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P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
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unknown
DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
unknown
DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Alicia Barnes, Commissioner
Department of Planning and Natural…
V9
V13
P22
D4
V11
unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
P18
V15
D4
V11
email
DataSet-9
EFTA00456368
EFTA00456368.pdf
From:
To:
Subject: Re: schedule
Date: Mon, 14 Aug 2017 15:55:14 +0000
oh boy...right...let me find out what Jeffrey would like to do...perhaps we delay you a day or two...i'll be in
tou…
D4
V11
P22
P23
V16
unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
P18
D6
P22
D4
V11
unknown
DataSet-9
EFTA01209364
EFTA01209364.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
P22
V11
V13
unknown
DataSet-9
EFTA00610072
EFTA00610072.pdf
BALLEAU GROUNDWATER, INC.
901 RIO GRANDE BLVD. NW, SUITE F-242
ALBUQUERQUE, NEW MEXICO 87104
W. PETER BA…
P23
P22
D4
V11
V13
email
DataSet-9
EFTA00490448
EFTA00490448.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Check in for your flight to Paris on 02/09/2019
Date: Fri, 08 Feb 2019 17:29:28 +0000
Sent from my iPhone
Begin forwarded messa…
P18
V15
V11
D4
P22
transcript
DataSet-9
EFTA00795104
EFTA00795104.pdf
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
0
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
Coastal Zone Management Program
…
P23
D4
V11
V9
P22
unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
flight record
DataSet-9
EFTA01084848
EFTA01084848.pdf
EFTA01084848
Bell
430 Single Pilot IFR
PilPremiAir
…
P18
V11
P22
D4
P20
email
DataSet-11
EFTA02219565
EFTA02219565.pdf
To:
From: Lesley Groff
Sent Mon 8/14/2017 3:55:14 PM
Subject Re: schedule
oh boy...right...let me find out what Jeffrey would like to do...perhaps we delay you a day or
two...i'll be in touch...…
D4
V11
P22
V16
unknown
DataSet-9
EFTA01090400
EFTA01090400.pdf
SOCIETE GENERALE
Corporate & Investment Banking
3 YEARS
USD
SVSP Product Type: 1299
EUSIPA category: 1299 Indicative Termsheet
Credit Linked Not…
V15
P21
V11
D4
P22
unknown
DataSet-9
EFTA01215061
EFTA01215061.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
P22
V11
unknown
DataSet-9
EFTA01090388
EFTA01090388.pdf
SOCIETE GENERALE
Corporate & Investment Banking
5 YEARS
USD
SVSP Product Type: 1299
EUSIPA category: 1299 Indicative Termsheet
Credit Linked Notes lin…
V15
P21
V11
D4
P22
email
DataSet-10
EFTA01738725
EFTA01738725.pdf
To: [email protected]
Subject: TSC Shanghai 2017 - Science of Consciousness Conference - Call for Abstracts
Sent Thursday, November 3, 2016 9:16:17 PM
From: Center for CONSCIOUSNESS…
P22
D4
V13
V11
email
DataSet-9
EFTA00545513
EFTA00545513.pdf
From: Delta Air Lines
To:
Subject: It's Time To Check-In
Date: Sun, 24 Jun 2018 12:36:58 +0000
Hello, SkyMile…
P18
V15
D4
V11
P22
unknown
DataSet-9
EFTA01211279
EFTA01211279.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
D4
P22
V9
V11
email
DataSet-9
EFTA00392148
EFTA00392148.pdf
From: Lesley Groff
To: Appointment <
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Apr 2013 15:31:33 +0000
will find out...hang in!
On Apr 17, 2013, at 11:18 AM, Appointment wrote:
C…
V16
P22
D4
V11
D1
unknown
DataSet-9
EFTA01214166
EFTA01214166.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
V13
P23
V11
unknown
DataSet-9
EFTA00092847
EFTA00092847.pdf
Grand Jury Subpoena
xtritetratatesPi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11