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Active:
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
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unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
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P22
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V13
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unknown
DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
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V9
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email
DataSet-11
EFTA02568870
EFTA02568870.pdf
From: Jeffrey Epstein
Sent: Sunday, April 7, 2013 5:30 PM
To:
Subject: Re: *Confidential: Re: Model Scenarios - …
P22
V14
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email
DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Eyes only
Date: Tue, 01 May 2012 17:11:05 +0000
he is in trouble the judge wne way out of his way to let him know that he is fucked„
On Mo…
V13
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unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
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D4
V13
unknown
DataSet-9
EFTA00075778
EFTA00075778.pdf
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
…
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V13
D4
email
DataSet-9
EFTA00535686
EFTA00535686.pdf
From: Karyna Shuliak
To: "eBay Member: plws666"
Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model
FDA CE hard leather #251235812585
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unknown
DataSet-10
EFTA01709707
EFTA01709707.pdf
EFTA01709707
EFTA01709708
Spring 2003
FLORIDA COMPREHENSIVE ASSESSMENT TEST (FCAT)
…
P23
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V13
D4
email
DataSet-9
EFTA01132794
EFTA01132794.pdf
From: Jeffrey Epstein
To: Eric Roth < >, lvjet
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; ima…
P18
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D4
V13
P22
unknown
DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V12
V13
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unknown
DataSet-9
EFTA00616452
EFTA00616452.pdf
EFTA00616452
EFTA00616453
t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server
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D4
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unknown
DataSet-9
EFTA00610072
EFTA00610072.pdf
BALLEAU GROUNDWATER, INC.
901 RIO GRANDE BLVD. NW, SUITE F-242
ALBUQUERQUE, NEW MEXICO 87104
W. PETER BA…
P23
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D4
V11
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unknown
DataSet-9
EFTA01255697
EFTA01255697.pdf
NAME SEARCHED : Zorro Management, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
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V9
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unknown
DataSet-9
EFTA00606350
EFTA00606350.pdf
BILL. OF LAHIN
pica Tropical Shipping and Construction
I
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P23
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D4
P22
unknown
DataSet-9
EFTA01212609
EFTA01212609.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V13
P22
unknown
DataSet-9
EFTA01165271
EFTA01165271.pdf
i51 x
9 https://search.yahoo.com/search;_ylt=AnfCbzzkd28IwictytBByUmbvZx4?p=Jeffrey+Epstein& ii 6 a Jeffrey Epstein - Yahoo Se…
D4
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unknown
DataSet-9
EFTA00809187
EFTA00809187.pdf
IIIIIVIIIIIIIII~UIIIo'0332
100000 171403
…
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D4
email
DataSet-9
EFTA01007223
EFTA01007223.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: MR EPSTEIN / FILE 17650
Date: Thu, 21 Dec 2017 21:04:44 +0000
Inline-Images: image002.png
from pinto can…
D4
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unknown
DataSet-9
EFTA01118802
EFTA01118802.pdf
Zorro HVAC Mechanical Inspection on August 22 -24, 2012
Follow-Up Checklist
EOUIPMENT TASK DATE STATUS
Marley Cooling Tower Cont…
P23
D4
P22
V13
V15
unknown
DataSet-9
EFTA01209805
EFTA01209805.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
P23
V13
V14
D4
unknown
DataSet-9
EFTA01064798
EFTA01064798.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
D4
V13
P18
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email
DataSet-10
EFTA01954486
EFTA01954486.pdf
To: Eric Rot
From: Jeffrey Epstein
Sent: Sat 10/26/2013 6:49:31 PM
Subject: Re: GIV Discrepencies
eric this is a good unit, it has an ipod in jack, we have not used it
On…
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unknown
DataSet-9
EFTA00260998
EFTA00260998.pdf
TI24644 'PULL
DAY APTEt d• Len-,
EFTA00260998
Jeffrey E. Epstein
EFTA00260999
BICE RI,STORPINM.-1
Jigei 17:39:113
9/19/N,5 . I Ci:FIDIF
…
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unknown
DataSet-9
EFTA00296152
EFTA00296152.pdf
CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE
AND RESIDENT AGENT
FOR
MORT, INC.
The …
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V13