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Active:
V12: Witness Consistency ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank
Deutsche Bank Tout Co. Americas
…
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P21
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
V15
V12
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unknown
DataSet-9
EFTA00236514
EFTA00236514.pdf
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
…
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P23
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P22
financial record
DataSet-9
EFTA01253369
EFTA01253369.pdf
Deutsche Bank
Deutsche Bank Tilsit Co. Americas
…
V15
D1
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P21
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unknown
DataSet-9
EFTA00236551
EFTA00236551.pdf
Message
From: Waldron, Chelsey Devon I
Sent: 3/13/2015 7:35:54 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Maryl…
V15
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P17
financial record
DataSet-9
EFTA01253346
EFTA01253346.pdf
Deutsche Bank El
Deutsche Bank Inuit Co. Americas
…
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legal filing
DataSet-9
EFTA00801365
EFTA00801365.pdf
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 Case No. 502009CA040800XXXXMB
4
5 JEFFREY EPSTEIN,
6 Plaintiff/Counter-Defen…
D5
P22
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V9
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financial record
DataSet-9
EFTA01253352
EFTA01253352.pdf
Deutsche Bank
Deutsche Bank Toxic Co. Americas
…
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D1
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unknown
DataSet-9
EFTA00619607
EFTA00619607.pdf
IntelliCell BioSciences Inc.
Revenues Quarterly Performance Summary HurDA
$14,000,00…
P21
D5
V12
D1
V15
email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
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P19
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unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
D5
D2
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legal filing
DataSet-9
EFTA01084920
EFTA01084920.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
Plaintiff, …
D2
D5
P23
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unknown
DataSet-9
EFTA00236542
EFTA00236542.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn […
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financial record
DataSet-9
EFTA01253355
EFTA01253355.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
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unknown
DataSet-9
EFTA01252332
EFTA01252332.pdf
sTATE4EN? OF ACCOUN?
STATEMENT DATE
02/29/12
…
V15
D5
P23
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unknown
DataSet-9
EFTA00236613
EFTA00236613.pdf
Message
From:
Sent: 4/1/2015 8:59:26 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Attachments: image001.gif
Thanks so…
V15
D5
D6
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email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
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email
DataSet-9
EFTA00848947
EFTA00848947.pdf
From: Vahe Stepanian
To: "jeffrey E." [email protected]>
CC: Daniel Sabba , Ariane er , Paul Morris
…
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unknown
DataSet-9
EFTA00602835
EFTA00602835.pdf
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES DATE TO FROM DESCRIPTION …
D5
V9
P18
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email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
V12
V13
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D5
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unknown
DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza
…
D5
V9
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P19
email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
V15
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V10
legal filing
DataSet-9
EFTA01142778
EFTA01142778.pdf
Big banks fail to dismiss U.S. currency rigging lawsuit
(Reuters) - A federal judge on Wednesday said U.S. investors may pursue a nationwide antitrust lawsuit
accusing 12 major banks of rigging prices…
V15
D4
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D5
financial record
DataSet-9
EFTA01253372
EFTA01253372.pdf
Deutsche Bank 0
Deutsche Bank Trust Co. Americas
…
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V12
D1
P21
D5