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V12: Witness Consistency ✕
D3: Narrative Frame ✕
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V15: Financial Verification ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00695216
EFTA00695216.pdf
From: "Jabor Y."
To: Jeffrey Epstein
Subject: 2016
Date: Thu, 14 Jan 2016 18:13:43 +0000
Jeffrey, what is your view on the below article. Do you anticipate something similar?
RBS …
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email
DataSet-9
EFTA00922282
EFTA00922282.pdf
From: Jeffrey Epstein
To: Katherine Keating <
Subject: Re: After Words
Date: Mon, 31 Oct 2011 10:50:46 +0000
where are you?
On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < …
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unknown
DataSet-9
EFTA00787679
EFTA00787679.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
AIG Property Casualty Company
…
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unknown
DataSet-9
EFTA01199905
EFTA01199905.pdf
Check against delivery
Briefing on the Twentieth semi-annual report of the Secretary-
General on the implementation of Security Council resolution
1559 (2004)
Madame P…
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email
DataSet-9
EFTA01039603
EFTA01039603.pdf
From: "jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:33:49 +0000
no one will make trouble for you , no worry
On Mon, Jul 24, 2017 at 9:28 PM, …
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email
DataSet-9
EFTA01039565
EFTA01039565.pdf
From:
To: "Jeffrey E."
Subject: Fwd:
Date: Mon, 24 Jul 2017 23:24:26 +0000
Just got it from my booker ..
Forwarded message
From: Gianmaria Cassani
Date: Mon, Jul 24, 2017 at …
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email
DataSet-9
EFTA00686505
EFTA00686505.pdf
From: Jeffrey epstein
To: Katherine Keating <
Subject: Re: After Words
Date: Mon, 31 Oct 2011 15:08:38 +0000
Send me your phone number
Sony for all the typos .Sent from my iPhone
…
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unknown
DataSet-9
EFTA00799337
EFTA00799337.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
…
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email
DataSet-9
EFTA01039597
EFTA01039597.pdf
From: "jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:26:41 +0000
tried to call , yes I will fly in, and i can meet with accounting after 4 pm. if that is o…
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email
DataSet-9
EFTA00762029
EFTA00762029.pdf
From:
To: "Jeffrey Epstein"
Date: Tue, 30 Mar 2010 13:05:11 +0000
Importance: Normal
Chinese fund eyes expansion in west
By Jamil Anderlini in Beijing
Published: March 30 2010 03:…
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EFTA01039600
EFTA01039600.pdf
From: "Jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:27:13 +0000
dont worry , if i have to I will have a conversation with him . I assure you he will …
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unknown
DataSet-9
EFTA01199609
EFTA01199609.pdf
tr;bcNcurUork an C5
Six Years Later, We're Still Litigating the
Bailouts. Here's What We Know.
The electronic ticker at the Bank ofAmerica BranchIn New York carried grim tidings ab…
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email
DataSet-9
EFTA01039590
EFTA01039590.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 25 Jul 2017 00:11:39 +0000
I have always been very respectful , and patient. I think there might be a misunderstanding. My statement
sho…
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unknown
DataSet-9
EFTA00283044
EFTA00283044.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
AIG Property Casualty Company
…
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email
DataSet-9
EFTA00634535
EFTA00634535.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein [email protected]>
Subject: Fwd: The Time of Trump's Surprises and Putin's Alliances I isaii 4 11116:3 d+tia
Date: Sun, 05 Feb 2017 18:…
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email
DataSet-9
EFTA00629632
EFTA00629632.pdf
From: "Jabor Y."
To: "Jeffrey E."
Subject: Re: 2016
Date: Sun, 17 Jan 2016 07:51:00 +0000
Thanks and speak to you soon.
On Saturday, January 16, 2016, jeffrey E. wrote:
as i told you…
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