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V15: Financial Verification ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
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financial record
DataSet-11
EFTA02728999
EFTA02728999.pdf
VOA STATEMENT HISTORY
nJan. 18 20054.11:20MbR h. 32 E 1
GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000
HOUSEHOLD ACCOUN…
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email
DataSet-11
EFTA02723318
EFTA02723318.pdf
To: [email protected]]
From: Office of Terje Rod-Larsen
Sent: Wed 2/22/2012 10:44:38 PM
Subject: February 22 update
22 February, 2012
Article 1
…
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financial record
DataSet-11
EFTA02705184
EFTA02705184.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
…
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email
DataSet-11
EFTA02520601
EFTA02520601.pdf
From: Lawrence Kraus
Sent: Tuesday, February 27, 2018 3:48 PM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
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unknown
DataSet-11
EFTA02686057
EFTA02686057.pdf
INTERNATIONAL CREDIT CARD
TravelSky PAYMENT SERVICES FOR TRAVELSKY
TRAVELSKY INTERNATIONAL CREDIT CARD
KEY STATISTI…
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email
DataSet-11
EFTA02663311
EFTA02663311.pdf
From: Larry
Sent: Monday, January 16, 2017 8:51 PM
To: Je vacation
Subject: F…
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email
DataSet-11
EFTA02507130
EFTA02507130.pdf
From: jeffrey E.
Sent: Tuesday, March 31, 2015 5:30 PM
To: Lesley Groff
Subject: Re:…
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email
DataSet-11
EFTA02520131
EFTA02520131.pdf
From: Lawrence Krauss < >
Sent: Tuesday, February 27, 2018 4:23 PM
To: jeffrey E.
Subject…
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email
DataSet-11
EFTA02232710
EFTA02232710.pdf
To:
From: Natalia Molotkova
Sent: Thur 12/21/2017 8:22:16 PM
Subject: Airport transfer
Title: American Express I
Lovely!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
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email
DataSet-11
EFTA02232410
EFTA02232410.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Thur 12/21/2017 8:16:57 PM
Subject: Re: Airport transfer
ok super! thank you..I will let kn…
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email
DataSet-11
EFTA02233139
EFTA02233139.pdf
To:
From:
Sent: Tue 12/19/2017 5:01:15 PM
Subject: RE: hi
ok
Original Message
From:
Sent: Tuesda December 19, 2017 12:01 PM
To:
Subject: Re: hi
On the phone wit. Paula
Sent from my i…
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unknown
DataSet-11
EFTA02690064
EFTA02690064.pdf
The
po
se
1
4/3
PresidentiaPress ulletn…
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email
DataSet-11
EFTA02499645
EFTA02499645.pdf
From: jeffrey E.
Sent: Monday, May 18, 2015 12:17 PM
To: Jeffrey Epstein; Melanie Spinella
Subject: …
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email
DataSet-11
EFTA02330357
EFTA02330357.pdf
From:
Sent: Monday, October 31, 2011 3:14 PM
To: Daphne Wallace; Daphne Wallace; LSJ; LSJ
Cc:
Subject: Fwd: E-Ticket …
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email
DataSet-11
EFTA02556306
EFTA02556306.pdf
From: Richard Kahn
Sent: Friday, December 22, 2017 7:58 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-11
EFTA02674567
EFTA02674567.pdf
illast)ington jiost February 15, 2013
Five myths about manufacturing jobs
By Ro Khanna
Ro Khanna, a deputy assistant secretary of commerce from 2009 to 2011, is the author o…
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email
DataSet-11
EFTA02502863
EFTA02502863.pdf
From: jeffrey E.
Sent: Friday, May 1, 2015 5:43 PM
To: Richard Kahn
Subject: …
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email
DataSet-11
EFTA02246368
EFTA02246368.pdf
To:
From: Scott Skyrm
Sent: Thur 5/10/2018 1:52:52 PM
Subject: Re: Rent Reconciliation
Ike, I was in NJ earlier this week. Let
Mc check my Chase account. Be back within a couple of d…
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email
DataSet-11
EFTA02353763
EFTA02353763.pdf
From: Noam Chomsky
Sent: Sunday, June 21, 2015 2:42 AM
To:
Cc:
Subject: RE: Re:
Valeria's not here right now, so w…
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unknown
DataSet-11
EFTA02407926
EFTA02407926.pdf
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010 Shanghai
Forum Co-Hosts:
Shan…
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email
DataSet-11
EFTA02394727
EFTA02394727.pdf
From: Joscha Bach
Sent: Tuesday, March 25, 2014 9:19 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02447194
EFTA02447194.pdf
From: jeffrey E.
Sent: Monday, October 17, 2016 6:54 PM
To: Lawrence Krauss
Subject: …
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