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P17: Network Mapping ✕
P21: Financial Networks ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
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unknown
DataSet-9
EFTA00238759
EFTA00238759.pdf
Financial Advisors: Branch Office:
HIS SCOTT STACKMAN/LYLE CASRIEL
…
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P17
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D1
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unknown
DataSet-9
EFTA01069766
EFTA01069766.pdf
Eye on the Market I July 18, 2011 J.P.Morgan
Profiles in Courage, 2011
"The time we have is growing sho…
P21
V15
P22
P17
D3
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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unknown
DataSet-9
EFTA01145285
EFTA01145285.pdf
Macro Skinny
February 23. 2013
Stabilizing at healthy levels
Global growth stabilizing at a healthy level. After five straight months of impressive monthly gains, the
global manufacturing surveys a…
V15
P21
D4
P17
D3
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
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email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
financial record
DataSet-9
EFTA00273175
EFTA00273175.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard…
V15
P21
P17
D1
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email
DataSet-9
EFTA00355936
EFTA00355936.pdf
From: "Standard & Poor's Ratings Services"
To: "MIIMI "<
Subject: From Beth Ann Bovino: S&P's U.S. Economic Forecast: The Economy Spreads Some Holiday Cheer
Date: Mon, 22 Dec 2014 …
D3
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unknown
DataSet-9
EFTA00596320
EFTA00596320.pdf
J aredian Design Group Architects, Engineers and Construction Managers
JDG 5333 RMDUS GAM, SUITE 14. 5,. THOwS, U. S. VIRGO. SILANOS 00602…
P17
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P23
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unknown
DataSet-9
EFTA00584320
EFTA00584320.pdf
JOHNSONS
STANDARD TERMS AND CONDITIONS
I. Introduction
These terms and conditions (the "Conditions") are accompanied by a letter of engagement (the "Letter of
En…
P17
V15
D3
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D1
email
DataSet-9
EFTA00357376
EFTA00357376.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: More Elves for Santa
Date: Fri, 05 Dec 2014 23:17:16 +0000
Sent from my iPhone
Begin…
D3
D6
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email
DataSet-9
EFTA00400166
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone
Beg…
P18
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email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00954849
EFTA00954849.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: Stabilizing at healthy levels
Date: Mon, 25 Feb 2013 12:06:51 +0000
Attachments: 201…
V15
P21
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financial record
DataSet-9
EFTA00273177
EFTA00273177.pdf
Statement Period Date: 4/1/2014 -4/302014
Account Type: 5/3 Bus Standard Ck…
V15
P21
P17
D1
D3
financial record
DataSet-9
EFTA00272119
EFTA00272119.pdf
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard…
V15
P21
D1
P17
D3
financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
V15
P21
P17
D3
D1
email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
P17
D3
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unknown
DataSet-9
EFTA00591045
EFTA00591045.pdf
915 BROADWAY. SUITE 1101
NEW YORK. NEW YORK 10010
[email protected]
[email protected]
VALAR VENTURES
…
P22
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financial record
DataSet-9
EFTA00272101
EFTA00272101.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard …
V15
P21
D1
P17
D3
email
DataSet-9
EFTA00425925
EFTA00425925.pdf
From: Lesley Groff <
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 14:00:17 +0000
NEW RESERVATION! others were cancelled
Begin f…
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email
DataSet-9
EFTA00421060
EFTA00421060.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein c
Subject: Fwd: Confirmation Receipt for Reservation# 358432-2
Date: Fri, 27 Jan 2012 16:38:31 +0000
On Darren's MC
Begi…
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email
DataSet-9
EFTA00410774
EFTA00410774.pdf
From: Lesley Groff
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P17