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P22: Recruitment Patterns ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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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…
V15
P23
P20
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email
DataSet-10
EFTA01301012
EFTA01301012.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 3/8/2011 8:31:44 PM
Subject:
Jeffrey and Ghislaine: Notes on New York's Oddes…
V15
P23
P17
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D4
unknown
DataSet-10
EFTA01594201
EFTA01594201.pdf
Due Diligence Report
Pot and Kettle
JP Morgan Chase
EFTA01594201
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morri…
P22
V14
D4
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V15
email
DataSet-10
EFTA01733444
EFTA01733444.pdf
From: Jeffrey Epstein
Sent: Frida , Jul 10, 2015 4:07 PM
To: • Richard Kahn
Subject: …
D6
P22
V15
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D4
email
DataSet-10
EFTA01905671
EFTA01905671.pdf
To: Richard Kahn
From: Jeffrey Epste
Sent Mon 2/25/2013 5:16:20 PM
Subject: Re: Donation
Leave it
On Monday, February 25, 2013, Richard Kahn wrote:
i never heard back from …
P21
D4
P23
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P22
unknown
DataSet-10
EFTA01405372
EFTA01405372.pdf
NAME SEARCHED: 3. Epstein & Co
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject…
P17
P23
V15
D4
P22
email
DataSet-10
EFTA01420757
EFTA01420757.pdf
Subject: Space startup Virgin Galactic reportedly prepares to go public
From: CFA Society New York SmartBrief
Date: Tue, 09 Jul 2019 10:04:17 -0400
To:
US regulators offer guidance on cryptoasset c…
P23
P21
P22
V15
D4
email
DataSet-10
EFTA01413579
EFTA01413579.pdf
Subject: Berdon LLP Presents: Climbing Rents, Big Leases Are Dominating New
York's Office Market. But How Long Can It Last?
From: Bisnow Long Island
Date: Wed, 17 Jul 2019 16:45:44 -0400
To:
Climbi…
P21
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V15
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P22
email
DataSet-10
EFTA02053620
EFTA02053620.pdf
To:
Cc:
From: Natalia Molotkova
Sent: Thur 4/14/2016 6:31:05 PM
Subject: Rail Europe Booking AGU [Incident:
Title: American Express ®
To: Karyna Shuliak
Subject: Rail Euro…
P18
P23
D4
V15
P22
email
DataSet-10
EFTA01743035
EFTA01743035.pdf
From: Lesley Groff
Subject: Fwd: Jackie in PA, NY & NJ!
Sent: Thursday, February 18, 2016 4:13:51 PM
To: Jefffrey Epstein
Sent from my iPhonc
Begin forwarded message:
…
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email
DataSet-10
EFTA02066840
EFTA02066840.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent Tue 12J1/2015 12:07:27 PM
Subject: Remy from Paris
Please sec below and advise...
Begin forwarded message:
…
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unknown
DataSet-10
EFTA01316801
EFTA01316801.pdf
Invoice Number: 1-664-41268
Invoice Date: Mar 15. 2004
…
P18
P23
V15
D4
P22
email
DataSet-10
EFTA01743009
EFTA01743009.pdf
Subject: Jackie in PA, NY & NJ!
From: "Jackie Madling"
Sent: Thursday, February 18, 2016 4:09:45 PM
To: [email protected]
May those who love …
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V15
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email
DataSet-10
EFTA02068252
EFTA02068252.pdf
To:
Cc:
From: Maison Brazet Paris
Sent Tue 12/1/2015 6:12:49 AM
Subject Fwd: New York and Paris
Dear Lesley,
I wrote several messages to =, but perhaps, she was not the right person to hel…
V15
D4
P23
P22
unknown
DataSet-10
EFTA01699583
EFTA01699583.pdf
EFTA01699583
/ ?9,2
c•
7 ?:sZ
C
…
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P22
V15
unknown
DataSet-10
EFTA01481838
EFTA01481838.pdf
Confidential Due Diligence Report
Due Diligence Report
DARREN INDYKE
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent…
V15
P23
D4
P18
P22
email
DataSet-10
EFTA01820635
EFTA01820635.pdf
To: Sultan Bin SulayernI
From: Jeffrey Epstein
Sent: Thur 11/19/2009 12:45:37 PM
Subject: Re:
good first step
On Thu, Nov 19, 2009 at 7:19 AM, Sultan Bin Sulaycm Ca
wrote:
Ro…
V15
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unknown
DataSet-10
EFTA01361574
EFTA01361574.pdf
Page 6
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claim…
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P22
law enforcement
DataSet-10
EFTA01301597
EFTA01301597.pdf
F1)1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D4
P23
P22
V15
unknown
DataSet-10
EFTA01656500
EFTA01656500.pdf
FinCEN I Financial Crimes Enforcement Network
United Saws Department dike rt.:gouty
…
V15
D6
P23
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D4
unknown
DataSet-10
EFTA01279874
EFTA01279874.pdf
FIFTH THIRD BANK
Collateral Appraisal Checklist
Borrower Name
Loan Number
Property Address
All loan documents in the file (appraisal, t…
P23
D4
V15
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D5
email
DataSet-10
EFTA01902720
EFTA01902720.pdf
To: Jeffrey [email protected]]
From: Richard Kahn
Sent Fri 2/22/2013 4:03:52 PM
Subject: Zorro Fiber & Phones
after three weeks of waiting for a breakdown of costs from …
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D4
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V13
email
DataSet-10
EFTA02004151
EFTA02004151.pdf
To: jeevacationagmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 10/26/2012 10:00:10 PM
Subject: October 24 update
24 October, 2012
Article
…
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email
DataSet-10
EFTA01773706
EFTA01773706.pdf
From: Jem Bendell on behalf of Jem Bendell
Sent: Thursday, September 22, 2016 11:19 AM
To: Jeffrey
Subject…
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