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V16: Source Analysis ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
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DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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email
DataSet-10
EFTA02089341
EFTA02089341.pdf
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Jus…
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email
DataSet-10
EFTA02109639
EFTA02109639.pdf
To: Cecile de Jong
Cc: Ann Rodriquez
From: Lesley Groff
Sent: Fri 4/4/2014 6:55:26 PM
Subject: Re: Automatic reply: Hotel Reservations
yes, good dcal...A little back ground.…
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email
DataSet-10
EFTA01934239
EFTA01934239.pdf
To: Tyler Shears
From: Jeffrey Epstein
Sent Thur 2/13/2014 1:25:25 PM
Subject Re: this week
I'll check , but so far as I sent , not good results
On Thursday, February 13, 2014, …
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email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
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email
DataSet-10
EFTA01867052
EFTA01867052.pdf
To: emad hann
From: Jeffrey Epn
Sent Wed 6/1/2011 6:57:49 PM
Subject: Re: LSJ cottage #4
find out.
On Wed, Jun 1, 2011 at 8:24 PM, emad hanna wrote:
Pm sorry Jeffrey …
P23
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email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
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financial record
DataSet-10
EFTA01589410
EFTA01589410.pdf
Dec-17-2010 0 4:0 4 PM JPMorgan Chase 1/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga…
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unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
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email
DataSet-10
EFTA01916709
EFTA01916709.pdf
To: Jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 11:54:09 AM
Subject Re: phone call
had a cold. going to bed early.. tomorrow?
On Jul 21, 2014, at 3:0…
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financial record
DataSet-10
EFTA01591969
EFTA01591969.pdf
Jun-16-2010 03:30 PM JPMorgan Chase 1/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: …
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unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
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unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
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financial record
DataSet-10
EFTA01591723
EFTA01591723.pdf
Oct-20-2010 04:27 PM JPlvlorgan Chase
302-634-5955
1/7
JEFFREY E.
EPSTEIN
Memorandum
…
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email
DataSet-10
EFTA02083142
EFTA02083142.pdf
To:
From: Christopher Anderson
Sent Thur 3/5/2015 12:42:36 PM
Subject: Re: Jeffrey Epstein
Good morning. I was going to write you. I have not received a check. If it went
out Friday then…
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email
DataSet-10
EFTA02089463
EFTA02089463.pdf
To: Stephen Hanson[
Cc: Erin / personal / Peppe
From: Lesley Groff
Sent: Wed 12/3/2014 1:44:58 PM
Subject: Re: Jeffrey Epstein
Will do. I will call them again this morning. …
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unknown
DataSet-10
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
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unknown
DataSet-10
EFTA01392120
EFTA01392120.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
Thi…
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unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
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unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
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financial record
DataSet-10
EFTA01591837
EFTA01591837.pdf
Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9
Financial Trust Company, Inc.
Memorandum
To: …
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email
DataSet-10
EFTA02102271
EFTA02102271.pdf
To: Steve Alpert I
From: Lesley Groff
Sent Fri 7/11/2014 4:57:13 PM
Subject: Re: Biz Cards TODAY!
I have just been told that the word "quarter" has an "s" at the end! So it is:
6…
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financial record
DataSet-10
EFTA01591442
EFTA01591442.pdf
Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, J…
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