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V12: Witness Consistency ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
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D6
P18
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financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1…
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financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1
AVILOOP LLC
301 …
V15
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D1
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financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
…
P18
D6
P22
V11
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email
DataSet-10
EFTA02055633
EFTA02055633.pdf
To:
Cc: Janusz Banasiak
Rodri
Avdiu
From:
Sent: Wed 4/13/2016 2:20:14 PM
Subject: Re: Itinerary INCL TICKETNO for 21APR16
Received thanks.
Sent from my iPhone
On Apr 13…
P18
V11
D6
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D4
email
DataSet-10
EFTA01748851
EFTA01748851.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: Re:
Sent Saturday, November 15, 2014 10:11:27 PM
Your advisor seems to be in the past, a U.S. Born Aircraft doesn't need a …
P18
V15
D6
V12
financial record
DataSet-10
EFTA01577353
EFTA01577353.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 30, 2013 through April 30, 2013
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY…
V15
V12
D6
D1
P18
email
DataSet-10
EFTA01874276
EFTA01874276.pdf
To: Nadia
From: Jeffrey pstein
Sent: Thur 8/9/2012 2:13:30 PM
Subject: Re:
I yes trying hard gets the job done. I have told you how i think it gets done , but you don't
believe me. fair en…
P18
D6
V12
P17
email
DataSet-10
EFTA02058398
EFTA02058398.pdf
To:
From:
Sent: Mon 3/7/2016 4:42:29 PM
Subject: Re: Itinerary INCL TICKETNO fo 11MAR16
Thank you
I'll let you know today before 5pm
:)
Sent from Yahoo Mail for iPhonc
On Mo…
P18
V11
D6
V12
D4
email
DataSet-10
EFTA01776045
EFTA01776045.pdf
From: David Stern
P18
V12
D6
financial record
DataSet-10
EFTA01577318
EFTA01577318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
November 01, 2012 through November 30, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
/100656217156/
AVILOOP LLC
301 E 66TH S…
V15
V12
P18
D6
D1
unknown
DataSet-10
EFTA01714051
EFTA01714051.pdf
julAsceiiii,
EFTA01714051
1
2
•
•
DRAFT rorno…
P23
D6
D1
V12
P18
email
DataSet-10
EFTA01747538
EFTA01747538.pdf
Subject: JNS: Amid nuclear talks, Iran forges ahead with Mideast power play
From: JNS News
To:
Sent: Wednesday, April 1, 2015 6:46:25 PM
…
P18
D3
D6
D1
V12
unknown
DataSet-10
EFTA01687615
EFTA01687615.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Northeast Regional Office
U.S. C…
V13
D6
P18
V9
V12
unknown
DataSet-10
EFTA01326828
EFTA01326828.pdf
TELEGRAPHIC MESSAGE
NAME OF AGENCY PRECEDENCE SECURITY CLASSIFICATION
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUT…
P18
V9
V15
D6
V12
flight record
DataSet-10
EFTA02060908
EFTA02060908.pdf
To:
From:
Sent Wed 1/27/2016 4:55:45 PM
Subject Re: Arthur Tickets
OK!! got it!! this is perfect! Will get back to you tomorrow with details!
On Jan 27, 2016, at 8:52 AM, Studio …
P18
V15
V12
D6
email
DataSet-10
EFTA01957301
EFTA01957301.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 8/30/2013 3:32:37 PM
Subject: August 30 update
30 August, 2013
Article 1.
The Economist
…
D6
P22
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V12
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unknown
DataSet-10
EFTA01682370
EFTA01682370.pdf
DATE NUMBER REGISTERED TO : TIME OUT/IN
9/3/2005 10:37A OUT
9/3/2005 10:40A OUT
9/3/2005 …
P18
D6
P23
V12
P20
email
DataSet-10
EFTA01751722
EFTA01751722.pdf
From: Sultan Bin Sulayem
Sent Thursday, April 3, 2014 8:24:35 PM
To: Jeffrey Epstein cjeevacation©gmail.com>
http://m.thenational.ae/
Embattled Nu Skin China to embark on massive corpor…
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V12
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unknown
DataSet-10
EFTA01368195
EFTA01368195.pdf
Page 22 of 32
"He said. 'I'd like to bring you,- Mr. Dershowitz said.
By any measure, Mr. Dershowitz had led an interesting life. At 28, after clerking for a Supreme Courtjustice. Mr…
D6
V14
P18
P22
V12
email
DataSet-10
EFTA02058424
EFTA02058424.pdf
To:
From: Lesley Groff
Sent: Mon 3/7/2016 4:47:25 PM
Subject: Re: Itinerary INCL TICKETNO for 11MAR16
super thanks
On Mar 7, 2016, at 11:42 AM, > w…
P18
V11
D6
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D4
legal filing
DataSet-10
EFTA01734187
EFTA01734187.pdf
Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 1 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GUIFFRE,
…
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D6
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P18
email
DataSet-10
EFTA02077018
EFTA02077018.pdf
To:
From:
Sent: Mon 6/22/2015 2:39:08 PM
Subject: RE: What will you do with your bags? (Rec. Loc #GIAWXM)
Dear Lesley, thank you so much for taking care of all this... I was about to write you…
P18
V11
D6
D4
V12