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P21: Financial Networks ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01735587
EFTA01735587.pdf
mercury films inc.
645a dupont street
toronto ontario m6g 1z4 canada
…
D4
V13
P21
email
DataSet-10
EFTA01745187
EFTA01745187.pdf
From: John Brockman INIMM
Sent: Wednesday, June 10, 2015 6:27 PM
To: Jeffrey E.
Cc: …
V16
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D6
P21
email
DataSet-10
EFTA01767013
EFTA01767013.pdf
From: The All-America Research Team
Sent: Tuesday, October 16, 2012 6:18 PM
To: [email protected]
Subject: …
P21
P24
V13
email
DataSet-10
EFTA02104614
EFTA02104614.pdf
To:
From: rancesca a
Sent Mon 6/9/2014 7:23:18 PM
Subject: Re: Jeffrey Epstein
ok shall i send a calendar invite?
Francesca Hall
The contents of this e-mail message and any attachments ar…
P21
V13
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D5
unknown
DataSet-10
EFTA01464295
EFTA01464295.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) Primary contact with re…
V15
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unknown
DataSet-10
EFTA01449195
EFTA01449195.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
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unknown
DataSet-10
EFTA01735597
EFTA01735597.pdf
mercury films inc.
645a dupont street
toronto ontario m6g 1z4 canada
…
D4
V13
P21
financial record
DataSet-10
EFTA01311924
EFTA01311924.pdf
X cingular
p Page:
Billing Cycle Date:
…
V15
P21
V13
P19
unknown
DataSet-10
EFTA01384735
EFTA01384735.pdf
HUBUS133 Alpha Group Capital
SECTION C - Individuals
Individuals: Full Documentary Evidence
For investors in Low or Medium Risk jurisdictions, non-documentary methods of verifying t…
P21
V9
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unknown
DataSet-10
EFTA01684040
EFTA01684040.pdf
SA/1C Rep SOD-NY-3027571
Type a Acquired B Acquired O Serial B Serial Title Summary Attachmere Stored Lou
1C 2 019-08-1 274 (U//FOUO) (U) - One ( Phys…
V13
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P21
email
DataSet-10
EFTA02073453
EFTA02073453.pdf
To: I
From: Lesley Groff
Sent: Wed 8/26/2015 5:16:34 PM
Subject: Fwd: Conf# 148076 from CarsCo, Inc
Sent from my iPhonc
Begin forwarded message:
Fro…
P18
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unknown
DataSet-10
EFTA01358845
EFTA01358845.pdf
Page 25
Address: 4 CENTRAL AVE
ALBANY. NY 12210-1334
SSN:
Confidence…
P23
V13
P21
unknown
DataSet-10
EFTA01620984
EFTA01620984.pdf
ii•
Platform: iMessage
1212 5333739
Timezone: UTC+0000
+1 (212) 533-3739 JI
Joi Ito
…
V13
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unknown
DataSet-10
EFTA01614064
EFTA01614064.pdf
Platform: iMessage Timezone: UTC+0000
• L
Lawrence
2018/10/14
Law…
P21
V15
D1
V13
unknown
DataSet-10
EFTA01480624
EFTA01480624.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
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D2
email
DataSet-10
EFTA01918797
EFTA01918797.pdf
To: Tyler Shears[saj
Cc: Jeffrey E tein'[email protected]]
From:
Sent Wed 6/11/2014 10.13:00 PM
Subject Re: NET site edits
Hi Tyler,
Let's pin down an article topic for…
V13
P21
V15
email
DataSet-10
EFTA01769165
EFTA01769165.pdf
From: Institutionalinvestor.com
Sent: Tuesday, June 5, 2012 4:41 PM
To: [email protected]
Subject: …
P21
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V13
unknown
DataSet-10
EFTA01453141
EFTA01453141.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
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unknown
DataSet-10
EFTA01480796
EFTA01480796.pdf
As the client sponsor, I understand that I am primarily Yes
responsible for protecting the firm's reputation from
inappropriate business relationships, as well as fro…
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D4
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V13
email
DataSet-10
EFTA01756518
EFTA01756518.pdf
From:
Sent: Thursday, November 7, 2013 3:17 AM
To: Ben Goertzel
Cc: jeffrey epstein
Subject: …
P21
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unknown
DataSet-10
EFTA01367099
EFTA01367099.pdf
Amendment #4 Page 670 of 868
Ile!tlf.ef Coefttelt
…
P21
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V9
V13
email
DataSet-10
EFTA02104563
EFTA02104563.pdf
To: Francesca Hall
From:
Sent Mon 6/9/2014 7:19:22 PM
Subject: Re: Jeffrey Epstein
Let's work on tomorrow. Jeffrey has a big meeting at 3:45 with several people. Tomorrow at l
may be better
…
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D5
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unknown
DataSet-10
EFTA02016276
EFTA02016276.pdf
A Genetic Cause for Multiple Sclerosis is Identified by Oxford University and funded by
Science Patron, Jeffrey Epstein
A recent study at Oxford University in England and published in the Annals of…
P21
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unknown
DataSet-10
EFTA01450070
EFTA01450070.pdf
Ri)1 Netting of Payments "Multiple Transaction Payment Netting" [will not apply for the purpose of
Section 2(c) of this Agreement.][will apply for the purpose of Section 2(c) of th…
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