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D4: Geographic Coordination ✕
D3: Narrative Frame ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
P20
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D3
email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
P23
D4
P20
P22
D3
email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
P23
D4
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D3
unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
email
DataSet-10
EFTA01917893
EFTA01917893.pdf
From: Office of Terje Rod-Larsen
Sent Mon 6/23/2014 6:27:45 AM
Subject: June 23 update
23 June, 2014
Article I
The Financial Times
…
P22
D6
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D4
email
DataSet-10
EFTA01477352
EFTA01477352.pdf
Subject: FW: Research Email
From: Melinda Roy
Date: Wed, 10 Feb 2016 15:38:33 -0500
To: Paul Morris
Stewart Oldfield
This has been approved. Let me know if you need me to send from your
compute…
P17
P21
D4
D3
P22
email
DataSet-10
EFTA01931392
EFTA01931392.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 3/7/2014 3:00:25 PM
Subject: March 7 update
7 March. 2014
Article 1
The Washington Post
…
P22
D8
V15
D3
D4
email
DataSet-10
EFTA02004226
EFTA02004226.pdf
To: jeevacationtgmail.com[[email protected]];
[email protected][[email protected]]
From: Middle East Update
Sent: Fri 4/22/2011 1:28:32 AM
Subject: Middle East Update - April…
P20
D4
D3
P22
V12
unknown
DataSet-10
EFTA01653420
EFTA01653420.pdf
Jeffrey Epstein
31E-NY-3027571
…
V14
P22
P23
D4
D3
email
DataSet-10
EFTA01964608
EFTA01964608.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 8/26/2013 4:45:44 PM
Subject: August 26 update
26 August, 2013
Article 1. The Daily Beast
…
P22
D8
D3
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email
DataSet-10
EFTA01903057
EFTA01903057.pdf
From: Office of Terje Rod-Larsen
Sent Thur 2/7/2013 11:46:40 PM
Subject IPI Middle East Update - February 7, 2013
INTERNATIONAL PEACE INSTITUTE
…
D6
D4
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P22
unknown
DataSet-10
EFTA01961023
EFTA01961023.pdf
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard University.
Indeed ten years ago, an A…
P22
D6
D4
D3
V16
email
DataSet-10
EFTA01793698
EFTA01793698.pdf
From: Nathan Myhrvold
Sent: Sunday, September 21, 2014 3:53 PM
To: '[email protected]'
Subject: …
V13
D4
D3
P22
V9
unknown
DataSet-10
EFTA01362749
EFTA01362749.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Se…
V15
D3
D4
D6
P22
unknown
DataSet-10
EFTA01653418
EFTA01653418.pdf
Jeffrey Epstein
31E-NY-3027571
Unknown if she was directly responsible for recruiting g…
V14
P22
P23
D4
D3
unknown
DataSet-10
EFTA01964817
EFTA01964817.pdf
A Financier Called Jeffrey Epstein Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard University.
Indeed ten years ag…
P22
D4
D3
D6
V16
unknown
DataSet-10
EFTA02011207
EFTA02011207.pdf
July, 2008
Dear Mom and Margot,
I have just taken off from Baghdad (successfully) after five days traveling
throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers,
managers of sta…
P22
D4
D3
D6
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email
DataSet-10
EFTA01851789
EFTA01851789.pdf
To:
From: Jeffrey Epstein
Sent Sat 11/5/2011 12:11:19 AM
Subject Re:
I think it looks like a old man car„ the style is too predicttblc for a young girl. (71?). it looks as if
s…
P22
P23
D4
D3
V16
email
DataSet-10
EFTA01842218
EFTA01842218.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 2/22/2012 10:43:52 PM
Subject: February 21 update
21 February, 2012
Article 1.
The Financial Times
…
P22
D4
V15
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D3
email
DataSet-10
EFTA01930827
EFTA01930827.pdf
To: Jeffrey Epsteirteevacation©gmail.com]
From: Milken Institute
Sent: Tue 3/11/2014 11:38:33 AM
Subject: Milken Institute Monthly - March 2014
\‘' Upcoming Events …
P21
P22
D4
V15
D3
email
DataSet-10
EFTA01906575
EFTA01906575.pdf
To: jeevacation©gmail.comfjeevacation©gmail.com]
From: Blue Star Jets
Sent Fri 1/25/2013 4:40:39 PM
Subject: Superbowl Specials 2013
Title: Superbowl Specials 2013
…
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D4
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email
DataSet-10
EFTA01649231
EFTA01649231.pdf
From: "Rudnick, Joseph H. (NY) (FBI)"
To: NY-CT26 eat Muller Saoud Mohammed …
D6
D4
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email
DataSet-10
EFTA01750694
EFTA01750694.pdf
From: Office of Terje Rod-Larsen ja
Subject: IPI Regional Insights - July
Sent: Thursday, July 17, 2014 7:29:59 PM
INTERNATIONAL PEACE INSTITUTE
…
P22
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D8
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email
DataSet-10
EFTA02036308
EFTA02036308.pdf
To: jeevacationtisgmail.com[[email protected]]; Marc Dobe
Cc: Jeffrey Epsteinueevacation mail.com
on behalf of "G…
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D4
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D3