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Active: P19: Communication Patterns ✕ P23: Location Patterns ✕ D2: Accountability Shift ✕ 🔴 High Value ✕ Clear all

transcript DataSet-9

EFTA00601528

EFTA00601528.pdf

Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E York/Kirkland-Ellis cc 09/22/200912:39 PM bcc …

From: jeffrey E. Sent: Thursday, December 21, 2017 6:09 PM To: Valeria Chomsky Subject: …

.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERA…

U.S. Department of Justice United States Attorney Southern District of Florida …

D6 V13 D2 P19 P23

📄 5 pg PDF 63.3

law enforcement DataSet-9

EFTA00220949

EFTA00220949.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

U.S. Department of Justice United States Attorney Southern District of Florida …

From: Jeffrey Epstein Sent: Monday, October 14, 2013 6:10 PM To: Ssulayem Subject: Re: C…

P23 D2 D3 P19 D6

📄 8 pg PDF 60.0

law enforcement DataSet-9

EFTA00220951

EFTA00220951.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

P23 D2 P19 D6 D5

📄 2 pg PDF 68.2

legal filing DataSet-9

EFTA00592634

EFTA00592634.pdf

Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…

V9 V14 D2 P23 P19

📄 4 pg PDF 67.1

legal filing DataSet-9

EFTA00221557

EFTA00221557.pdf

Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 …

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 …

From: Jeffrey Epstein Sent: Monday, October 26, 2009 8:52 PM To: Subject: Re: On Mon, Oct 26, 2009 at 4:42=PM, < …

From: Sent: Monday, October 14, 2013 5:40 PM To: Jeffrey Epstein Subject: Charley Reese's Final column! …

P23 D2 D3 V15 P19

📄 7 pg PDF 60.2

law enforcement DataSet-9

EFTA00213783

EFTA00213783.pdf

EFTA00213783 U.S. Department of Justice United States Attorney …

U.S. Department of Justice United States Attorney Southern District of Florida …

D2 D6 P23 V11 P19

📄 2 pg PDF 59.4

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

📄 2 pg PDF 70.6

law enforcement DataSet-9

EFTA00220947

EFTA00220947.pdf

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

Page I of 2 Emad Hanna P -er: Harris Glaser S_ Wednesday, January 24, 2007 5:22 PM To: Emad Hanna Subject: Enclosure Pricing and '85 Service Pricing 2007 Midnight…

EFTA00186947 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Broward Cente…

D6 P23 V9 D2 P19

📄 6 pg PDF 55.6

law enforcement DataSet-9

EFTA01128416

EFTA01128416.pdf

JUL-09-2007 09:28 PM MYERS 3052590189 P.01 USIIII•iipleltl••••allraMEMPIPfl …

D6 P23 V9 D2 P19

📄 4 pg PDF 60.9

legal filing DataSet-10

EFTA01480875

EFTA01480875.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …

u • ect: Well, our victim notification letter has been filed in court Our victim notification letter has been filed in court in connection with one of the federal civil suits agains…

D6 V9 D2 P19 P23

📄 168 pg PDF 67.7

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

📄 3 pg PDF 55.8