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P23: Location Patterns ✕
D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA01245146
EFTA01245146.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1716
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
P22
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legal filing
DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, …
V14
P23
D4
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legal filing
DataSet-9
EFTA00808803
EFTA00808803.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN…
V14
P23
V12
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legal filing
DataSet-9
EFTA01098096
EFTA01098096.pdf
Case 9:08-cv-80736-KAM Document 183 Entered on FLSD Docket 03/14/2013 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P22
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V14
email
DataSet-11
EFTA02520691
EFTA02520691.pdf
From: Jeffrey Epstein
Sent: Monday, May 20, 2013 1:22 PM
To: Fenn, Patrick
Subject: …
P23
D6
P22
V14
D5
unknown
DataSet-10
EFTA01480611
EFTA01480611.pdf
Confidential Due Diligence Report - YHS. LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
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legal filing
DataSet-9
EFTA00722862
EFTA00722862.pdf
i V er
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN. RA' A LIMITED LIABILIT…
V14
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P23
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unknown
DataSet-10
EFTA01481097
EFTA01481097.pdf
Confidential Due Diligence Report — YHS LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
P23
D5
email
DataSet-11
EFTA02458690
EFTA02458690.pdf
From: Brad Wechsler <
Sent: Thursday, June 30, 2016 10:01 PM
To:
Cc: [email protected]';
Subject: …
P17
P23
P22
V14
D5
unknown
DataSet-9
EFTA01249762
EFTA01249762.pdf
50D-NY-3027571 Serial 481
riling(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
I…
D6
V14
P22
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legal filing
DataSet-9
EFTA00211168
EFTA00211168.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v. …
V14
V9
D5
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P23
email
DataSet-11
EFTA02367746
EFTA02367746.pdf
From:
Sent: Wednesday, September 20, 2017 12:16 AM
To: Jeffrey E.
Subject: Re:
Letting a person drawn is not …
P22
P17
P23
V14
D5
legal filing
DataSet-9
EFTA00616954
EFTA00616954.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
…
D5
P23
D4
P22
V14
email
DataSet-10
EFTA01791276
EFTA01791276.pdf
From: Richard Joslin
Sent: Wednesday, October 30, 2013 12:53 PM
To: Jeffrey Epstein
Subject: …
P22
V14
P20
P23
D5
legal filing
DataSet-9
EFTA01070213
EFTA01070213.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
D5
P22
P17
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P23
legal filing
DataSet-9
EFTA00158752
EFTA00158752.pdf
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plain…
V14
P22
P23
D6
D5
legal filing
DataSet-9
EFTA00201211
EFTA00201211.pdf
Case 9:08-cv-80811-KAM Document 58 Entered on FLSD Docket 04/13/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
…
V14
P22
P23
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unknown
DataSet-9
EFTA01245699
EFTA01245699.pdf
3501.055-077
Page 1 of 16
CONFIDENTIAL
EFrA_00058262
EFTA01245699
-11
• …
P23
P22
V14
V13
D5
unknown
DataSet-9
EFTA01246908
EFTA01246908.pdf
-1 of 4 -
M/302atoe.54.1M
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
D6
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legal filing
DataSet-9
EFTA00725607
EFTA00725607.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-MARRA-JOHNSON
JANE DOE NO. 8
Plaintiff,
v.…
D5
V14
P23
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unknown
DataSet-9
EFTA01247310
EFTA01247310.pdf
31E-NY-3027571 Serial 25
-1 of 10-
M/Nnoteit.544M
FEDERAL BUREAU OF INVESTIGATIO…
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P23
V14
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unknown
DataSet-9
EFTA00157980
EFTA00157980.pdf
-I of 11 - °Mein RECORD
FD•302 (Rev.54.10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
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V14
D5
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legal filing
DataSet-9
EFTA01204264
EFTA01204264.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
…
D5
P23
D4
P22
V14
email
DataSet-9
EFTA01141563
EFTA01141563.pdf
From: Jeffrey Epstein
To: Richard Joslin
Subject: Fwd: Fw: Fw: FW: Early Termination Calculation
Date: Wed, 30 Oct 2013 12:45:31 +0000
Attachments: Attachments.zip
…
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