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D6: Institutional Capture ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
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D1
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D3
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email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
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P23
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unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
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email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
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D6
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email
DataSet-9
EFTA00640801
EFTA00640801.pdf
From: Lawrence Krauss
To: "jeffrey E."
Cc: Lawrence Krauss
Subject: Re:
Date: Wed, 22 Mar 2017 12:27:48 +0000
Inline-Images: image002.png
I was never …
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email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
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law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
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email
DataSet-9
EFTA00849504
EFTA00849504.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: Bainco background requested by Mr. Richard Kahn
Date: Tue, 27 Mar 2018 16:22:33 +0000…
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D6
email
DataSet-9
EFTA01060909
EFTA01060909.pdf
From: "Jeffrey E."
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D6
P23
email
DataSet-9
EFTA01009162
EFTA01009162.pdf
From: J
To: Richard Kahn
Subject: Re: Meeting with
Date: Mon, 07 Jan 2019 11:41:04 +0000
no worry, whatever you prefer but you i brice kyle mike and if darren wants can sit at the table…
D4
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financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
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D6
unknown
DataSet-9
EFTA00622623
EFTA00622623.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Met Omen" …
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legal filing
DataSet-9
EFTA00870012
EFTA00870012.pdf
From: arda beskardes <
To: "Jeffrey E."
Subject: Re:
Date: Fri, 25 Jul 2014 22:01:53 +0000
Attachments: i-131instr.pdf
don't care about the fee. I'm ver…
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D6
P23
email
DataSet-9
EFTA00409968
EFTA00409968.pdf
From: ==. >
To: Deborah J Cohen
Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd
Date: Mon, 02 Jul 2012 17:21:26 +0000
Hi Deb and Kathy.…
D6
V15
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unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
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financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
V15
D1
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D6
D4
email
DataSet-9
EFTA01007172
EFTA01007172.pdf
From: Noam Chomsky
To: Vincent Pisegna
Cc: Valeria Chomsky
Bcc: [email protected]
Subject: Fwd: petition
Date: Wed, 08 Aug 2018 07:02:16 +0000
…
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D6
email
DataSet-9
EFTA01040573
EFTA01040573.pdf
From: Deepak Chopra
To: jeffrey E.
Subject: Re:
Date: Wed, 12 Jul 2017 10:08:04 +0000
Inline-Images: image001.png; image001(1).png; image001(2).png; image001(3).p…
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unknown
DataSet-9
EFTA00119709
EFTA00119709.pdf
NYMA3 530.03 • BUREAU OF PRISONS COUNT SHEET * 08-03-2019
PAGE 001 * NEW YORK MCC * 09:46:09
QTRG EQ **** …
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email
DataSet-9
EFTA00648243
EFTA00648243.pdf
From: Richard Kahn •
To: "jeffrey E."
Subject: Fwd: 70th Birthday Dinner in Southampton
Date: Fri, 04 Aug 2017 15:39:43 +0000
Confirming plan is still to send 25,000. If so I will se…
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unknown
DataSet-9
EFTA01087650
EFTA01087650.pdf
CONFIDENTIAL
July , 2013
William H. Gates
[Provide Appropriate Address]
RE: Letter of Agreement Regarding Foundation Medicine, Inc.
Dear Bill:
This letter sets forth t…
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email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
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email
DataSet-9
EFTA00665662
EFTA00665662.pdf
From: aziza alahmadi
To: "jeffrey E."
Cc: Tetje Rod-Larsen
Subject: Re:
Date: Thu, 25 Aug 2016 16:39:24 +0000
By the way ... Totally Agree with your approach .
Regards,
Aziza
…
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email
DataSet-9
EFTA00404237
EFTA00404237.pdf
From: "CHRISTOPHER E. KNIGHT"
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D6
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D5