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Active:
D8: Suppression Patterns ✕
V13: Physical Evidence ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA01110649
EFTA01110649.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New…
V15
P21
D1
V13
D8
financial record
DataSet-9
EFTA00604136
EFTA00604136.pdf
SITRICK AND COMPANY
A Unit of Sitrick Brincko Group, LLC
A Subsidiary of Resources Global Professionals
April 0…
V15
V13
D8
P23
P19
unknown
DataSet-9
EFTA00805902
EFTA00805902.pdf
Neoteny 3, LP - Fund Partnership
Neoteny 3 Management, LLC - General Partner
cotcni("3
Quarterly Report
June 30, 2018
do Neoteny 3 Management, L…
P21
V13
D1
D8
V15
unknown
DataSet-9
EFTA01114538
EFTA01114538.pdf
P.R.I.M.E. FINANCE
Panel otRecomised blernmonal Market Everts in Fn➢nce
News Coverage on P.R.I.M.E. Finance
TV and Radio
Interview with Prof Jeffrey Go…
D4
V15
D8
D6
V13
email
DataSet-9
EFTA01008505
EFTA01008505.pdf
From: J
To: Richard Kahn
Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education
Date: Mon, 14 Jan 2019 21:19:12 +0000
consider this your authorization to send both enhanced fo…
V15
V13
P21
D1
D8
unknown
DataSet-9
EFTA00155179
EFTA00155179.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
31E-MM-108062 — 1B6
Item:
Evidence
…
D6
V9
V13
D8
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unknown
DataSet-9
EFTA00811802
EFTA00811802.pdf
iilo, 33 7 Mons ke q,tutkpa4i.i4(Set ttitiAd
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
…
P23
V13
D8
V12
V15
email
DataSet-9
EFTA00090614
EFTA00090614.pdf
From
Subject: RE: Your recently announced run for Manhattan DA District attorney
Date: Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wr…
D6
V14
D8
V13
V15
unknown
DataSet-9
EFTA00603160
EFTA00603160.pdf
P.R.I.M.E. FINANCE
Panel of Recoznised blemaional Markel Everts in France
News Coverage on P.R.I.M.E. Finance
TV and Radio
Interview with Prof Jeffrey …
D4
V15
D8
D6
V13
financial record
DataSet-9
EFTA01109109
EFTA01109109.pdf
LEON D. BLACK
445 Park Avenue
Suite 1401
New York, New York 10022
…
V15
P21
D1
V13
D8
unknown
DataSet-9
EFTA00511262
EFTA00511262.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V15
P23
unknown
DataSet-9
EFTA01250758
EFTA01250758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
31E-MM-108062 — 1B6
Item:
Evidence
…
D6
V9
V13
D8
V15
email
DataSet-9
EFTA00355913
EFTA00355913.pdf
From: ==. >
To: "Pida, Michael"
Cc:
Subject: Re: Modification Request for
Date: Mon, 22 Dec 2014 15:35:24 +0000
Great! Thx
Se…
V15
V9
V13
V16
D8
email
DataSet-9
EFTA00072617
EFTA00072617.pdf
From:
To:
Subject: RE: Your recently announced run for Manhattan DA District attorney
Date: Tue, 19 Nov 2019 19:40:26 +0000
Inline-Images: image001.jpg
Tha…
D6
V14
D8
V13
V15
email
DataSet-9
EFTA00635935
EFTA00635935.pdf
From: PMW Bulletin
To:
Subject: PMW thanks YouTube for removing terror-promoting video and reinstating PMW's exposure of the
terror video
Date: Tue, 14 Feb 2017 17:16:59 +0000
…
V13
V15
V9
D8
unknown
DataSet-9
EFTA00513418
EFTA00513418.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
V15
unknown
DataSet-9
EFTA01211822
EFTA01211822.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V15
D8
P23
V13
unknown
DataSet-9
EFTA00509119
EFTA00509119.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V15
P23
V13
D8
unknown
DataSet-9
EFTA01212955
EFTA01212955.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
V12
D8
V13
financial record
DataSet-9
EFTA01194543
EFTA01194543.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
New York, New York 10022
December 2014
Mr. Joi Ito, D…
V15
P21
D1
V13
D8
financial record
DataSet-9
EFTA01148213
EFTA01148213.pdf
Invoice No. 21219-DEPARTURE
Flightsta r
Mk( RAI I ‘I k%I( IM
…
P18
V15
V13
D8
P22
email
DataSet-9
EFTA00772478
EFTA00772478.pdf
From: F1000 Biology Update
To: Jeff Epstein
Subject: Unravelling the origin of swine flu, exploring the link between Down's syndrome and tumor
suppression, and can fat enhance your memo…
D8
P21
P22
V13
V15
unknown
DataSet-9
EFTA00509172
EFTA00509172.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V15
P18
D8
V13
unknown
DataSet-9
EFTA00276784
EFTA00276784.pdf
UNCLASSIFIED
FBI Laboratory 1A Cover Page
Case Record: 202 I -00585-2
IA: Combined Case and Case Re…
V13
V9
D6
V15
D8