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P19: Communication Patterns ✕
P18: Flight Records ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
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email
DataSet-11
EFTA02633828
EFTA02633828.pdf
From:
Sent: Friday, February 22, 2019 2:41 PM
To:
Subject: Fwd: Mr. Jeffrey Epstein
and this was a follow up
…
P23
D4
P18
P19
D6
unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
…
V15
P18
P23
P19
D6
email
DataSet-9
EFTA00074187
EFTA00074187.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_…
P23
P19
V13
D6
P18
unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
D6
P23
P18
P20
P19
unknown
DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
…
V15
P23
P18
P19
D6
unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
…
V15
P23
P18
P19
D6
flight record
DataSet-9
EFTA00099146
EFTA00099146.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
P18
D6
D4
P23
P19
unknown
DataSet-10
EFTA01315466
EFTA01315466.pdf
Invoice Number: 7-604-88703
Invoice Date: Sep 07. 2004
…
V15
P23
P18
P19
D6
unknown
DataSet-10
EFTA01314270
EFTA01314270.pdf
Invoice Number: 4-819-38157
Invoice Date:
…
V15
P23
P18
P19
D6
unknown
DataSet-10
EFTA01319915
EFTA01319915.pdf
Invoice Number: 7-755-99061
Invoice Date: Jun 13. 2005
…
V15
P18
P23
P19
D6
unknown
DataSet-10
EFTA01318156
EFTA01318156.pdf
Invoice Number: 4.629.24197
'rime. Date: ktar 28. 2003
…
V15
P23
D6
P18
P19
email
DataSet-11
EFTA02633957
EFTA02633957.pdf
From: J
Sent: Monday, February 25, 2019 5:42 PM
To: Shani Pinney, jeffrey epstein; Darren Indyke;
c=iv id=" …
P18
P23
D4
D6
P19
legal filing
DataSet-11
EFTA02728792
EFTA02728792.pdf
'.N0V-25-2009 WED 12:33 Pl1 FAX NO. 5818358891 P. 01
ATTERBURY, GOLDBERGER & WEISS, P.A…
D6
P18
P23
P19
D4
email
DataSet-9
EFTA01056930
EFTA01056930.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:12:35 +0000
can we change the elctriic to 120 volts for the states. full windshi led and wi…
P18
D4
P19
D6
P23
unknown
DataSet-10
EFTA01313052
EFTA01313052.pdf
Invoice Number: 1-991-26637
Invoice Date: Sep 06.2004
…
V15
P18
P23
P19
D6
law enforcement
DataSet-9
EFTA00284172
EFTA00284172.pdf
11/16/2006 16:31 FAX USAO WPB FL ®002
U.S. Department of Justice
…
P18
P23
D4
D6
P19
flight record
DataSet-9
EFTA00074171
EFTA00074171.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
P18
D6
D4
P23
P19
flight record
DataSet-9
EFTA00074178
EFTA00074178.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
…
P18
D6
D4
P23
P19
email
DataSet-11
EFTA02421068
EFTA02421068.pdf
To: il.com y i n mil. m]
Cc:
From:
Sent: Wed 10/27/2010 12:37:17 PM
Subject: Re: Fw: Jeffrey Epstein
I will find out on pages
Original Message
From: Jeffre…
P18
P20
P19
P23
D6
unknown
DataSet-10
EFTA01810270
EFTA01810270.pdf
PHENOM 300'
BY EMBRAER
IT'S WHERE YOU WANT TO BE
EFTA_131_00171
EFTA01810270
PHENOM 300'
CC Tr R, CO'.7 5,
EFTA…
P18
V15
D6
P23
P19
financial record
DataSet-9
EFTA01259397
EFTA01259397.pdf
Invoice Number: 7-739-49828
Invoice Date: Apr IS. 2095
…
V15
P23
P18
P19
D6
unknown
DataSet-9
EFTA01260143
EFTA01260143.pdf
Invoice Number: 7-604-88703
Invoice Date: Sep 07. 2004
…
V15
D6
P23
P18
P19
unknown
DataSet-9
EFTA01218024
EFTA01218024.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P23
D6
V12
P19
financial record
DataSet-10
EFTA01315432
EFTA01315432.pdf
Invoice Number: 7-600-29373
Invoice Date: Aug 30.2004
…
V15
P23
P18
P19
D6