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P19: Communication Patterns ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02477995
EFTA02477995.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:19 PM
To: Jeffrey epstein
Subject: …
V15
D6
P22
P19
V12
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
EFTA02403713
EFTA02403713.pdf
From: Richard Kahn
Sent: Monday, November 6, 2017 9:19 PM
To: Jeffrey E.
Subject: Fwd: Tr…
P21
V15
D1
P19
V12
email
DataSet-11
EFTA02519455
EFTA02519455.pdf
From: Nikolai Alfsen
Sent: Thursda Se tem g ei- 19 2013 11:43 AM
To:
Cc: [email protected]
Subject: …
V15
V12
D6
P19
D1
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
EFTA02575537
EFTA02575537.pdf
From:
Sent: Wednesday, September 18, 2013 2:19 AM
To: Nikolai Alfsen
Cc: [email protected];
Subject: …
V12
D6
V15
P19
D1