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D4: Geographic Coordination ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
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financial record
DataSet-10
EFTA01522518
EFTA01522518.pdf
For the Period I/1/14 to 1/31/14
Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
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financial record
DataSet-10
EFTA01489748
EFTA01489748.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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unknown
DataSet-10
EFTA01523585
EFTA01523585.pdf
For the Period 4/1/11 to 4/30/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
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email
DataSet-10
EFTA01821618
EFTA01821618.pdf
To: Ssulayem
From: Jeffrey Epstein
Sent: Mon 11/9/2009 11:21:44 AM
Subject: Re:
he is really clever
On Mon, Nov 9, 2009 at 6:09 AM, Ssulaycm wrot…
D4
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financial record
DataSet-10
EFTA01509808
EFTA01509808.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
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financial record
DataSet-10
EFTA01285949
EFTA01285949.pdf
Deutsche Bank
Deutsche Bank Must Co. .Americas
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unknown
DataSet-10
EFTA01485525
EFTA01485525.pdf
J.P. Morgan
JEFFREY EPSTEIN
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financial record
DataSet-10
EFTA01485973
EFTA01485973.pdf
sr. . 'teed, For the Period 8/1/12 to 8/31/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
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unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
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financial record
DataSet-10
EFTA01509927
EFTA01509927.pdf
J.P. Morgan
For the Period I I/1/10 to I I…
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unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
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unknown
DataSet-10
EFTA01321159
EFTA01321159.pdf
EFTA01321159
Statements
SDNYG,00351304
CONFIDENTIAL
EFT,00223996
…
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unknown
DataSet-10
EFTA01485510
EFTA01485510.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT.
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unknown
DataSet-10
EFTA01525601
EFTA01525601.pdf
CHASE 0 September 01, 2015 through September 30, 2015
JP/Megan Chase Bank, N A.
P 0 …
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unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
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unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
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unknown
DataSet-10
EFTA01485539
EFTA01485539.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT. O79961001
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legal filing
DataSet-10
EFTA01368193
EFTA01368193.pdf
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's p…
D6
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email
DataSet-10
EFTA02055633
EFTA02055633.pdf
To:
Cc: Janusz Banasiak
Rodri
Avdiu
From:
Sent: Wed 4/13/2016 2:20:14 PM
Subject: Re: Itinerary INCL TICKETNO for 21APR16
Received thanks.
Sent from my iPhone
On Apr 13…
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unknown
DataSet-10
EFTA01367234
EFTA01367234.pdf
Amendment #4 Page 805 of 868
lehle cootten
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financial record
DataSet-10
EFTA01504027
EFTA01504027.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
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unknown
DataSet-10
EFTA01324760
EFTA01324760.pdf
Statements
SDNYGI,00356099
CONFIDENTIAL
EFT,00228791
EFTA01324760
…
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unknown
DataSet-10
EFTA01492227
EFTA01492227.pdf
For the Period 5/1/11 to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
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D6