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P19: Communication Patterns ✕
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D2: Accountability Shift ✕
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law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
D2
P23
D4
D5
P19
email
DataSet-11
EFTA02526752
EFTA02526752.pdf
From: Jeffrey Epstein
Sent: Monday, October 26, 2009 8:52 PM
To:
Subject: Re:
On Mon, Oct 26, 2009 at 4:42=PM, < …
D2
P23
D4
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P19
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
P19
D4
D5
D2
email
DataSet-9
EFTA00747194
EFTA00747194.pdf
From: Jeffrey Epstein , "Burton, John"
Subject: Side Letter
David,
Thanks for this. Rachel is going to reply separately.
Having spoke to Peter, John and Rachel we think we think the followi…
D2
D1
D5
P23
P19
legal filing
DataSet-9
EFTA01199891
EFTA01199891.pdf
- Case 9:08-cv-80736-KAM Document 267 Entered on FLSD Docket 10/22/2014 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
P23
V9
D5
P19
D2
email
DataSet-11
EFTA02434284
EFTA02434284.pdf
To: Jeffrey EosteinhieevacatiornThamail.comj
From:
Sent Mon 10/26/2009 8:42:41 PM
Subject: Re:
Just called the office and left a message.
Let me know when to call again or I am on
This mes…
D2
D4
P23
D5
P19
email
DataSet-9
EFTA00763129
EFTA00763129.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sat, 27 Feb 2010 00:34:30 +0000
Importance: Normal
Let me know when to call you
This message is confidential. It may…
D2
P23
D4
D5
P19
email
DataSet-9
EFTA00205594
EFTA00205594.pdf
From:
To: Paul Cassell , "
Cc:
Subject: RE: Voluntary Production of Materials - three ideas
Date: Thu, 19 Jan 2012 00:47:46 +0000
Importance: Normal
…
D6
D2
P23
D5
P19
law enforcement
DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa
SUBPOENA TO TE…
P23
P19
D2
D6
D5
law enforcement
DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK
Attn: Anita Muller
Research De artment
Hoover, A…
P23
D2
D6
P19
D5
email
DataSet-9
EFTA00745928
EFTA00745928.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Re:
Date: Sat, 27 Feb 2010 11:11:20 +0000
now
On Fri, Feb 26, 2010 at 7:34 PM, < …
D2
P23
D4
D5
P19
law enforcement
DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TESTIF…
P23
D2
P19
D6
D5
email
DataSet-10
EFTA01819611
EFTA01819611.pdf
To:
Fran: e 'rey ps ein
Sent Mon 10/26/2009 8:51:37 PM
Subject Re:
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, wrote:
Just called the office and…
D2
P23
D4
D5
P19
law enforcement
DataSet-9
EFTA00220978
EFTA00220978.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220982
EFTA00220982.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TEST…
P23
D2
P19
D6
D5
legal filing
DataSet-9
EFTA00304737
EFTA00304737.pdf
Case 9:08-cv-80736-KAM Document 129 Entered on FLSD Docket 12/05/2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
D5
V9
P19
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P23
legal filing
DataSet-9
EFTA00209453
EFTA00209453.pdf
Nos. 13-12923, 13-12926, 13-12928
IN THE
alniteb 6tatel Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 …
D5
P23
D2
P19
email
DataSet-9
EFTA00767608
EFTA00767608.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 26 Oct 2009 20:42:41 +0000
Importance: Normal
Just called the office and left a message.
Let me know when to call agai…
D2
D4
P23
D5
P19
legal filing
DataSet-11
EFTA02729635
EFTA02729635.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB
…
D6
D2
P23
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P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.20.pdf
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Vir…
V9
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