DataSet-10
EFTA01406182
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01435668
14 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01415724
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01428140
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01415698
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01415711
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01425946
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01649031
2 pg
From:
To:
Subject: (NY) (FBI) shared "Photos of Epstein Evidence Transfer from Conference
Room to Truck" with you
Date: Wed, 12 Mar 2025 19:42:48 +0000
Importance: Normal
I nlinc-Images: Attachedlmage; AttachedImage(1); AttachedImage(2)
…
DataSet-10
EFTA01660647
1 pg
From:
To: I)"
Cc:
Subject: Re: Photos off, IB147 & 1B148
Date: Thu, 18 Sep 2025 22:34:32 +0000
Importance: Normal
Thanks, Maggie! Who will Moira contact when it's ready?
From: Murphy,
Sent: Thurs…
DataSet-10
EFTA01660646
1 pg
From:
To:
Cc:
Subject: RE: Photos of 50D-NY-3027571, 1B147 & 1B148
Date: Thu, 18 Sep 2025 22:38:20 +0000
Importance: Normal
I just suggested for her to shoot an email to the folks on this distro when she…
DataSet-10
EFTA01659428
2 pg
From:
To: ) (CO ) (FBI)"
alin) (FBI)" (NY) (CON)"
Subject: RE: Photos
Date: Thu, 10 Jan 2019 17:39:05 +0000
Importance: Normal
It looks like did an outs…
DataSet-10
EFTA01653829
3 pg
1':76:71, 7:17 PM
RE: photo review/exhibit project
Thu 9/16/2021 12:58 PM
To:
I think we're playing phone tag now. Just called back
From:
Sent: Thursday, September 16, 2021 12:43 PM
To…
DataSet-10
EFTA01623906
4 pg
Platform: Skype: jeevacation Timezone: UTC.0000
• co
itevacation
2017107/02
This version of Skype does not support photo sharing. Please update to the latest version, …
DataSet-10
EFTA01729212
8 pg
1A/1C
Report for
Case:
Type # A uired By Acquired On Summary Record Type
1A 1 2006-08-18 PHOTO LINE UP POSITIVE ID OF Physical
lA 2 2006-12-13 ORIGINAL NOTES RE…
DataSet-10
EFTA02019245
3 pg
…Sent: Tue 3/5/2013 6:48:53 PM
Subject: Fwd: Manager #2 - Pridemark Forex
Jeff Roy Photo.ioq
Pridemark Forex Strategy Description.pdf
Pridemark Forex Tear Sheet 2013-01-31.pdf
Pridemark Forex Ultra Tear Sheet 2013-01-31…
DataSet-10
EFTA01623012
7 pg
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/06/27
This version of Skype does not support photo sharin . Please u date to the latest
version, or you can view it in your browser here
10:…
DataSet-10
EFTA01623749
6 pg
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/03/23
This version of Skype does not support photo sharing. Please update to the latest
version, or you can view it in your browser here:
• 08…
DataSet-10
EFTA01716962
100 pg
…efa
see4cry,
EFTA01716962
EFTA01716963
lA Envelope
Case ID: 31E-MM-108062
MM 1 PHOTO LINE UP POSITIVE ID OF
MM 2 1 ORIGINAL NOTES RE INTERVIEW OF
MM 3 I SUBPOENA RETURN- MATE/CI-ALS RE: FRIEDN ID NUMBERS
…
DataSet-10
EFTA01612644
6 pg
Platform: Skype: jeevacation Name: C8:mashadrokova Timezone: UTC+0000
al Masha Drokova 0 jeevacation
2019/04/20
Masha Drokova
To view this shared photo, go to: https://login.skype.com/login/sso?go=xmmfallback?
pic=0-cus-d6-d…
DataSet-10
EFTA01623019
4 pg
Platform: Skype: jeevacation Timezone: UTC+0000
0
reed(alion
2017:07:0:
This version of Skype does not support photo sharing. Please update to the lat…
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