, 09 Nov 2015 13:24:03 +0000
Forwarded message
From: Brad Wechsler <
Date: Mon, Nov 9, 2015 at 2:22 …
P19
D5
P17
D6
unknown
DataSet-9
EFTA00561199
EFTA00561199.pdf
LSJ
Guest Rooms
Luggage racks for guest rooms
Storage benches at end of beds
Room 1:
2 lamps for side tables
Remove rope lighting
Faucets require adjustment
Desks and cha…
P23
P17
P19
D5
email
DataSet-9
EFTA00768597
EFTA00768597.pdf
From: William Riley
P17
D5
P19
email
DataSet-9
EFTA00755251
EFTA00755251.pdf
From: Daniel Siad •
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 03 Oct 2010 10:46:44 +0000
Yes I feel that way
Have a great continuation
wish you
all the best.
my life continues in po…
D5
V16
P19
P17
D6
unknown
DataSet-11
EFTA02320468
EFTA02320468.pdf
LSJ
Guest Rooms
Luggage racks for guest rooms
Storage benches at end of beds
Room 1:
2 lamps for side tables
Remove rope lighting
Faucets mcuire adjustment
Desks and chai…
P23
P17
P19
D5
email
DataSet-9
EFTA00885887
EFTA00885887.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Fri, 20 Nov 2009 15:05:40 +0000
does Findus operate in Romania?
On Fri, Nov 20, 2009 at 7:15 AM, Geir Frantzen Ma. …
P17
P19
D5
email
DataSet-9
EFTA00767624
EFTA00767624.pdf
From: Geir Frantzen
To: Jeffrey , Lyndon Lea .<
Subject: Re:
Date: Tue, 08 Dec 2009 12:43:00 +0000
Jeffrey, just spoken to Lyndon, his mobile and email
Sent from my BlacicBertylii,14
…
P17
P19
D5
email
DataSet-9
EFTA00766810
EFTA00766810.pdf
From: Geir Frantzen
To: Jeffrey
Subject: Re: ive ordered
Date: Sat, 12 Dec 2009 19:30:55 +0000
Agree, but with more critical focus on waste on chilled, people tighter on cash, fresh fro…
P17
P19
D5
email
DataSet-9
EFTA00767605
EFTA00767605.pdf
From: Geir Frantzen
To: Jeffrey
Subject: Re:
Date: Tue, 08 Dec 2009 12:00:40 +0000
Ok, will get back to you
Sent from my BlacicBertylii,14
/ wireless devic…
P17
P19
D5
email
DataSet-9
EFTA00732406
EFTA00732406.pdf
From: Jeffrey Epstein
To: Daniel Siad
Subject: Re:
Date: Sun, 03 Oct 2010 10:35:29 +0000
i am sorry you feel insulted„ i have always been honest with you. as you wish
On Sun, Oct 3, 20…
D5
P17
V16
D6
P19
email
DataSet-9
EFTA00827827
EFTA00827827.pdf
From: "Jeffrey E."
To: Richard Kahn C
Subject: Re: GS preferred
Date: Tue, 10 May 2016 18:51:52 +0000
7325
On Tuesday, 10 May 2016, Richard Kahn H >…
D5
V16
P17
P19
email
DataSet-11
EFTA02434669
EFTA02434669.pdf
To: Jeffresteevacationegmaitcom]; Lyndon Lea
From: Geir Frantzen
Sent Tue 12/8/2009 12:43:00 PM
Subject: Re:
Jeffrey, just spoken to Lyndon, his mobile and email
Sent from my Blac…
P17
P19
D5
email
DataSet-9
EFTA00834424
EFTA00834424.pdf
From: "jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 14 Feb 2016 16:49:59 +0000
ok
On Sun, Feb 14, 2016 at 11:37 AM, Brad Wechsler < …
P19
D5
P17
D6
email
DataSet-9
EFTA00868523
EFTA00868523.pdf
From: "jeffrey E."
To:
Subject: Fwd:
Date: Thu, 20 Nov 2014 13:50:57 +0000
Forwarded message
From: Brad Wechsler
Done
From: Jeffrey E. Ernallto:jeevacSgmall.00m]
Sent:…
P19
D5
P17
D6
email
DataSet-9
EFTA00826082
EFTA00826082.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Mon, 06 Jun 2016 18:26:10 +0000
it cant be me to review general ledger NUTS!!!
Forwarded message
From: Jeffrey E
D…
P17
D5
P19
D6
email
DataSet-9
EFTA00864534
EFTA00864534.pdf
From: "Jeffrey E."
To: Brad Wechsler
P19
D5
P17
D6
email
DataSet-10
EFTA01796096
EFTA01796096.pdf
From: Brad Wechsler
Sent: Sunday, February 14, 2016 8:34 PM
To: [email protected]'
Subject: …
P19
D5
P17
D6
email
DataSet-9
EFTA00834330
EFTA00834330.pdf
From: Brad Wechsler cl
To: [email protected]
Subject: Re:
Date: Sun, 14 Feb 2016 20:34:01 +0000
I'll try to conf u and leon in at 4. You at 561 #?
From: Jeffrey E. [mall…
P19
D5
P17
D6