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D6: Institutional Capture ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
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financial record
DataSet-11
EFTA02728999
EFTA02728999.pdf
VOA STATEMENT HISTORY
nJan. 18 20054.11:20MbR h. 32 E 1
GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000
HOUSEHOLD ACCOUN…
V15
D6
V12
P20
email
DataSet-11
EFTA02596210
EFTA02596210.pdf
From: jeffrey E.
Sent: Saturday, November 15, 2014 9:50 PM
To: Alireza Ittihadieh
Seller wants us to inde…
V15
P18
D6
V12
email
DataSet-11
EFTA02659712
EFTA02659712.pdf
From: jeffrey E.
Sent: Thursday, February 16, 2017 2:01 AM
To: Jeffrey Epstein
Subject: …
P21
V15
V12
D6
D1
email
DataSet-11
EFTA02477995
EFTA02477995.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:19 PM
To: Jeffrey epstein
Subject: …
V15
D6
P22
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email
DataSet-11
EFTA02434879
EFTA02434879.pdf
To: Jeffrey Epstein[[email protected]]
From: Ssulayem
Sent: Mon 11/9/2009 11:09:24 AM
FYI
This extract from a speach by Shaikh Mohammed this morning at a finacial forum
The global…
D4
V12
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D6
email
DataSet-11
EFTA02486445
EFTA02486445.pdf
From: jeffrey E.
Sent: Tuesday, September 29, 2015 6:39 PM
To: Melanie Spinella
jeffrey
Brad Wechsler is …
D6
V15
V12
email
DataSet-11
EFTA02547654
EFTA02547654.pdf
From: Lawrence Krauss
Sent: Thursday, December 14, 2017 10:O0 PM
To: Peter Aldhous
Cc: …
P22
V15
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D6
V12
financial record
DataSet-11
EFTA02676132
EFTA02676132.pdf
Aircraft
.1. WORK
…
P18
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V12
D6
email
DataSet-11
EFTA02465071
EFTA02465071.pdf
From: jeffrey E.
Sent: Thursday, April 28, 2016 11:56 AM
To: Melanie Spinella
Lets start. =AO I am aware tha…
V15
D6
P22
P19
V12
email
DataSet-11
EFTA02659774
EFTA02659774.pdf
From: jeffrey E.
Sent: Thursday, February 16, 2017 3:28 PM
To: Jeffrey Epstein
n June and then again Sept, w…
P21
V15
D6
D1
V12
email
DataSet-11
EFTA02568449
EFTA02568449.pdf
From: Nikolai Alfsen < >
Sent: Wednesday, April 10, 2013 9:26 AM
To: ip-sip-fs-9d-b-div…
V15
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P23
D6
unknown
DataSet-11
EFTA02710571
EFTA02710571.pdf
TRANSITION TO ONLINE BANKING
GOAL: Implement structured internal control process over banking function that improves operational
efficiencies.
Online banking system provides framework for control env…
V15
P21
V12
D6
D3
email
DataSet-11
EFTA02503266
EFTA02503266.pdf
From: Heather Gray
Sent: Friday, May 1, 2015 6:47 PM
To: Jeffrey Epstein
Cc: …
V15
D6
V12
email
DataSet-11
EFTA02459990
EFTA02459990.pdf
From: Heather Gray
Sent: Tuesday, June 21, 2016 7:42 PM
To: Jeffrey Epstein ([email protected])
Subject: …
V15
V12
D6
P22
unknown
DataSet-11
EFTA02444260
EFTA02444260.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
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P18
D6
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email
DataSet-11
EFTA02368582
EFTA02368582.pdf
From: aziza alahmadi
Sent: Thursday, August 25, 2016 4:37 PM
To: jeffrey E.
Cc: …
V15
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D6
P17
V12
email
DataSet-11
EFTA02642086
EFTA02642086.pdf
From:
Sent: Monday, July 24, 2017 11:32 PM
To: Jeffrey E.
Subject: Re:
Thank You Jeffrey !!!
T=ank You so …
P22
D3
V12
D6
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email
DataSet-11
EFTA02326901
EFTA02326901.pdf
From: PayPal
Sent: Saturday, January 13, 2018 3:13 AM
To:
Subject: your December account statement is availabl…
V15
V12
D4
D1
D6
email
DataSet-11
EFTA02513935
EFTA02513935.pdf
From: jeffrey E.
Sent: Wednesday, January 21, 2015 7:01 PM
To: Gmax
Since =E was charged in 2…
D6
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unknown
DataSet-11
EFTA02729108
EFTA02729108.pdf
0 BELLSOUTH
Subpoena Compliance
PO …
D6
V9
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P23
V12
email
DataSet-11
EFTA02454886
EFTA02454886.pdf
From: jeffrey E.
Sent: Thursday, August 25, 2016 3:32 PM
To: aziza alahmadi; Terje Rod-Larsen
Subject: …
V15
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P17
V12
email
DataSet-11
EFTA02325751
EFTA02325751.pdf
From: Karyna Shuliak
Sent: Wednesda January 11, 2017 5:43 PM
To:
Subject: Re: Grand Hyatt Tokyo - Confirmation - KARYN…
P23
V10
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email
DataSet-11
EFTA02520491
EFTA02520491.pdf
From: Lawrence Krauss <
Sent: Tuesday, February 27, 2018 2:34 PM
To: jeffrey E.
Subject: …
D3
D6
V15
V12
email
DataSet-11
EFTA02548129
EFTA02548129.pdf
From: jeffrey E.
Sent: Thursday, December 14, 2017 10:10 PM
To: Lawrence Krauss
Subject: …
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V12