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D4: Geographic Coordination ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
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email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
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unknown
DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
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financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
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financial record
DataSet-10
EFTA01483076
EFTA01483076.pdf
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN …
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email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
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unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
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unknown
DataSet-10
EFTA01389129
EFTA01389129.pdf
KYC flint Page 12 of 22
One sheet must be established for EACH INDIVIDU…
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unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
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unknown
DataSet-10
EFTA01390870
EFTA01390870.pdf
GLDUS113 Cliff 'Nig
Section 9: Cedar Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
-Offshore Fund Rules) may …
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unknown
DataSet-10
EFTA01411758
EFTA01411758.pdf
Bank Home Disclosures
Welcome Reports
Wire money
Wire money via template
Wire money via multiple
templates
Import wires / Manage file
formats
Approve wires
View completed wires
Manage wire templates
A…
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
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unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
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email
DataSet-10
EFTA01804303
EFTA01804303.pdf
From: Peter Mandelson <
Sent: Sunday, March 20, 2011 1:35 PM
To: [email protected]'
Subject: …
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unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
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financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
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unknown
DataSet-10
EFTA01463353
EFTA01463353.pdf
EFTA01463353
W-9
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Form
(Rev. December 2011)
Department of the Treasury
Internal Revenue…
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email
DataSet-10
EFTA02109639
EFTA02109639.pdf
To: Cecile de Jong
Cc: Ann Rodriquez
From: Lesley Groff
Sent: Fri 4/4/2014 6:55:26 PM
Subject: Re: Automatic reply: Hotel Reservations
yes, good dcal...A little back ground.…
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
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financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
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unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
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financial record
DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
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