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P19: Communication Patterns ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02702942
EFTA02702942.pdf
From: Thomas Turrin
Sent: Tuesday, May 10, 2016 4:34 PM
To: Halperin, Alan 5; Jeffrey E.
Subject: …
V12
D4
P19
email
DataSet-11
EFTA02637680
EFTA02637680.pdf
From: Richard Kahn <
Sent: Thursday, June 14, 2018 8:45 PM
To: Jeffrey Epstein
Subject: …
D4
P19
V16
D1
V12
email
DataSet-11
EFTA02431988
EFTA02431988.pdf
To: jeevacationftmail.comijeevacationetgmail.com]
From: Jes Staley
Sent Sun 1/24/2010 4:22:38 PM
Subject: Re: Fwd: Fw: MONITORING PA DARLING WARNS US OVER WAR ON WALL STREET
You called it…
V15
D4
V12
D5
P19
email
DataSet-11
EFTA02488589
EFTA02488589.pdf
From: jeffrey E.
Sent: Sunday, March 25, 2018 11:42 PM
To: Richard Kahn
Subject: Re: Bar…
V16
V12
P19
V13
D4