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P23: Location Patterns ✕
D5: Procedural Violations ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
…
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email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
P21
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financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
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email
DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn]
From: Jeffrey Epstein
Sent: Fri 5/31/2013 6:56:59 AM
Subject: Re:
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky wrote…
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email
DataSet-10
EFTA01926353
EFTA01926353.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent Fri 4/25/2014 3:21:22 AM
Subject Re: FW:
appendizx 2 is the onlhy thig that matters net return to investros. marginal , and quite low.
bu…
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unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
P21
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V11
unknown
DataSet-10
EFTA01374898
EFTA01374898.pdf
SRLP102 Alpha Group Capital
A broad range of risk factors could cause the Skis Funds to fail to meet their investment objectives,
and there can be no assurance that the Siris Fun…
D5
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email
DataSet-10
EFTA01906226
EFTA01906226.pdf
To: McCaffrey, Carlyn[
From: Jeffrey Epstein
Sent Thur 1/31/2013 9:50:23 PM
Subject Re: FW: Re:
ok, however nystate follows most definitions from federal , talk tomorrrw , sorry to t…
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unknown
DataSet-10
EFTA01315537
EFTA01315537.pdf
Invoice No: 7-67146283
Invoice Date: Aug 09. 1999
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email
DataSet-10
EFTA01463339
EFTA01463339.pdf
Subject: Fw: Account opening information (I]
From: Amanda Kirby <
Date: Tue, 02 Jul 2013 14:21:16 -0400
To: Paul Morris <
Classification: For internal use only
Paul -- Update on the below.
As Jea…
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D1
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financial record
DataSet-10
EFTA01314600
EFTA01314600.pdf
Invoice No: 5-540-83798
Invoice Date: Jul 24. 2000
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email
DataSet-10
EFTA02013483
EFTA02013483.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Steven Sinofsky
Sent: Sun 4/7/2013 3:23:31 AM
Subject: Re:
I agree.
Thank you.
Sent from Win…
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email
DataSet-10
EFTA01798076
EFTA01798076.pdf
From: The Duke
Sent: Monday, February 28, 2011 3:29 PM
To: Jeffrey Epstein
Subject: R…
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D4
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financial record
DataSet-10
EFTA01296643
EFTA01296643.pdf
Deutsche Bank Account Deposits Transactions
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financial record
DataSet-10
EFTA01315041
EFTA01315041.pdf
Invoice Number: 5-854-66747
Invoice Date: Jun 25.2001
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unknown
DataSet-10
EFTA01318185
EFTA01318185.pdf
Invoice Number: 4-634-94463
Invoice Date: Mar 24. 2003
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unknown
DataSet-10
EFTA01292100
EFTA01292100.pdf
o §
NM 1
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financial record
DataSet-10
EFTA01319421
EFTA01319421.pdf
Invoice Number: 7-120-55616
Invoice Date: Aug 01. 2001
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financial record
DataSet-10
EFTA01314812
EFTA01314812.pdf
Invoice Number: 5-710-15951
Invoice Date: Jan 29, 2001
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email
DataSet-10
EFTA01463136
EFTA01463136.pdf
Subject: RE: Account openin information
From: Jeanne Brennan
Date: Wed, 20 Mar 2013 11:28:22 -0400
To: Paul Morris
Cc: Harry Beller
Paul,
Can you update us to where you are in the account opening p…
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unknown
DataSet-10
EFTA01299483
EFTA01299483.pdf
RPTID: K8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 10/01/2015 …
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