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P23: Location Patterns ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
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email
DataSet-11
EFTA02334534
EFTA02334534.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Palm Beach
Thanks for the quick response. I do want you to make sure that Jerome is working
for us after his normal working ho…
P23
P22
V15
D3
D4
email
DataSet-11
EFTA02463495
EFTA02463495.pdf
From: jeffrey E.
Sent: Wednesday, May 11, 2016 5:22 PM
To: Richard Kahn
Subject: Re: Zorro R…
P23
D4
D3
V16
V15
email
DataSet-11
EFTA02460875
EFTA02460875.pdf
From: jeffrey E.
Sent: Wednesday, June 1, 2016 2:17 PM
To: bellaklein
Subject: Re: A…
P23
V10
D3
D4
V15
email
DataSet-11
EFTA02307398
EFTA02307398.pdf
From: Bella Klein
Sent: Friday, May 25, 2018 4:34 PM
To: Karyna Shuliak
Cc: …
V15
P23
P17
D4
D3
email
DataSet-11
EFTA02577118
EFTA02577118.pdf
From: jeffrey E.
Sent: Monday, June 18, 2018 11:55 PM
To: Richard Kahn
Subject: Re: …
D3
D4
P23
V15
email
DataSet-11
EFTA02319344
EFTA02319344.pdf
From: Tommy Bahama
Sent: Sunday, December 9, 2012 1:06 PM
To:
Subject: * New arrivals, free shipping and suave gifts for any guy *
…
P23
D4
V15
D3
email
DataSet-11
EFTA02657273
EFTA02657273.pdf
From: Richard Kahn <
Sent: Wednesday, May 23, 2018 12:57 PM
To: jeffrey E.
Subject: Fwd: …
P23
D4
D3
V15
D1
email
DataSet-11
EFTA02318697
EFTA02318697.pdf
From: Tommy Bahama
P23
D4
V15
D3
email
DataSet-11
EFTA02301968
EFTA02301968.pdf
From: Ralph Lauren Customer Assistance
Sent: Saturda Jul 9 2016 5:31 PM
To:
Subject: Your order 4647967935 at RalphLa…
P23
D4
D3
V15
email
DataSet-11
EFTA02703189
EFTA02703189.pdf
From: Richard Kahn
Sent: Monday, April 25, 2016 10:25 PM
To: Jeffrey Epstein
Subject: …
P23
D4
V15
P22
D3
unknown
DataSet-11
EFTA02686572
EFTA02686572.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-11
EFTA02677168
EFTA02677168.pdf
Wells Fargo Insurance Services USA. Inc.
330 Madison Avenue
…
V15
D4
P21
D3
P23
email
DataSet-11
EFTA02342194
EFTA02342194.pdf
From: Richard Kahn
Sent: Friday, May 1, 2015 6:28 PM
To: jeffrey E.
Subject: Fwd: Res…
V15
P23
D3
D4
D8
email
DataSet-11
EFTA02327096
EFTA02327096.pdf
From:
Sent: Tuesday, March 8, 2016 12:49 AM
To: Bella Klein
Subject: orders for JE
Hi Bella,
here are the onl…
P23
V15
V10
D3
D4
email
DataSet-11
EFTA02329396
EFTA02329396.pdf
From: bellaklein ‹ >
Subject: Re: orders for JE
Sent: Tuesday, March 8 2018 2:34:50 PM
To: Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you…
P23
V15
D4
V10
D3