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Active: V13: Physical Evidence ✕ V15: Financial Verification ✕ P19: Communication Patterns ✕ D6: Institutional Capture ✕ Clear all

transcript DataSet-9

EFTA00187009

EFTA00187009.pdf

EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY …

D6 P23 V15 P19 V13

📄 6 pg PDF 70.8

financial record DataSet-9

EFTA00734776

EFTA00734776.pdf

From: VENI VIDI VICI MODELS To: Jeffrey Epstein Subject: Re: Dalius - Friend of Date: Sun, 01 Aug 2010 05:23:14 +0000 Dear Jeffrey, My lawyer has checked patents related to this invent…

V15 V13 P22 D6 P19

📄 4 pg PDF 74.0

financial record DataSet-10

EFTA01317934

EFTA01317934.pdf

FecItz. Invoice Number: 4-486-55100 …

V15 D6 P23 V13 P19

📄 4 pg PDF 65.1

law enforcement DataSet-9

EFTA00317408

EFTA00317408.pdf

06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008 United States District Court …

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom o…

EFTA01715442 lA Envelope Case ID: 31E-MM-108062 ! MM 39 -RECORDS FOR AND I 3/5. - mei, /01256P-M …

Corporate Headquarters 955 NW 17th AVE Building H MBMIMETAL BUILDINGS …

Iledee Funder Jeffrey Epstein Launches the First Emotional Robots Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge hinder with a zealous science background, called Jeffrey …

7, RICHARD C. W. HALL, M.D., P.A. 2500 West Lake Mary Boulevard, Suite 219 Lake Maly, Flo…

va /fiso-IA _,011•e(ete k 1).erri 0 c.S . DO NOT DESTROY IP 31 5 …

D6 P23 V13 V15 P19

📄 100 pg PDF 64.5

financial record DataSet-10

law enforcement DataSet-10

EFTA01689592

EFTA01689592.pdf

EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisio…

From: David Mitchell. To: Jeffrey Epstein Subject: Fwd: Date: Wed, 23 May 2018 17:33:23 +0000 Attachments: image00 ljpg; image001(1).jpg; image001(2).jpg; image00…

From: "[email protected]" To: ' Subject: Your recent ATT order status Date: Wed, 19 Dec 2012 04:42:13 +0000 Thank you for Choosing AT&T AT&T Shipping Notific…

V13 P19 D6 P23 V15

📄 2 pg PDF 51.0

law enforcement DataSet-9

EFTA00317437

EFTA00317437.pdf

06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013 United States District Court …

Invoice Number: 4-818-63521 Invoice Date: Aug 01.2003 …

EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appe…

D6 P23 V13 V15 P19

📄 100 pg PDF 66.0

financial record DataSet-10

FD-340(Rev. 441-03) File Number a E 1/1404- 1OWL. -/ 1i Field Office Acquiring Evidence nvilv egca Serial A of Originating Documen…

V15 P23 V13 D6 P19

📄 100 pg PDF 70.2

law enforcement DataSet-9

EFTA01251780

EFTA01251780.pdf

Si MoneyGram_ September 13, 2019 CONFIDENTIAL SA Federal Bureau of Investigation New York, NY 10278 RE: Subpoe…

Hedte Funder Jeffrey Epstein Launches the First Emotional Robots Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge funder with a zealous science background, called Jeffrey E…

D6 V15 V13 P19 P24

📄 3 pg PDF 48.0

law enforcement DataSet-9

EFTA00317423

EFTA00317423.pdf

0.8/16/2097 17:05 FAX 5618021787 USAO WP8 FL @)002 U.S. Department of Ju…

17-I (Rcv. I-05-7015) ATTENTION The following documents appearing hi FBI files have been reviewed under the provisions of The Freedom …

V15 P19 P21 V13 D6

📄 100 pg PDF 65.7

law enforcement DataSet-10

EFTA01724850

EFTA01724850.pdf

FD-340 (Rev. 4-11-03) File Number 3( er--(nvh-totroizeiA26. Field Office Acquiring Evidence tAtniPecAt/- Serial H of Originating Document 'Yale Received eshi.Aan …

D6 V15 P23 V13 P19

📄 100 pg PDF 76.0