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P21: Financial Networks ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02345858
EFTA02345858.pdf
From:
Sent: Thursday, May 12, 2016 6:39 PM
To: jeffrey E.
Subject: Re: Fwd: Transfer money
Going to check my ban…
V15
D3
P21
D1
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
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V16
P21
unknown
DataSet-11
EFTA02674239
EFTA02674239.pdf
LEON D. BLACK
TRUST-OWNED
SPLIT-DOLLAR LIFE
INSURANCE COVERAGES
…
P21
V15
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email
DataSet-11
EFTA02313740
EFTA02313740.pdf
From: 1
Sent: Sunday, February 17, 2019 8:51 PM
To: Karyna Shuliak
Subject: Re: Bin Enna…
V15
P21
D1
D4
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email
DataSet-11
EFTA02438978
EFTA02438978.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: David Stem
Sent Fri 10/23/2009 9:54:50 AM
We can do some powerful deals when partnering with China to co-invest abroad, but we need to
st…
P21
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D2
V15
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email
DataSet-11
EFTA02481684
EFTA02481684.pdf
From: Barrett, Paul S
Sent: Friday, October 30, 2015 3:53 PM
To: Jeffrey Epstein ([email protected])
Cc: …
V15
P21
D3
D5
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email
DataSet-11
EFTA02409667
EFTA02409667.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Cynthia Reed
Sent: Thur 7/15/2010 9:54:34 PM
Subject: Life Settlement Investments (Ja…
P21
D7
V15
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email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
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unknown
DataSet-11
EFTA02707619
EFTA02707619.pdf
Summary of Coverage
Individual Life Insurance Coverage-on Leon Black-
• Split-Dollar Entit…
V15
P21
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email
DataSet-11
EFTA02313195
EFTA02313195.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 12:07 PM
To: Alex Peto
Cc: …
V15
D1
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email
DataSet-11
EFTA02254906
EFTA02254906.pdf
To:
From:
Sent n 9:12:08 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
Did your order arrive!?
Sent from my iPhone
On Aug 7, 2018, at 10:54 AM, Kathy Ruemmler …
P18
V15
P21
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email
DataSet-11
EFTA02710272
EFTA02710272.pdf
From: Richard Kahn <
Sent: Friday, May 29, 2015 3:56 PM
To: jeffrey E.
Subject: r…
P21
V15
D4
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unknown
DataSet-11
EFTA02713714
EFTA02713714.pdf
MIDDLE EAST
ECONOMICS FOCUS !
CM;
Five reasons why we're upbeat on the outlook for Morocco
• After a difficult few years,…
V15
D4
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unknown
DataSet-11
EFTA02409670
EFTA02409670.pdf
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance policies on over 4,000 lives for a total of
approximately S18 billion o…
P21
D7
V15
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email
DataSet-11
EFTA02312568
EFTA02312568.pdf
From: Karyna Shuliak
Sent: Monday, February 18, 2019 5:39 PM
To: Jeffrey
Subject: Fwd…
V15
P21
D1
D3
V16
email
DataSet-11
EFTA02584421
EFTA02584421.pdf
From: Richard Kahn <
Sent: Thursday, May 29, 2014 4:30 PM
To: Jeffrey E.
Subject: …
V15
D1
P21
P20
D3
email
DataSet-11
EFTA02313794
EFTA02313794.pdf
From: Karyna Shuliak
Sent: Wednesday, February 20, 2019 7:09 PM
To: Alex Peto
Cc: …
V15
P21
D1
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V16
email
DataSet-11
EFTA02500395
EFTA02500395.pdf
From: Lesley Groff
Sent: Wednesday, May 27, 2015 5:10 PM
To: Rich Kahn; jeffrey E.
Cc: …
P21
V15
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unknown
DataSet-11
EFTA02726077
EFTA02726077.pdf
Money as a Social Contract
Lecture 2—Transcript
Lot me begin this lecture by telling you this story of how I came to own the
…
P22
V15
P21
D1
D3
email
DataSet-11
EFTA02255065
EFTA02255065.pdf
To:
From: Kathy Ruemmler
Sent Fri 8/10/2018 10:33:52 PM
Subject Re: mytheresa.com: confirmation of receipt us11388989
No, but I wonder if it got caught up in customs? I ordered something else fr…
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V15
P21
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unknown
DataSet-11
EFTA02702625
EFTA02702625.pdf
J.P. Morgan Global Asset Allocation
…
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D4
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email
DataSet-11
EFTA02373673
EFTA02373673.pdf
From: Valeria Chomsky
Sent: Saturday, September 30, 2017 12:23 PM
To: Jeffrey E.
Subject: …
V15
P23
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email
DataSet-11
EFTA02254455
EFTA02254455.pdf
To: Lesley Grojill
From: Kathy Rue
Sent Tue 8/14/2018 2:23:25 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
No, nothing! So weird.
On Aug 14, 2018, at 10:17 A…
P18
V15
P21
D3
D1
email
DataSet-11
EFTA02640664
EFTA02640664.pdf
From:
Sent: Friday, August 4, 2017 1:53 AM
To: Jeffrey Epstein
Subject: so far
Ideas for …
D1
V15
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D6
P21