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P23: Location Patterns ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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P23
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unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
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P19
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
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unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
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V15
P23
D4
P21
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unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
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P18
V15
D4
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email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
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D4
V15
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P23
financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
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V15
P23
D4
P21
D5
email
DataSet-9
EFTA00553697
EFTA00553697.pdf
From: J
To: Karyna Shuliak
Subject: Re: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:32:31 +0000
alex, outrageous but , once again , your vendor is now asking for more.…
P22
V15
V16
P23
D5
unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
P23
P18
V15
D4
D5
email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
V15
P23
D4
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P21
financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
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P23
P18
V15
V9
D5
email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
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unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
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P18
P23
D4
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financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
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V15
P18
P23
D5
P17
unknown
DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
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V15
P23
D4
P18
D5
email
DataSet-9
EFTA00366148
EFTA00366148.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 14:13:22 +0000
Can Jeffrey do earlier than llam? Justin has a lunch mee…
P23
V15
D5
V9
unknown
DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
…
P18
V15
D4
P23
D5
email
DataSet-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
V15
D4
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P21
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legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
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email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
D1
D5
P23
V15
email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
P21
V15
D4
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financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
…
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V15
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unknown
DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
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V15
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unknown
DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors
Adult New Patient Intake Form
Patient Information
Last Name: -P3 -7 First Name: RG…
V15
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D3
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D5