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V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00866417
EFTA00866417.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Tego, Inc. Investor Update
Date: Tue, 03 Jul 2018 01:54:34 +0000
Attachments: Tego_Shareholder_Updateitme_2…
D6
V15
P20
financial record
DataSet-9
EFTA01223598
EFTA01223598.pdf
r
INVOICE PAGE: 1
PHONE 0: (l= …
V15
D6
email
DataSet-9
EFTA01030245
EFTA01030245.pdf
From: J
To: Lawrence Visoski
Subject: Re: LOI N722JE at $2.9M
Date: Tue, 19 Feb 2019 04:30:28 +0000
Yes
On Mon, Feb 18, 2019 at 10:10 PM Lawrence Visoski …
P17
V15
D6
email
DataSet-9
EFTA00697631
EFTA00697631.pdf
From: William Blum
To:'
CC: "Hiebert, Peterls >, "jeffrey E.
Subject: Financial Services Improvement Act of 2017 (FSIA)
…
D6
D2
V15
unknown
DataSet-9
EFTA00800090
EFTA00800090.pdf
U.S. Department of Justice
Tax Division
Western Criminal Enforcement Section
…
V15
D6
unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
D6
D4
V15
V16
email
DataSet-9
EFTA00832344
EFTA00832344.pdf
From: "Jeffrey E."
To: ' '
Subject: Re: Update
Date: Tue, 08 Mar 2016 12:39:34 +0000
my suggested response, copied to jacob. from you not from cynthia,
Reuben,
…
D6
V15
financial record
DataSet-9
EFTA00239762
EFTA00239762.pdf
Message
From: U8S Financial Services Inc.
Sent: 8/2/2019 8:14:25 PM
To:
Subject: Your wire transfer has been completed
Your wire transfer has been c…
V15
D6
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
email
DataSet-9
EFTA00640801
EFTA00640801.pdf
From: Lawrence Krauss
To: "jeffrey E."
Cc: Lawrence Krauss
Subject: Re:
Date: Wed, 22 Mar 2017 12:27:48 +0000
Inline-Images: image002.png
I was never …
D6
P21
V15
V16
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
email
DataSet-9
EFTA00718862
EFTA00718862.pdf
From: Bella Klein
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2012 18:23:24 +0000
The name of the agency is New Tours. The best tour i was recommended is 12 days "Atlantic Stars"…
P18
V15
D6
email
DataSet-9
EFTA01187809
EFTA01187809.pdf
From: "Giuffrida, David J"
To: Jeffrey Epstein
CC: "Ens, Amanda" , "Barrett Paul S"
"Weissen…
V15
D6
D4
email
DataSet-9
EFTA00866673
EFTA00866673.pdf
From: Daniel Sabba
To: jeevacationggmail.com
Cc: Paul Morris a, O,
Subject: Re: Trade Recap - 01/13/2015 - DB Commo…
V15
D6
email
DataSet-9
EFTA01146796
EFTA01146796.pdf
From: "Giuffrida, David J"
To: Jeffrey Epstein
CC: Harry Beller "Ens, Amanda" <
…
V15
D6
email
DataSet-9
EFTA00152325
EFTA00152325.pdf
From: (USANH)"
To: (USANYS)"
Cc: (BS) (FBI)" >, ' (NY)…
D6
P23
V15
P17
email
DataSet-9
EFTA01000174
EFTA01000174.pdf
From: "jeffrey E."
To: Hardeep Singh Puri
Subject: Re: Jeff, Reed : Greetings from a friend in New Delhi
Date: Thu, 13 Nov 2014 09:27:43 +0000
first week great
On Thu, Nov 13, 2014 a…
V15
P22
D6
unknown
DataSet-9
EFTA00270807
EFTA00270807.pdf
I'ORM 5814}§01•
TERRAMAR PROJECT, INC. UBS UBS Finencial Services Inc
1001
116 EAST 65TH STREET …
V15
D4
D6
email
DataSet-9
EFTA00869009
EFTA00869009.pdf
From: "Jeffrey E."
To: "A. de Rothschild"
V15
D6
P21
unknown
DataSet-9
EFTA00165897
EFTA00165897.pdf
Deutsche Bank
Wealth Management
Special Statement for Uncovered Option Writers
Account Name
…
P21
V15
D6
email
DataSet-9
EFTA00880627
EFTA00880627.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Tue, 08 Sep 2009 16:07:51 +0000
you need to back up your hot yoga benfits with real numbers.. the doc's in new york see more hot yoga or
i…
P21
V15
D6
email
DataSet-9
EFTA01188065
EFTA01188065.pdf
From: Andrea Pfanzelter
To: Jeff Epstein
CC: Walter Kem , Johanna Borstner >, Terje Rod-
Larsen
…
D6
V15
email
DataSet-9
EFTA00097143
EFTA00097143.pdf
From: "
To: "Sahni, Arfar >, "Stoddart, Allison"
Cc: "I
Subject: RE: JPMorgan Chase Production
Date: Tue, 29 Oct 2019 23:25:29 +0000
…
V15
D6
unknown
DataSet-9
EFTA00237340
EFTA00237340.pdf
UBS Financial Services Inc.
UBS Ac :Will Number
…
V15
D6
P23