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P23: Location Patterns ✕
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transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
transcript
DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V13
P19
email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
P23
D2
D3
P19
D6
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00213783
EFTA00213783.pdf
EFTA00213783
U.S. Department of Justice
United States Attorney
…
D6
D2
V9
P23
P19
transcript
DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
unknown
DataSet-9
EFTA00186947
EFTA00186947.pdf
EFTA00186947
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Broward Cente…
D6
P23
V9
D2
P19
law enforcement
DataSet-9
EFTA01128416
EFTA01128416.pdf
JUL-09-2007 09:28 PM MYERS 3052590189 P.01
USIIII•iipleltl••••allraMEMPIPfl
…
D6
P23
V9
D2
P19
email
DataSet-9
EFTA00179991
EFTA00179991.pdf
u • ect: Well, our victim notification letter has been filed in court
Our victim notification letter has been filed in court in connection with one of the federal civil suits agains…
D6
V9
D2
P19
P23
transcript
DataSet-9
EFTA01075890
EFTA01075890.pdf
'''')? U.S. Department of Justice
.•
United …
D6
D2
P23
P19
D7
law enforcement
DataSet-9
EFTA00187024
EFTA00187024.pdf
EFTA00187024
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL …
V15
D6
P23
D2
P19
email
DataSet-9
EFTA00205594
EFTA00205594.pdf
From:
To: Paul Cassell , "
Cc:
Subject: RE: Voluntary Production of Materials - three ideas
Date: Thu, 19 Jan 2012 00:47:46 +0000
Importance: Normal
…
D6
D2
P23
D5
P19
law enforcement
DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa
SUBPOENA TO TE…
P23
P19
D2
D6
D5
law enforcement
DataSet-9
EFTA00210110
EFTA00210110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Peti…
D6
V14
D2
P23
P19
transcript
DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P23
P19
law enforcement
DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK
Attn: Anita Muller
Research De artment
Hoover, A…
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TESTIF…
P23
D2
P19
D6
D5
transcript
DataSet-9
EFTA01154502
EFTA01154502.pdf
U.S. Department of Justice
.•
United States At…
D6
D2
P19
D7
P23
flight record
DataSet-9
EFTA00220985
EFTA00220985.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Larry Visoski
SUBPOENA TO TESTI…
P18
P23
D2
P19
D6
transcript
DataSet-9
EFTA00209957
EFTA00209957.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19