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Active:
P19: Communication Patterns ✕
V11: Timeline Integrity ✕
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D6: Institutional Capture ✕
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legal filing
DataSet-11
EFTA02728910
EFTA02728910.pdf
JAN-02-2008 WED 12:00 PM FAX NO. 58183F141
…
D6
P23
P19
D4
V11
unknown
DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
P23
D6
P19
unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
unknown
DataSet-9
EFTA00598877
EFTA00598877.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
legal filing
DataSet-11
EFTA02728924
EFTA02728924.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
D6
P23
D4
V11
P19
email
DataSet-9
EFTA00866161
EFTA00866161.pdf
From:
To: "Jeffrey E."
Subject: Gregory
Date: Tue, 20 Jan 2015 20:11:59 +0000
seems like gregory is trying to keep himself busy with nonsense such as monitoring construction and not
fo…
P23
D6
V11
P19
transcript
DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
legal filing
DataSet-11
EFTA02728745
EFTA02728745.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
D6
P23
V11
D4
P19
unknown
DataSet-9
EFTA00176200
EFTA00176200.pdf
I t
EFTA00176200
Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278
…
P23
D6
P19
D4
V11
legal filing
DataSet-9
EFTA00607083
EFTA00607083.pdf
Espirito Santo Plaza
Fowler White Burnett )04,,, ATTORNEYS AT LAW
Fourteenth Floor
…
P23
D4
P19
D6
V11
unknown
DataSet-9
EFTA00176806
EFTA00176806.pdf
EFTA00176806
%%filo Sinks tbskwars
sornszol 7-066 P.00I/004 F-076
Dec-07-07 04:63em F…
P23
P19
D6
D4
V11
transcript
DataSet-9
EFTA00209957
EFTA00209957.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
legal filing
DataSet-11
EFTA02728731
EFTA02728731.pdf
JAN-02-2008 WED 12:00 PM FAX NO. 56183- 1 L an PI; 0k05
…
D6
P23
P19
D4
V11
email
DataSet-9
EFTA00866166
EFTA00866166.pdf
From: weffre E."
P23
D6
V11
P19
transcript
DataSet-9
EFTA00223484
EFTA00223484.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
P19
V11
email
DataSet-9
EFTA01195446
EFTA01195446.pdf
From: DS <
To: Jeffrey Epstein [email protected]>
Subject: Fwd: the question list for the second interview
Date: Sun, 13 Apr 2014 18:44:44 +0000
Inline-Images: im…
P18
D6
P19
P23
V11
transcript
DataSet-9
EFTA00221317
EFTA00221317.pdf
U.S. Department of' ustice
United States Attorney
Southern District ofFlorida
…
D2
D6
P23
V11
P19
law enforcement
DataSet-9
EFTA00185519
EFTA00185519.pdf
Y
EFTA00185519
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE …
D6
V15
P23
V11
P19
unknown
DataSet-9
EFTA00223241
EFTA00223241.pdf
I
EFTA00223241
3011990201 T-1138 P.011/004 F-0/6
Dec-07-01 04:53Nit Free-Fowler-Whi…
D6
P23
P19
D4
V11
unknown
podesta-emails
podesta_email_05296.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P19
V16
D6
P23
V11
unknown
podesta-emails
podesta_email_18116.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
P23
D6
P19
V11