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V13: Physical Evidence ✕
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email
DataSet-10
EFTA02071781
EFTA02071781.pdf
To: Merwin Dela
Cc: Jojo fontanilla
From: Richard Kahn
Sent Thur 9/24/2015 7:50:16 PM
Subject: Fwd: We're ready for you.
attached is receipt for apple watch we ordered for …
P22
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email
DataSet-10
EFTA01826147
EFTA01826147.pdf
To:
From: Jeffrey Epstein
Sent Thur 10/30/2008 1:00:02 AM
YOUR message -we are seeing the "violence of creation".. the birth of a new system- like all
births is painful and frankly, --ugly. …
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email
DataSet-10
EFTA02087826
EFTA02087826.pdf
To:
From:
Sent Sun 12/21/2014 7:20:18 PM
Subject: Re: att
Next plan charges less monthly, 2 years - cost of the phone cheaper.
Your call..
Thank you,
Bella
On Dec 21, 2014, at 1 1:54 AM …
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unknown
DataSet-10
EFTA01581746
EFTA01581746.pdf
Execution Copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
…
V15
D6
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D1
email
DataSet-10
EFTA02081792
EFTA02081792.pdf
To:
Fran: ns op er n erson
Sent Sun 3/29/2015 11:08:05 PM
Subject Re: Jeffrey Epstein
On Mar 5, 2015, at 8:03 AM, wrote:
OH MY! yes, that soun…
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unknown
DataSet-10
EFTA02065312
EFTA02065312.pdf
Fran: James I personal genius
Sent Wed 12/16/2015 3:27:02 PM
Subject Re: Password question on (phone
Add it as an outlook.com (not an exchange account) address and give it some time -- it will h…
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unknown
DataSet-10
EFTA01355675
EFTA01355675.pdf
Joint Account Supplement to Option
Deutsche Bank Alex. Brown
Account A…
P23
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unknown
DataSet-10
EFTA01368145
EFTA01368145.pdf
ISDA Uncleared
Southern
Margin Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosu…
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unknown
DataSet-10
EFTA01363495
EFTA01363495.pdf
- comments made on research for all parties. Please review and edit where
necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found
under…
P22
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unknown
DataSet-10
EFTA01618074
EFTA01618074.pdf
Platform: iMessage Timezone: UTC+0000
• 1212 5333739
+1 (212) 533-3739
2019/05/25
I don't really have pla…
V13
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unknown
DataSet-10
EFTA01338918
EFTA01338918.pdf
Individual Charges
tottw.sprintpcs.com
…
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D5
email
DataSet-10
EFTA02087715
EFTA02087715.pdf
To: Bella Klein
From:
Sent Sun 12/21/2014 4:54:25 PM
Subject Re: att
HI Bella...I am just now sitting down to order my phone and i am at a question that asks:
-Replace a phone on my account wi…
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email
DataSet-10
EFTA02117250
EFTA02117250.pdf
To: Lesley Groffli
From: Joseph Thak
Sent Thur 1/9/2014 10:47:17 PM
Subject: Re: Jeffrey Epstein-Invoice?
Thanks, Lesley - records arc secure but the laptop was out of commiss…
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D1
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
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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…
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unknown
DataSet-10
EFTA01339156
EFTA01339156.pdf
dawns Rectum Saw BM Period MN Date Papa
JOSEPH ALVAREZ 01039I…
D4
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D5
unknown
DataSet-10
EFTA01317056
EFTA01317056.pdf
Invoice Number: 1.991.35631
Invoice Date: . Sep 0 1004
…
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unknown
DataSet-10
EFTA01342682
EFTA01342682.pdf
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of s…
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unknown
DataSet-10
EFTA01339352
EFTA01339352.pdf
Customer Account Mintier Bill Period Bill Daie PPP
JOSEPH AWARE? …
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D5
email
DataSet-10
EFTA02055430
EFTA02055430.pdf
To:
From:
Sent: Fri 3/18/2016 4:42:35 PM
Subject: Re: 2016, AND WHAT IS GOING AWAY
I agree ...all 10 of these arc going away...will not learn "joined handwriting" I am going to
sign him up for a k…
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D6
unknown
DataSet-10
EFTA01356566
EFTA01356566.pdf
Monthly Reverse Solicitation Review
On a monthly basis on or about the 15th of each month, review "inflow" transactions above $1M from
identified EEA accounts (non-Germany) to confir…
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unknown
DataSet-10
EFTA01338989
EFTA01338989.pdf
Coln Account Nunter Bill Pesiod Bill Dale Pap
JOSEPH ALVAREZ …
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unknown
DataSet-10
EFTA01702511
EFTA01702511.pdf
kJ,/ p ea 0-4-4-C1
EFTA01702511
SEP-18-2007 08:56 AM WOLF CAMERA P.03 •
…
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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) …
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