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D6: Institutional Capture ✕
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email
DataSet-10
EFTA01656879
EFTA01656879.pdf
From: . (OTD) (FBI)" < >
To: aba(FBD" (NY) (FBI)"
Subject: Re: Maxwell Audi…
D6
V10
P17
V11
V13
email
DataSet-10
EFTA01820568
EFTA01820568.pdf
To: Mare hauser i
From: Jeffrey Epstein
Sent Fri 10/23/2009 10:42:18 AM
Subject: Re: update
got it
On Fri, Oct 23, 2009 at 6:33 AM, mart hauser < …
V11
D6
P18
V13
unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
V15
D6
V11
V13
D1
email
DataSet-10
EFTA02055232
EFTA02055232.pdf
To:
From: Bebe Avdlu
Sent Mon 4/11/2018 1:18:31 PM
Subject: Fwd: New York/Boston
Hey M!
Hope you are able to go fishing today!
Question, does this mean set up a conference call be…
D4
P17
V13
V11
D6
email
DataSet-10
EFTA01800803
EFTA01800803.pdf
From:
Sent: Sunday, April 27, 2014 9:23 PM
To: Jeffrey Epstein
Subject: a strikingly accurate way to measure hu…
P22
V13
P24
V11
D6
email
DataSet-10
EFTA01807945
EFTA01807945.pdf
From: MY Te Manu
Sent: Tuesday, May 31, 2016 6:08 PM
To: [email protected]
Cc: …
P18
V11
D6
V13
P22