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P19: Communication Patterns ✕
V15: Financial Verification ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01589894
EFTA01589894.pdf
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
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V15
P19
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V16
financial record
DataSet-10
EFTA01589238
EFTA01589238.pdf
01/23/2008 15:43 FAX-NVSG LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
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V15
P19
D4
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V16
email
DataSet-10
EFTA01807380
EFTA01807380.pdf
From: Allan Wilson
Sent: Monday, January 9, 2017 11:48 AM
To: Myla Trestiza; philip baker; Admin
Cc: …
V15
P21
P24
P19
D3
email
DataSet-10
EFTA01462770
EFTA01462770.pdf
Subject: fyi'm sure u know [C]
From: Paul Morris ‹ >
Date: Mon, 10 Aug 2015 15:18:48 -0400
To: jeffrey E.
Classification: Confidential
To this point, the technology known as CRISP…
P21
V15
D3
P19
V13
unknown
DataSet-10
EFTA01324254
EFTA01324254.pdf
EFTA01324254
Statements
SDNYGM,355499
CONFIDENTIAL
EFTA_0032R 191
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V15
D4
V12
P19
D3