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Active:
P19: Communication Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
unknown
DataSet-11
EFTA02729135
EFTA02729135.pdf
vs. A's& ortoall
BELLSOUM
Subpo…
D6
P19
D5
D4
P23
unknown
DataSet-10
EFTA01334095
EFTA01334095.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road,…
D6
P23
P19
D4
D5
unknown
DataSet-10
EFTA01334089
EFTA01334089.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, …
D6
P23
P19
D4
D5
unknown
DataSet-9
EFTA01246981
EFTA01246981.pdf
3-aciut e: 4
A t3
MM14-JANE DOE NO A-000O01
3501.149-031
CONFIDENTIAL Page 1 of 4
…
D6
P19
D5
P23
D4
email
DataSet-9
EFTA00433955
EFTA00433955.pdf
From: Darren Indyke
To: Lesley Groff
P23
P19
D4
D5
D6
transcript
DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol…
D6
P23
P19
D4
D5
email
DataSet-9
EFTA01174453
EFTA01174453.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Privileged and Confidential
Date: Thu, 08 Mar 2012 19:00:47 +0000
Attachments: Notice_of Violation.pd…
P23
D4
D5
D6
P19
unknown
DataSet-9
EFTA01262375
EFTA01262375.pdf
hp LaserJet 3030
PALM BEACH POLICE
[4ar
…
D6
P23
P19
D4
D5
email
DataSet-9
EFTA01055222
EFTA01055222.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: PBI Spraying
Date: Fri, 03 Feb 2017 15:45:30 +0000
Inline-Images: image002.png; image001.png
ok
On …
D4
P19
P23
D5
D6
email
DataSet-10
EFTA01926600
EFTA01926600.pdf
To: Jeffre E stein 'eevacation@gmaitcom]
From:
Sent: Fri 4/25/2014 6:20:48 AM
Subject: Re: Hi Jeffrey
crazy.
I was reading your email at provocatuer standing next to her boyfriend! Now…
D6
P23
P19
D4
D5
email
DataSet-9
EFTA00865251
EFTA00865251.pdf
From: '<
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 06 Mar 2018 00:42:35 +0000
Inline-Images: image00 1 .jpg
Understood.
Yes, I understand there is…
P23
D4
D5
D6
P19
email
DataSet-11
EFTA02662470
EFTA02662470.pdf
From: jeffrey E.
Sent: Friday, February 3, 2017 3:46 PM
To: Richard Kahn
Subject: Re: HI Spr…
D4
P23
D5
P19
D6
unknown
DataSet-10
EFTA01304656
EFTA01304656.pdf
cinguia
National Compliance Center
RESPONSE COVER SHEET
…
P23
D4
D6
P19
D5
legal filing
DataSet-10
EFTA01480873
EFTA01480873.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
D4
D5
P19
D6
unknown
DataSet-10
EFTA01333480
EFTA01333480.pdf
•
hp LaserJet 3030
POLICE 1 nv•nt
Jan-24-2006 4:47PM
Fax Activity Log
Job Date Time …
D6
P23
D4
P19
D5