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P21: Financial Networks ✕
V14: Victim Testimony ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00835867
EFTA00835867.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Contact Us Form V2 -
Date: Thu, 12 Apr 2018 11:43:01 +0000
Attachments: 1._Registration_Fonn_2017.pdfi image.png
this…
V14
D3
V15
P21
email
DataSet-9
EFTA00900203
EFTA00900203.pdf
From: M seckei
To: Jeffrey Epstein
P21
V15
D4
V14
D3
email
DataSet-9
EFTA00962587
EFTA00962587.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject:
Date: Sun, 09 Jun 2013 15:39:47 +0000
(i) Bill Gates "letter": Pak media reported 8 June on an ostensible letter delivered by Bill Gat…
V14
V15
D4
P21
D3
unknown
DataSet-9
EFTA00300051
EFTA00300051.pdf
Financial Trust Company, Inc.
J. EPSTEIN VI FOUNDATION, INC.
Charitable Contributions
General …
V14
D3
P21
V15