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V15: Financial Verification ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
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email
DataSet-9
EFTA00849504
EFTA00849504.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: Bainco background requested by Mr. Richard Kahn
Date: Tue, 27 Mar 2018 16:22:33 +0000…
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unknown
DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846
…
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financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
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email
DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud
barak'
Subject: AW: (Kein Betreff)
Date: …
V15
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law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
0
r
i<
46
i-
EFTA00186662
United States District Court
SOUTHERN DISTRICT …
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V15
transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
D6
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email
DataSet-9
EFTA00443398
EFTA00443398.pdf
From: "Heri, Cedric"
To: jeffrey E. , Lesley Groff < >, ehud barak
Subject: RE: Plan Europe
Date: Mon, 23 Jan 2017 11:30:58 +0000
…
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financial record
DataSet-9
EFTA00734776
EFTA00734776.pdf
From: VENI VIDI VICI MODELS
To: Jeffrey Epstein
Subject: Re: Dalius - Friend of
Date: Sun, 01 Aug 2010 05:23:14 +0000
Dear Jeffrey,
My lawyer has checked patents related to this invent…
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financial record
DataSet-9
EFTA00556810
EFTA00556810.pdf
From: "Ombrellificio Adria Mare (email)" Thank you for your quick response. I will wait for your email in the
> coming weeks when the sun beds are available thanks
> On Nov 8, 2012, at 5:04 AM, Ombr…
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D6
email
DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0…
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unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
V15
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unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
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D6
P23
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V9
email
DataSet-9
EFTA00640024
EFTA00640024.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Fwd: Plan Europe
Date: Tue, 24 Jan 2017 13:12:04 +0000
Should we coordinate a tri-lateral conference call for Friday'?
EB
Sent from my iPhone…
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email
DataSet-9
EFTA00654774
EFTA00654774.pdf
From: John Castrucci
To: Brad Wechsler
CC: Jeffrey Epstein , Joe Avantario >, Richard
Joslin wrote:
Thx john; we shld probably also send jeff…
V15
D1
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D6
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unknown
DataSet-9
EFTA01221500
EFTA01221500.pdf
PR Tel. (787) 397-5000
X c!ngular ircardo el estAndar
…
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D6
email
DataSet-9
EFTA00998675
EFTA00998675.pdf
From: Richard Joslin
To: jeffrey E.
Subject: FW: new collateral items on 2014 BAC - Narrows Pledge Agreement
Date: Wed, 08 Oct 2014 22:54:12 +0000
Compliance officer histrionics
…
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email
DataSet-9
EFTA00852106
EFTA00852106.pdf
From: "jeffrey E."
To:
Subject: Fwd: Euro Wires [C]
Date: Tue, 07 Jul 2015 14:14:09 +0000
Forwarded messa e ---
From: Richard Kahn
Date: Tuesday, July 7, 2015
Subject: Fwd:…
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law enforcement
DataSet-9
EFTA00317408
EFTA00317408.pdf
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008
United States District Court
…
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email
DataSet-9
EFTA00654788
EFTA00654788.pdf
From: John Castrucci
To: jeffrey E.
CC: Brad Wechsler , Joe Avantario >, Richard
Joslin
Subject: JE Info Request …
V15
D1
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D6
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email
DataSet-9
EFTA00768557
EFTA00768557.pdf
From: "Sean J. Lancaster"
To: "'Jeffrey Epstein"' [email protected]>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $…
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V15
email
DataSet-9
EFTA01252278
EFTA01252278.pdf
From:
To: >,
Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW:
Date: Mon, 25 Nov 2019 18:…
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unknown
DataSet-9
EFTA00197292
EFTA00197292.pdf
Statements
EFTA00197292
CLEARANCE AGEN…
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V12
D6
financial record
DataSet-9
EFTA00087123
EFTA00087123.pdf
448193
07/01/2008
Invoice atsit
ACCOUNT NAME ACCOUNT NUMBER …
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