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D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
V15
D1
P21
P24
V12
email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
D6
P22
V12
D1
financial record
DataSet-9
EFTA00197856
EFTA00197856.pdf
Statements
EFTA00197856
…
P21
V15
D1
V12
P24
financial record
DataSet-9
EFTA00271624
EFTA00271624.pdf
SUBS Statement BEng Period:
…
V15
P21
D1
V12
P24
unknown
DataSet-9
EFTA00301543
EFTA00301543.pdf
ML HERTZ CO-INVESTOR, L.P.
Unaudited Financial Statement as of and for the
Year Ended December 31, 2010
EFTA00301543
ML HERTZ CO-INVESTOR,L.P.
…
P21
V15
D1
V12
P24
unknown
DataSet-9
EFTA00803978
EFTA00803978.pdf
1
a
Indirect reciprocity with private, noisy, and
incomplete information
Christian Hilbe11, Laura Schmid', Josef Tkadleca, Krishnendu Chatterjeee, and Martin A. Nowak"
'Institute of Sc…
P22
V9
P24
D1
V12
financial record
DataSet-9
EFTA00198595
EFTA00198595.pdf
Statements
EFTA00198595
…
V15
P21
D1
V12
P24
email
DataSet-9
EFTA00685168
EFTA00685168.pdf
From: Richard Kahn wrote:
Richard,
Not funny at all, just factual.
I think if we are to ultimately agree on value it will be important we agree on a set of facts:
1. TTM EBITDA is $6.7Mi…
V15
D1
P21
P24
V12
legal filing
DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the administratrix and
personal …
V9
V12
P24
D1
D5
email
DataSet-9
EFTA00681755
EFTA00681755.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Next
Date: Wed, 30 Aug 2017 02:54:03 +0000
Attachments: 170829_-_Nextn Jun'17 Balance Sheets.…
V15
D1
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P24
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legal filing
DataSet-9
EFTA00097351
EFTA00097351.pdf
EXHIBIT A
EFTA00097351
cgs%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7
App.-0132
UNITED STATES DISTRICT CO…
V12
D1
D5
P24
V9
unknown
DataSet-9
EFTA01130654
EFTA01130654.pdf
Selection by Consequences
STOR
B. F. Skinner
Science, New Series, Vol. 213, No.…
P24
P22
V14
V12
D1
financial record
DataSet-9
EFTA00197034
EFTA00197034.pdf
Statements
EFTA00197034
…
V15
P21
D1
V12
P24
financial record
DataSet-9
EFTA00197769
EFTA00197769.pdf
Statements
EFTA00197769
…
P21
V15
D1
V12
P24
unknown
DataSet-9
EFTA01145347
EFTA01145347.pdf
Selection by Consequences
STOR
B. F. Skinner
Science, New Series, Vol. 213, No.…
P24
P22
V14
V12
D1
email
DataSet-9
EFTA01171163
EFTA01171163.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
unknown
DataSet-9
EFTA00613875
EFTA00613875.pdf
lecustature of tbe ihroon 3istanbs
•• • ;1
otrilESS RELEASE
-ae. Fir
• P…
V12
D1
D4
D8
P24
email
DataSet-9
EFTA01056738
EFTA01056738.pdf
From: Richard Kahn >
To: Jeffrey Epstein
Subject: Coinbase bets big on institutional investors
Date: Tue, 15 May 2018 12:40:30 +0000
Cryptocurrency e…
D1
P24
V12
P21
D6
unknown
DataSet-9
EFTA00301317
EFTA00301317.pdf
North America Equity Research
J=P= Morgan 18 June 2014
Medicare Advantage
Increa…
P21
P22
D1
V12
P24
financial record
DataSet-9
EFTA00197688
EFTA00197688.pdf
Statements
EFTA00197688
…
V15
P21
D1
V12
P24
email
DataSet-9
EFTA00845182
EFTA00845182.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
email
DataSet-9
EFTA00967781
EFTA00967781.pdf
From: Ada Clapp
To: Jeffrey Epstein
Subject: Field Notes - Field Notes - If Things Fall Apart, Who Gets the Engagement Ring? -
Date: Fri, 23 Aug 2013 12:48:42 +0000
More on the ring.…
D1
P24
V12
D6
D4