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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
■ …
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V9
D4
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unknown
DataSet-9
EFTA00158632
EFTA00158632.pdf
May 19, 2021 Call wi
AUSAs
SA
Paralegal
• During the 2005 PBPD investigation of Epstein, went with on
interviews. was the lead handling the investigation, an…
V13
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unknown
DataSet-9
EFTA00260785
EFTA00260785.pdf
912-01) EeN
EFTA00260785
PALM BEACH POLICE DEPARTMENT
PROPERTY RECE…
P23
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V9
D6
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email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
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legal filing
DataSet-9
EFTA00074468
EFTA00074468.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
: 20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
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unknown
DataSet-10
EFTA01710352
EFTA01710352.pdf
MOO zcrn, CPY
…
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V14
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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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D4
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unknown
DataSet-10
EFTA01693223
EFTA01693223.pdf
View More Pictures Page 2 of 4
…
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V15
unknown
DataSet-10
EFTA01298810
EFTA01298810.pdf
NAME SEARCHED: Lawrence Paul Visoski Jr
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
V9
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V13
unknown
DataSet-9
EFTA00805690
EFTA00805690.pdf
g NAUTILUS
Nautilus Education Program
"At a time when I'm searchingfor inspiration, Ifeel so lucky to have
stumbled upo…
D8
P22
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unknown
DataSet-9
EFTA00157526
EFTA00157526.pdf
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 i
Time: 13:38:06 Incident Report Program: CMS301L
Case Number . : 1-03-001…
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unknown
DataSet-10
EFTA01296310
EFTA01296310.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
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financial record
DataSet-9
EFTA00730450
EFTA00730450.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue …
P18
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unknown
DataSet-10
EFTA01296650
EFTA01296650.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
P18
V9
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V13
unknown
DataSet-10
EFTA01399747
EFTA01399747.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
V9
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P20
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V13
unknown
DataSet-10
EFTA01296115
EFTA01296115.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
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V13
email
DataSet-11
EFTA02532585
EFTA02532585.pdf
From: Jeffrey Epstein
Sent: Sunda Se tember 12 2010 4:23 AM
To:
Subject: Re: Update
i know you can do it
On …
P22
V13
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unknown
DataSet-9
EFTA00283831
EFTA00283831.pdf
HYGENIX, Inc. 49 Woodside Street Stamford, CT 06902
ASBESTOS PRE-DEMOLITION SURVEY REPORT
INSPECTION SITE:
CLIENT: Lesley Groff
INSPECTOR: …
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V13
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unknown
DataSet-10
EFTA01298648
EFTA01298648.pdf
NAME SEARCHED: Plan D, L LC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches…
P22
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D4
V13
legal filing
DataSet-9
EFTA00723770
EFTA00723770.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1 EXCERPT OF PROCEEDINGS
CIRCUIT R4 AND…
V13
P22
P23
V9
D6
unknown
DataSet-9
EFTA00507951
EFTA00507951.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
D6
P22
V9
unknown
DataSet-9
EFTA00521540
EFTA00521540.pdf
Christie's
Christie's Inc.
…
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email
DataSet-10
EFTA01985523
EFTA01985523.pdf
To:
From: Jeffrey Epstein
Sent Sun 9/12/2010 4:22:39 AM
Subject Re: Update
i know you can do it
On Sat, Sep I I, 2010 at 10:26 PM, wrote:
Hi Jeffrey,
Inte…
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unknown
DataSet-10
EFTA01308669
EFTA01308669.pdf
TRUE COPY PALM
BPERAOCPHEPROTLYICRARENTECDEEIPRERUNPATRTNIENT
…
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D5