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V15: Financial Verification ✕
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D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
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P18
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unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
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unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
V15
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P18
financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
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D4
email
DataSet-9
EFTA00458880
EFTA00458880.pdf
From: james I personal genius < >
To: Lesley Groff
Subject: Re: G3 Email Incident Alert
Date: Mon, 25 Sep 2017 20:16:12 +0000
…
V16
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unknown
DataSet-9
EFTA01097655
EFTA01097655.pdf
Deutsche Bank
Markets Research
VA
United States HY Corporate Credit …
P24
V15
D4
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D6
unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
V13
V15
D5
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unknown
DataSet-9
EFTA00140123
EFTA00140123.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
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V15
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P18
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unknown
DataSet-9
EFTA00142562
EFTA00142562.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday,…
V13
V15
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P18
D6
financial record
DataSet-9
EFTA00074432
EFTA00074432.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
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unknown
DataSet-9
EFTA00061381
EFTA00061381.pdf
it
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
…
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unknown
DataSet-9
EFTA00140097
EFTA00140097.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LOG
Shift-Day-Date: M/W Wednesday, Aug…
V13
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unknown
DataSet-11
EFTA02709907
EFTA02709907.pdf
Jeffrey Epstein Al Projects
There's a lot of info here so probably best to present this page as a list of links with a two line
caption below each one.
(I' link title and title text below)
Marvin M…
D6
V13
P21
V15
D4
email
DataSet-11
EFTA02412296
EFTA02412296.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Pritzker, Tom
Sent Mon 6/14/2010 8:42:58 PM
Subject RE: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
You remember when Clint…
D6
V15
V13
D4
email
DataSet-11
EFTA02633675
EFTA02633675.pdf
From: Richard Kahn <
Sent: Monday, April 8, 2019 11:02 AM
To: Jeffrey Epstein
Subject: …
V13
D6
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V15
unknown
DataSet-9
EFTA00137576
EFTA00137576.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W …
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unknown
DataSet-9
EFTA01114538
EFTA01114538.pdf
P.R.I.M.E. FINANCE
Panel otRecomised blernmonal Market Everts in Fn➢nce
News Coverage on P.R.I.M.E. Finance
TV and Radio
Interview with Prof Jeffrey Go…
D4
V15
D8
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V13
email
DataSet-9
EFTA00707222
EFTA00707222.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Software Eats the World
Date: Wed, 30 Oct 2013 16:42:43 03000
Importance: Normal
Do you remember in the 80's wh…
V13
V15
P22
D6
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email
DataSet-9
EFTA00699466
EFTA00699466.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - Inaugural Public Health Summit
Date: Fri, 26 Feb 2016 22:25:11 +0000
…
V15
D4
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D6
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email
DataSet-9
EFTA01030151
EFTA01030151.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IMPORTANT UPDATE on Hurricane Irma
Date: Tue, 05 Sep 2017 22:13:03 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th F…
P23
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unknown
DataSet-9
EFTA00140079
EFTA00140079.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
D6
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unknown
DataSet-9
EFTA00603160
EFTA00603160.pdf
P.R.I.M.E. FINANCE
Panel of Recoznised blemaional Markel Everts in France
News Coverage on P.R.I.M.E. Finance
TV and Radio
Interview with Prof Jeffrey …
D4
V15
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unknown
DataSet-9
EFTA00186888
EFTA00186888.pdf
C
r
K
I
I
EFTA00186888
Utt.ted States District court
SOUTHERN DISTRICT OF FLORIDA
…
D6
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unknown
DataSet-9
EFTA00140068
EFTA00140068.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, August…
V13
D6
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P24
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