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V15: Financial Verification ✕
D3: Narrative Frame ✕
V13: Physical Evidence ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02312536
EFTA02312536.pdf
SNHome
Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
email
DataSet-11
EFTA02472889
EFTA02472889.pdf
From: jeffrey E.
Sent: Saturday, January 30, 2016 2:08 PM
To: 6eris K0B Cepreii
Subject: …
P17
P24
V13
V15
D3
email
DataSet-11
EFTA02531266
EFTA02531266.pdf
From: Jeffrey Epstein
Sent: Sunday, August 1, 2010 4:02 AM
To: VENI VIDI VICI MODELS
Subject: …
V15
D3
P22
V13
D6
email
DataSet-11
EFTA02602405
EFTA02602405.pdf
From: Miroslav Lajcak <
Sent: Tuesday, July 24, 2018 10:25 PM
To: jeffrey E.
Subject: Re:…
P18
P23
V15
D3
V13
email
DataSet-11
EFTA02603587
EFTA02603587.pdf
From: jeffrey E.
Sent: Friday, July 20, 2018 3:00 PM
To: Miroslav Lajcak
Subject: …
P18
P23
V15
D3
V13
email
DataSet-11
EFTA02604049
EFTA02604049.pdf
From: jeffrey E.
Sent: Tuesday, July 24, 2018 6:55 PM
To: Miroslav Lajcak
Subject: R…
P18
P23
V15
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unknown
DataSet-11
EFTA02311396
EFTA02311396.pdf
Page 1 of 3
SNHome
Acknowledgement
Order Number i Date Ordered …
P23
V15
D3
D1
V13
email
DataSet-11
EFTA02472825
EFTA02472825.pdf
From: Vincenzo lozzo
Sent: Saturday, January 30, 2016 1:28 PM
To: Jeffrey E.
Subject: …
P17
V13
P24
V15
D3
unknown
DataSet-11
EFTA02725909
EFTA02725909.pdf
NYC Bitcoin Exchange
The First NYDFS Regulated Bitcoin Exchange
EIFTA_R1_03213475
EFTA02725909
Proble…
V15
D3
P20
D1
V13
email
DataSet-11
EFTA02601573
EFTA02601573.pdf
From: jeffrey E.
Sent: Tuesday, July 24, 2018 7:45 PM
To: Miroslav Lajcak
Subject: R…
P18
P23
V15
D3
V13
unknown
DataSet-11
EFTA02311405
EFTA02311405.pdf
Page 1 of 3
SNHome
Acknowledgement
Order Number i Date Ordered …
P23
V15
D3
D1
V13
email
DataSet-11
EFTA02601170
EFTA02601170.pdf
From: Miroslav Lajcak
Sent: Sunday, July 29,
To: jeffrey E.
Subject: Re: Vacation
Got …
P18
P23
V15
D3
V13
email
DataSet-11
EFTA02574787
EFTA02574787.pdf
From: Lvjet
Sent: Friday, September 6, 2013 5:14 PM
To: [email protected];
Subject: G…
P18
V15
V13
P20
D3
email
DataSet-11
EFTA02455520
EFTA02455520.pdf
From: Deepak Chopra
Sent: Monday, August 1, 2016 12:29 PM
To: Jeff Epstein
Subject: F…
D6
P22
V13
V15
D3