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V13: Physical Evidence ✕
V9: Document Integrity ✕
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D1: Who Benefits ✕
Clear all
unknown
DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
D4
V13
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unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
V9
D4
V13
D1
unknown
DataSet-9
EFTA00511946
EFTA00511946.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
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P23
D8
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financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
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P23
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D1
legal filing
DataSet-9
EFTA00598917
EFTA00598917.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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P23
D1
legal filing
DataSet-9
EFTA00617113
EFTA00617113.pdf
Filing # 56943818 E-Filed 05/25/2017 03:20:22 PM
IN THE CIRCUIT COURT OF THE
…
V9
P23
D1
D4
V13
email
DataSet-9
EFTA01193319
EFTA01193319.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: GYM Link Equipment Needed
Date: Mon, 31 Aug 2015 17:34:31 +0000
Attachments: Invoice_2.pdf
attached is invoice from Te…
V15
V13
D1
V9
P23
email
DataSet-9
EFTA00686274
EFTA00686274.pdf
From: Craig Martin < Ila>
To: Jeffrey Epstein
Cc: Richard Kahn
P23
D4
V13
D1
V9
unknown
DataSet-9
EFTA01201487
EFTA01201487.pdf
U.S. Department of HorneLind Security
U.S. Citizenship and Immigration Services Notice of Action
…
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D1
P20
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legal filing
DataSet-9
EFTA00788608
EFTA00788608.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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P23
D1
email
DataSet-9
EFTA01052854
EFTA01052854.pdf
From: "Jeffrey E."
To: Joscha Bach ‹.
Subject: Re:
Date: Wed, 01 Mar 2017 20:08:48 +0000
yes , confidentiL
On Wed, Mar 1, 2017 at 2:29 PM, Joscha Bach < > wr…
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P22
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D1
unknown
DataSet-9
EFTA00299581
EFTA00299581.pdf
LOCATION AGREEMENT
Maple, Inc. Dated as of: Thursday. April 11) 2015
(Name of Owner of Property)
9 E 71" St
(Address)
N…
P23
D4
V13
V9
D1
email
DataSet-11
EFTA02658453
EFTA02658453.pdf
From: jeffrey E.
Sent: Wednesday, March 1, 2017 8:09 PM
To: Joscha Bach
Subject: Re:…
V13
P22
V9
D1
P23
email
DataSet-9
EFTA00847315
EFTA00847315.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: GYM Link Equipment Needed
Date: Tue, 01 Sep 2015 00:12:37 +0000
On Mon, Aug 31, 2015 at 1:34 PM, Richard Kahn …
V15
V13
D1
V9
P23
email
DataSet-9
EFTA00988514
EFTA00988514.pdf
From: Jeffrey Epstein
To: Peggy Siegal
Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
Date: Mon, 21 Apr 2014 16:41:42 +0000
No
On Monday, April 21, 2014, Peg…
D4
P23
V13
D1
V9
email
DataSet-9
EFTA00103737
EFTA00103737.pdf
From:
To:
Subject: Notes from 4/28/2021 call with PBPD Captain
Date: Wed, 28 Apr 2021 15:38:45 +0000
This morning, AUSA =spoke with Palm Beach Police Department Captain …
V9
V13
P23
D4
D1
email
DataSet-11
EFTA02385630
EFTA02385630.pdf
From: Joscha Bach
Sent: Wednesday, March 1, 2017 7:29 PM
To: Jeffrey Epstein
Cc: …
P22
V13
D1
V9
P23
law enforcement
DataSet-9
EFTA00159159
EFTA00159159.pdf
May 20, 2021 VTC wit
AUSAs
SAMI, Det.
• was involved in the investigation of for stealing money. After the
completion of that investigation, her position was elimina…
V9
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P23
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unknown
DataSet-9
EFTA01219375
EFTA01219375.pdf
• Menu
o Overview
o Device Details
■ NYC024383.aff4
(Evidence ID: NYC024383.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D1
email
DataSet-11
EFTA02658235
EFTA02658235.pdf
From: Joscha Bach
Sent: Wednesday, March 1, 2017 7:29 PM
To: Jeffrey Epstein
Cc: …
P22
V13
D1
V9
P23
email
DataSet-9
EFTA00847391
EFTA00847391.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: GYM Link Equipment Needed
Date: Mon, 31 Aug 2015 18:27:33 +0000
ask germain
On Mon, Aug 31, 2015 at 1:34 PM, Richard Kahn …
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D1
V9
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unknown
DataSet-9
EFTA00511921
EFTA00511921.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8
D1
email
DataSet-9
EFTA00424548
EFTA00424548.pdf
From: Darren Indyke <
To:
Subject: Fwd: Source One
Date: Mon, 07 Nov 2011 17:26:19 +0000
Attachments: 9E_71st_Energy_Assessment_Report_Executive_Summary.pdf
…
P23
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D7
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unknown
DataSet-9
EFTA00533589
EFTA00533589.pdf
Section 1. Complete This Section if Filing for O or P Classification
0-1 Extraordinary achievement in motion pictures or television:
Name of Labor Organization …
D6
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V13