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P21: Financial Networks ✕
D2: Accountability Shift ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02681753
EFTA02681753.pdf
Osborne/Burda Investment Vehicle
In order to take best advantage of the investing opportunities in the internet/social media sector, we
have decided to establish a Guernsey based company. The rationa…
P21
D2
D6
email
DataSet-11
EFTA02235737
EFTA02235737.pdf
To: Lesley Groffa Richard Kahn
From: Jeffrey E.
Sent: Thur 1/18/2018 10:04:01 PM
Subject: Re: Russell Hernandez
pay
On Thu, Jan 18, 2018 at 4:59 PM…
D6
D2
P21
email
DataSet-11
EFTA02366701
EFTA02366701.pdf
From: Barry J. Cohen
Sent: Wednesday, September 20, 2017 7:38 PM
To: Jeffrey E.
Cc: …
D2
D1
D4
P21
email
DataSet-11
EFTA02723593
EFTA02723593.pdf
To: jeevacation©gmaitconteevacationellgmail.cont Jeffrey Epsteinbeevacation©gmail corn]
From: Fenn, Patrick
Sent Mon 1/13/2014 1:52:09 PM
Subject: Re:
I'm not looking at the TR…
P21
D5
D2
email
DataSet-11
EFTA02437020
EFTA02437020.pdf
To: Jeffrey Epstein[jeevacation©gmail.corn]
From: David Stern
Sent: Mon 9/14/2009 5:34:38 PM
Subject: Re: Scholz
not safe, but no problem, its done now.
On 14 Sep 2009, at 18:2…
D2
P21
P23