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Active:
P23: Location Patterns ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
Clear all
unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
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P23
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DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
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email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
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D5
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D7
unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
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V15
P18
P23
D4
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unknown
DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
P23
D4
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P17
email
DataSet-11
EFTA02381800
EFTA02381800.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 9:28 PM
To: Jeffrey E.
Subject: …
D4
P18
P23
D5
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unknown
DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
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P23
D4
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email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
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unknown
DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
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V15
D4
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unknown
DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
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P23
P18
V15
D4
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financial record
DataSet-10
EFTA01319470
EFTA01319470.pdf
Invoice Number: 7-153-86959
invoice Date: Dec 13. 2002
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V15
P23
P18
D5
D4
financial record
DataSet-10
EFTA01314013
EFTA01314013.pdf
Invoice Number: 4.634-39001
Invoice Date: Mat 17. 2003
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unknown
DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15
Facts Tax ID: 71.0427007
JEFFREY E EPSTEIN
457…
P23
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email
DataSet-11
EFTA02537248
EFTA02537248.pdf
From: Jeffrey Epstein
Sent: Saturda , March 19, 2011 1:38 PM
To:
Subject: Re:
great
On Sat, Mar 19, 201…
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P23
D5
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email
DataSet-9
EFTA00873615
EFTA00873615.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:35:18 +0000
ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5
V16
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legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
P23
D5
P18
V9
D4
unknown
DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
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P23
P18
V15
D5
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financial record
DataSet-10
EFTA01314274
EFTA01314274.pdf
Invoice Number: 4-826-12175
Invoice Date: Jul 28. 2003
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P23
V15
D4
P18
D5
financial record
DataSet-10
EFTA01314044
EFTA01314044.pdf
Invoice Number: 4-635-22969
Invoice Date: Mar 31. 2003
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V15
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unknown
DataSet-10
EFTA01312894
EFTA01312894.pdf
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
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P18
D4
V15
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email
DataSet-10
EFTA02120748
EFTA02120748.pdf
To:
Cc: Joanna Sout
From: Helen Clarke
Sent Wed 11/27/2013 9:02:43 PM
Subject RE: Jeffrey Epstein
Could Richard please be picked up by Larry at 12.30pm on Friday afternoon pleas…
D4
P20
D5
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financial record
DataSet-10
EFTA01317555
EFTA01317555.pdf
Invoice Number: 4-203-55443
Invoice Date: May 13.2002
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P23
D4
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P18
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
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unknown
DataSet-10
EFTA01315835
EFTA01315835.pdf
Invoice Number: 7-861-01629
Invoice Date: Nov 22.2004
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