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Active: V12: Witness Consistency ✕ D4: Geographic Coordination ✕ V15: Financial Verification ✕ DOJ DataSet-9 ✕ Clear all

email DataSet-9

EFTA00491370

EFTA00491370.pdf

From: To: >, Cc: Bella Klein ..tj Subject: Fwd: Itinerary for 01MAR19 YJMSUM Date: Thu, 28 Feb 2019 23:04:2…

financial record DataSet-9

EFTA00197462

EFTA00197462.pdf

Statements EFTA00197462 …

P21 V15 D1 D4 V12

📄 91 pg PDF 67.8

financial record DataSet-9

EFTA00195559

EFTA00195559.pdf

Statements EFTA00195559 …

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…

P24 P21 V12 V15 D4

📄 9 pg PDF 64.2

financial record DataSet-9

EFTA00124653

EFTA00124653.pdf

MCI. Strong Trusted mmingmmi Growing Account Number: S…

From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Date: Sat, 07 Apr 2018 21:03:22 +0000 Forwarded message --- From: Jeffrey E. leevacation@gmail.…

P22 V15 V12 P20 D4

📄 3 pg PDF 63.6

financial record DataSet-9

EFTA01013628

EFTA01013628.pdf

From: Cabinet Alberto Pinto - Comptabilite To: "'Richard Kahn"' Cc:

V15 D6 P21 D4 V12

📄 4 pg PDF 63.5

flight record DataSet-9

EFTA00492569

EFTA00492569.pdf

From: To: Cc: fr>, Valdson Cotrin [=. Subject: Fwd: Itinerary for 25MAR1…

Statements EFTA00198648 …

c mw jjork a' m co August 10, 2012 Standard Chartered Case Casts a Chill Over Banks By JESSICA SILVER-GREENBERG Money laundering accusations leveled agai…

D6 V15 D4 D2 V12

📄 3 pg PDF 60.1

financial record DataSet-9

EFTA01253704

EFTA01253704.pdf

Deutsche Bank El Deutsche Bank AG New Yak …

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…

From: To: " > Subject: Fwd: Invoice for 10NOV15 Date: Mon, 09 Nov 2015 11:54:15 +0000 Sent …

P18 V12 V9 V15 D4

📄 4 pg PDF 60.8

flight record DataSet-9

EFTA00350905

EFTA00350905.pdf

From: To: Subject: Re: Invoice for 27MAR15 Date: Wed, 25 Mar 2015 02:38:35 +0000 Thank you!!! II martedi 24 marzo 2015, …

P18 D4 P23 V15 V12

📄 3 pg PDF 70.5

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…

P21 V15 D4 V12 D1

📄 2 pg PDF 74.8

financial record DataSet-9

EFTA01253893

EFTA01253893.pdf

Deutsche Bank El Deutsche Bank AG New Yak …

From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Date: Sat, 07 Apr 2018 20:52:57 +0000 Forwarded message From: Jeffrey E. [email protected]>…

From: "Jennie Saunders" To: "Jeffrey Epstein" Subject: FW: Date: Wed, 31 Mar 2010 11:07:18 +0000 Attachments: Baileyn revised_Closing_Statement_3-26-10.PDF App…

From: "Jeffrey E." To: aziza alahmadi Raafat Alsabbagh Subject: Date: Thu, 25 Aug 2016 13:10:16 +0000 AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATA…

V15 D4 D6 V12

📄 2 pg PDF 65.8

financial record DataSet-9

EFTA00199145

EFTA00199145.pdf

Statements EFTA00199145 …

P21 V15 D4 V12 D1

📄 43 pg PDF 64.5

financial record DataSet-9

EFTA00804833

EFTA00804833.pdf

11/16/2017 Pnnt Account Statement Kellerhals Ferguson Kroblin PLLC …

U.S. TRUST* leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement …

From: Lesley Groff To: Joscha Bach Cc: Bella Klein < Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN Date: Mon, 26 Nov 2018 20:02:47 +000…

P18 V11 D4 V15 V12

📄 7 pg PDF 62.4