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V12: Witness Consistency ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00124653
EFTA00124653.pdf
MCI. Strong
Trusted
mmingmmi Growing Account Number:
S…
V15
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financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
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P21
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unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
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
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D2
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email
DataSet-9
EFTA00820310
EFTA00820310.pdf
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
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email
DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak
To: Jeffrey
Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times
Date: Thu, 05 Jan 2017 15:37:38 +0000
http://www.nytimes.corn/2015/03/14/your-m…
P22
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unknown
DataSet-9
EFTA00315624
EFTA00315624.pdf
STATE OF NEW MEXICO
COMMISSIONER OF PUBLIC LANDS
GRANT OF RIGHT-OF-WAY
…
D6
P21
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unknown
DataSet-9
EFTA00608531
EFTA00608531.pdf
ode ionyA cC .929noleis PLLC
ATTORNEYS AT LAW
POINSETTIA HOUSE AT BLUEBEARCTS
…
P23
D4
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email
DataSet-9
EFTA00741829
EFTA00741829.pdf
From: Jeffrey Epstein
To: Ssulayem
Subject: Re:
Date: Mon, 09 Nov 2009 11:21:44 +0000
he is really clever
On Nkm,Nov9,2009at6:09AA,Ssulayeni< …
D4
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unknown
DataSet-9
EFTA00598395
EFTA00598395.pdf
B B C NEWS
Mali
-F ALGERIA The landlocked West African country of Mali - one
…
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email
DataSet-9
EFTA00878584
EFTA00878584.pdf
From: Tede Rod-Larsen
To:
Subject: Fw: UNSCO Daily Press Brief, Tuesday, 17 May, 2011
Date: Tue, 17 May 2011 09:42:51 +0000
From: Hayat Abu Saleh
To: Haya…
D6
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email
DataSet-9
EFTA00912920
EFTA00912920.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: financial statement
Date: Fri, 12 Jan 2018 13:29:09 +0000
Attachments: 2015_&_part_2016-_Marine_Expenses.pdf
Inl…
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financial record
DataSet-9
EFTA00124688
EFTA00124688.pdf
MC
=
I. Strong
lip Trusted
Growing Account Number:
…
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financial record
DataSet-9
EFTA01253773
EFTA01253773.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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D1
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email
DataSet-9
EFTA00820316
EFTA00820316.pdf
From: aziza alahmadi
To: "Jeffrey E."
Subject: Re:
Date: Thu, 25 Aug 2016 13:46:08 +0000
Hi
His email is not secure.
I will pass all information from you to him .
When do you think you…
V15
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email
DataSet-9
EFTA00766014
EFTA00766014.pdf
From: David Stern < 1=1==>
To: Jeffrey Epstein
Subject: DP World plans to seek dual listing in London / The Times 6 Jan 10
Date: Wed, 06 Jan 2010 18:48:42 +0000
DP World,…
D4
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email
DataSet-9
EFTA00083893
EFTA00083893.pdf
From: White Collar Law360
To:
Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
Date: Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar WH…
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email
DataSet-9
EFTA00888012
EFTA00888012.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET
Date: Sun, 24 Jan 2010 15:01:46 +0000
Atta…
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unknown
DataSet-9
EFTA01092122
EFTA01092122.pdf
gbc New nork gimes
Chicago Officer, Citing Emotional Trauma, Sues Estate of
Teenager He Fatally Shot
Janet Cooksey, embraced of the funeral of her son, Quintonio LeGrie…
V12
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email
DataSet-9
EFTA00897967
EFTA00897967.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: financial statement
Date: Fri, 02 Feb 2018 14:05:07 +0000
what questions were asked. not attached?!!
On Fri, Feb 2, 2018 at 8:48 AM,…
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email
DataSet-9
EFTA00772708
EFTA00772708.pdf
From: Michael A Taormina
Cc: Jeffre M Matusow , Justin X Gratz
Subject: today's trades
Date: Thu, 15 …
V15
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financial record
DataSet-9
EFTA01015552
EFTA01015552.pdf
From: Cabinet Alberto Pinto - Comptabilite <
To: "'Richard Kahn"'
Cc:
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D6
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email
DataSet-9
EFTA01019871
EFTA01019871.pdf
From: J
To: Anthony •rz ill >
Subject: Re: Deal info
Date: Fri, 12 Oct 2018 19:27:19 +0000
funn, but quite a mess
On Fri, Oct 12, 2018 at 2:55 PM A Barrett …
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unknown
DataSet-9
EFTA00614942
EFTA00614942.pdf
DELSON INTERNATIONAL, INC.
33 West 19'h Street, 46 FL
New York NY 10011
T: F=01.
…
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email
DataSet-9
EFTA00908053
EFTA00908053.pdf
From: Terje Rod-Larsen -( '>
To: mleevacation(kgmail.com"' cleevacationgginail.com>
Subject: Fw: (s)3/28 Wires (PM): Bahrain-Kuwait/Oman/Qatar-Libya/Lebanon/UAE/Israe…
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