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P23: Location Patterns ✕
D8: Suppression Patterns ✕
D4: Geographic Coordination ✕
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Clear all
legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
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unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
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unknown
DataSet-9
EFTA00584518
EFTA00584518.pdf
JE Punch List —Sept 3„ 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats f…
P23
P18
D4
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unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
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email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
D8
P23
P21
unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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D8
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unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
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P20
unknown
DataSet-10
EFTA01377380
EFTA01377380.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
email
DataSet-10
EFTA01818300
EFTA01818300.pdf
To:
From: Jeffrey Epstein
Sent: Sat 8/29/2009 2:16:56 PM
Subject: Re:
there arc always going to be the "they" .. humor, make them look petty
On Sat, Aug 29, 2009 at 9:58 AM, …
P23
D4
P17
D8
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unknown
DataSet-9
EFTA00811099
EFTA00811099.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK COMPLETE
DAYLIGHT SAVINGS MONDAY 11TH - PUT ALL CLOCKS - BUILDINGS/CARS ETC 1 H…
P23
V9
D4
D8
P20
unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
email
DataSet-10
EFTA01749137
EFTA01749137.pdf
Sent Wednesday, July 16, 2014 8:23:53 PM
Subject: Re: Bloomberg/Phllantrhro sto
From: "Thomas Jr., Landon"
To: "Jeffrey E." leevacation©gmarl com>
Sounds good....
On Wed, Ju…
D4
V16
P23
D8
V15
unknown
DataSet-10
EFTA01363892
EFTA01363892.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
D5
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
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P20
email
DataSet-11
EFTA02416839
EFTA02416839.pdf
To: Jeffrey Epstej
Cc: Gary Keme Doug Schoettle ; Tom
From: Warwick Wicksman
Sent: Fri 11/5/2010 5:33:01 PM
Subject: RE:…
P23
V10
D4
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unknown
DataSet-9
EFTA00313227
EFTA00313227.pdf
REGISTRATION NOT TRANSFERABLE
UNITED STATES OF AMERICA This certificate
DEPARTMENT OF TRANS…
P18
D2
P23
D4
D8
unknown
DataSet-9
EFTA01249271
EFTA01249271.pdf
SOD-NY-3027571 Serial l?
Cn%n liSike (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
D8
D6
email
DataSet-9
EFTA01043980
EFTA01043980.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Wed, 07 Jun 2017 10:48:15 +0000
ok
On Wed, Jun 7, 2017 at 6:47 AM, Mas…
D6
P17
P23
D8
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unknown
DataSet-10
EFTA01363449
EFTA01363449.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V14
email
DataSet-10
EFTA01962945
EFTA01962945.pdf
To:
From: ouzz a es
Sent: Wed 8/14/2013 10:37:29 AM
Subject: This Week on Houzz
This Week on
Houzz
7 inspiring …
P23
P22
P17
D4
D8
email
DataSet-9
EFTA00864490
EFTA00864490.pdf
From: Sean Bannon -4
To: "jeffrey E."
Cc: Steve Bannon -1
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is 'As Dangerous as
Ever'
Date: Sun…
D4
P23
D8
V16
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
email
DataSet-9
EFTA01046969
EFTA01046969.pdf
From: "Jeffrey E."
To: Masha Drokova
Subject: Re: - Invitation to collaborate
Date: Mon, 05 Jun 2017 09:41:42 +0000
Schroedinger what is life
On Sun, Jun 4, 2017 a…
D6
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