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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
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DataSet-9
EFTA00728406
EFTA00728406.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
V11
D6
D4
P24
email
DataSet-11
EFTA02616525
EFTA02616525.pdf
From: Nicole Junkermann I Junkermanngroup
Sent: Saturday, November 3, 2018 12:32 PM
To:
Subject: Re: Call for …
P24
D6
V11
D4
P17
unknown
DataSet-9
EFTA00590766
EFTA00590766.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6
email
DataSet-9
EFTA00165505
EFTA00165505.pdf
From: '
To:'
Cc: '
Subject: JE Update
Date: Fri, 23 Aug 2019 12:00:32 +0000
Importance: Normal
All,
Some bullets below from=tearn:
Sex Trafficking investigatio…
D6
V11
D4
P24
P23
email
DataSet-9
EFTA01017777
EFTA01017777.pdf
From:[email protected]>
To: Nicole Junkermann
Subject: Fwd: Call for Abstracts, 2019 Science ofConsciousness, Interlaken. Switzerland
Date: Sat, 03 Nov 2018 11:24:10 +…
P24
D6
V11
D4
P17
unknown
DataSet-9
EFTA00731124
EFTA00731124.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
P24
D6
V11
D4
email
DataSet-9
EFTA00165502
EFTA00165502.pdf
From: "Driscoll, Michael J. (NY) (FBI)"
To: "Sweeney, William F. Jr. (NY) (FBI)"
Subject: Fwd: Re: Update
Date: Fri, 23 Aug 2019 11:09:25 +0000
Importance: Normal
See the…
D6
D4
P23
V11
P24
unknown
DataSet-9
EFTA00128630
EFTA00128630.pdf
PPIO Page 1 of I
NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA 08-10-2019
PAGE 001 OF 001 * …
D6
V14
P24
D4
V11
legal filing
DataSet-9
EFTA00058414
EFTA00058414.pdf
LIST OF EXHIBITS - CHAPTER 4
1. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (prev…
D6
V11
D4
V16
P24
email
DataSet-9
EFTA00040390
EFTA00040390.pdf
From: Mariann Wang
To:
Cc: Gloria Allred
V11
D4
D6
P24
P17
unknown
DataSet-9
EFTA00590772
EFTA00590772.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6