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Active: V14: Victim Testimony D4: Geographic Coordination P23: Location Patterns V12: Witness Consistency Clear all
media article DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1 LexisNexis' 2 of 5 DOCUMENTS Copyright 2008 The Palm Beach Newspapers, Inc. …
V14 P23 D4 V12 D1
unknown DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465 REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3 .…
V14 P23 V12 D4 P19
email DataSet-9
EFTA00654465
EFTA00654465.pdf
From: To: "Jeffrey Epstein" Subject: Re: Date: Sun, 03 Apr 2011 20:58:47 +0000 Importance: Normal Looks like I have all 4! I am in the car heading to my sisters house for d…
V14 P22 P23 D4 V12
legal filing DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12 UNITED STATES DISTRICT COURT …
V14 P22 P23 V12 D4
legal filing DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein To: Mortimer Zuckerman Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question Date: Fri, 09 Oct 2009 17:22:18 +0000 Forwarded messag…
V14 P23 D4 D3 V12
legal filing DataSet-9
EFTA00722577
EFTA00722577.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, N AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN …
V9 P23 V12 V14 D4
media article DataSet-9
EFTA00161170
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161170 EFTA00161171 EFTA00161172 EFTA00161173 EFTA00161174 EFTA00161175 EFTA00161176…
D6 V14 P23 V12 D4
unknown DataSet-10
EFTA01481098
EFTA01481098.pdf
Confidential Due Diligence Report — YHS, LLC Copyright 2006 N.Y.P. Holdings, Inc. All Rights Reserved …
V14 D4 P23 D6 V12
unknown DataSet-10
EFTA01481101
EFTA01481101.pdf
Confidential Due Diligence Report — YHS, LLC Copyright 2006 The Palm Beach Newspapers, Inc. Palm Beach Post (F…
V14 P23 D6 D4 V12
legal filing DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY DE\NEY EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE: …
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unknown DataSet-10
EFTA01718377
EFTA01718377.pdf
fro,moi(ReyAo.6-91) FEDERAL BUREAU OF INVESTIGATION …
D6 V14 P23 V12 D4
legal filing DataSet-9
EFTA00222482
EFTA00222482.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12 UNITED STATES DISTRICT COURT …
V14 P22 P23 V12 D4
unknown DataSet-9
EFTA01249576
EFTA01249576.pdf
50D-NY-3027571 Serial 31r OSSMIalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P23 D4 V12
email DataSet-9
EFTA00436128
EFTA00436128.pdf
From: ' To: "Jeffrey Epstein" • Subject: Re: Date: Sun, 03 Apr 2011 20:58:47 +0000 Looks like I have all 4! I am in the car heading to my sisters house for dinner with the families.…
V14 P22 P23 D4 V12
unknown DataSet-10
EFTA01357008
EFTA01357008.pdf
Page 2 Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property; Two women questioned about Prince Andrew in 2010, operating businesses from New …
V14 P23 D4 V12 D6
legal filing DataSet-10
EFTA01819088
EFTA01819088.pdf
To: Mortimer Zuckerman From: Jeffrey Epstein Sent: Fri 10/9/2009 5:22:18 PM Subject: Fwd: FW: Daily News story on Jeffrey Epstein — another question Fo From: gmax Date: …
V14 P23 D4 D3 V12
email DataSet-9
EFTA00097003
EFTA00097003.pdf
From: London)" • cgstate.gov> To: )" < 1=111• Subject: Fwd: Coverasge of Prince Andrew and Ghislaine Maxwell Contin…
V14 P23 D4 V12 P17
unknown DataSet-9
EFTA00269654
EFTA00269654.pdf
02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSIST…
V14 P23 V12 D1 D4
legal filing DataSet-9
EFTA01199187
EFTA01199187.pdf
The Palm Beach Post Print this page Close Just how much is sex offender Jeffrey Epstein worth? He's not saying…
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legal filing DataSet-10
EFTA01368184
EFTA01368184.pdf
Page 11 of 32 GRAPHIC: Detroit Film Theatre A loose adaptation of "Miss Sadie Thompson?" the 1946 film "Dirty Gertie From Harlem. U.S.A " pits a nightclub entertainer against a re…
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unknown DataSet-10
EFTA01299043
EFTA01299043.pdf
rdc Entity: Jeffrey Epstein Entity Information Entity ID: 346…
V14 D4 P23 D2 V12
email DataSet-9
EFTA00637340
EFTA00637340.pdf
From: Richard Wurman To: Jeffrey Epstein Subject: Fwd: Woody Allen to Shoot Movie in Newport and more from Newport Patch... Date: Tue, 03 Jun 2014 13:25:30 +0000 ANYMORE DETAILS? Sent…
P23 D4 V14 P22 V12
unknown DataSet-10
EFTA01480607
EFTA01480607.pdf
Confidential Due Diligence Report — YHS, LLC Copyright 2006 The New York Times Company The New York Times …
V14 D4 P23 D6 V12
unknown DataSet-10
EFTA01659997
EFTA01659997.pdf
Palm Beach sex offender Jeffrey Epstein 'treated differently' Page I of 3 …
V14 D6 P23 D4 V12
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