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P20: Employee Networks ✕
D3: Narrative Frame ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
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P20
D3
unknown
DataSet-9
EFTA00807960
EFTA00807960.pdf
Warren Quote 200126.01
WARREN CAI
Quote 200126.01
August 7, 2018
HBRK Associates Inc
Attention:Richa…
D3
P20
P22
unknown
DataSet-9
EFTA00589443
EFTA00589443.pdf
0-i /Green Card RIO and Information Sheet
Full Name:
Sponsoring Agency:
DOB:
Country of Birth:
Foreign Address:
US Consulate/Embassy abroad at which you wish to pick up your visa:
Have you ever Had…
P22
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D3
unknown
DataSet-9
EFTA01113863
EFTA01113863.pdf
EDS /Augdes times October 21, 2012
Endorsement
Obama for president
The nation has been well served …
P22
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email
DataSet-9
EFTA00757048
EFTA00757048.pdf
From
To: "Jeffrey Epstein"
Subject: answers
Date: Sat, 28 Aug 2010 05:22:22 +0000
I thought I was being very blunt and transparent in how I am communicating with you but I can exa…
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unknown
DataSet-9
EFTA00807964
EFTA00807964.pdf
Warren Quote 200130.01
WARREN CAI
Quote 200130.01
August 7, 2018
HBRK Associates
Attention:Richard
…
D3
P22
P18
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email
DataSet-9
EFTA00844233
EFTA00844233.pdf
From: "Jeffrey E."
To: Lawrence Krauss <
Subject: Re: Allegations
Date: Wed, 04 Apr 2018 12:25:44 +0000
Inline-Images: image002.png
she answered you perfec…
D6
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V16
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email
DataSet-9
EFTA00680244
EFTA00680244.pdf
From: Nicole Junkerrnann I Junkermanngroup
To: ehbarak < >, Epstein Jeffrey
Subject: Re: Reporty homeland security - Board monthly report - Jan-Feb/16
Date: Mon, …
P20
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D3
unknown
DataSet-9
EFTA00064007
EFTA00064007.pdf
You MO acting as a proxy for moll.: user (MICHAEL Drew links are not supponed in Reium to Home of tt.ICHAEL Th11.(ASl Close Session
THOMAS), …
P20
D3
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unknown
DataSet-9
EFTA01113866
EFTA01113866.pdf
EDS /Augdes times October 21, 2012
Endorsement
Obama for president
The nation has been well served …
P22
D3
D2
P20
unknown
DataSet-9
EFTA00125015
EFTA00125015.pdf
Subscriber
Verizon Case It: 19143314 Target It:
(Note from Verizon Security Assistance Team: Subscriber from 7/6/2019 to 8/13/2019)
* * * * No Records were found for Telephone It…
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unknown
DataSet-9
EFTA00509384
EFTA00509384.pdf
• Menu
o Overview
o Device Details
■ NYCO24328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D3
V13
unknown
DataSet-9
EFTA01246247
EFTA01246247.pdf
SSN: NA
Test Date: Nov 22, 2004 ASVAB SUMMARY RESULTS
ARYCD SERVCES VOCATICNAL APTiTLCE SATTER(
…
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D3
email
DataSet-9
EFTA00699412
EFTA00699412.pdf
From: ehbarak
To: Nicole Junkermann I Junkermanngroup
Cc: Epstein Jeffrey
Subject: Re: Reporty homeland security - Board monthly report - Jan-Febi 16
Date: Thu, 18 Feb 2016 01:25:07…
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D3
unknown
DataSet-9
EFTA00606381
EFTA00606381.pdf
gykt-er-i) - /0eze9 rib citord-glr'
QUOTATION
…
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unknown
DataSet-9
EFTA00696222
EFTA00696222.pdf
Opportunities and risks for Israel.
Op-Ed by Former PM and Min. of Defense
of Israel
Back in the early 50"s our first PM David
Ben Gurion was asked by a visiting Bar
Mitzvah kid how comes that he, r…
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unknown
DataSet-9
EFTA00588478
EFTA00588478.pdf
As of 2/7/2011
Page 1 of 6
BLUE WATER GRILL
…
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V11
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