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V12: Witness Consistency ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements
EFTA00197462
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financial record
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EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
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financial record
DataSet-9
EFTA01253704
EFTA01253704.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
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email
DataSet-9
EFTA00957828
EFTA00957828.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Re:
Date: Sun, 31 Mar 2013 01:56:20 +0000
Anyway you like it.
Sending it right now
B
From: Jeffrey Epstein [mailto:jeevacat…
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
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financial record
DataSet-9
EFTA00768364
EFTA00768364.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: CICC leading Chinese investment bank
Date: Fri, 06 Nov 2009 13:36:32 +0000
I am meeting the Levin Zhu, the CEO of CICC on 25 Nov in…
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financial record
DataSet-9
EFTA01253893
EFTA01253893.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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D1
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financial record
DataSet-9
EFTA00199145
EFTA00199145.pdf
Statements
EFTA00199145
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financial record
DataSet-9
EFTA00804833
EFTA00804833.pdf
11/16/2017 Pnnt Account Statement
Kellerhals Ferguson Kroblin PLLC
…
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unknown
DataSet-9
EFTA01087736
EFTA01087736.pdf
U.S. TRUST*
leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement
…
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email
DataSet-9
EFTA00828697
EFTA00828697.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: JPK development VI
Date: Tue, 24 Apr 2018 13:01:34 +0000
attached is link anna sent us as they are working at AYH and YHG
farkas guys seem…
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unknown
DataSet-9
EFTA01108936
EFTA01108936.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
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email
DataSet-9
EFTA00706083
EFTA00706083.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
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D1
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email
DataSet-9
EFTA00691986
EFTA00691986.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: KL
Date: Thu, 10 Dec 2015 21:50:08 +0000
I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 woul…
D4
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financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
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legal filing
DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
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legal filing
DataSet-9
EFTA00068255
EFTA00068255.pdf
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH …
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financial record
DataSet-9
EFTA00292227
EFTA00292227.pdf
Statement of Account
MITCHELL A KLINE, MD PC
700 PARK AVENUE
NEW YORK, NY 10021 ingatMli WAregiiiiNOSIN .R.
…
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email
DataSet-9
EFTA00076889
EFTA00076889.pdf
From: (USANYS)"
To: USANYa>, "= (USANYS)"
…
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financial record
DataSet-9
EFTA00197300
EFTA00197300.pdf
Statements
EFTA00197300
…
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D4