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V15: Financial Verification ✕
P20: Employee Networks ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
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unknown
DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7
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email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
V15
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email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
V15
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financial record
DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein
To: TWA FAX visosky
Cc: >, Richard Kahn
V15
V13
P20
P19
email
DataSet-9
EFTA00655695
EFTA00655695.pdf
From: Faith Kates ce
To: "[email protected]"
Subject: Fwd: US Open
Date: Fri, 01 Sep 2017 19:42:23 +0000
Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001…
P20
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unknown
DataSet-9
EFTA00080595
EFTA00080595.pdf
-00 RIW WORM 111OG MIN WORK
…
D7
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email
DataSet-9
EFTA00779017
EFTA00779017.pdf
From: Jeffrey Epstein
To: Lawrence Krauss
Subject: Re: tomorrow
Date: Wed, 25 Aug 2010 00:23:19 , 0000
no attachnment
On Tue, Aug 24, 2010 at 8:12 PM, Lawrence Krauss < …
P20
V13
V15
P22
email
DataSet-9
EFTA00411739
EFTA00411739.pdf
From: "Matthew I. Menchel"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 01 Jun 2012 19:16:00 +0000
Always too.
Matthew I. Menchel
(Miami)
…
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unknown
DataSet-9
EFTA00266985
EFTA00266985.pdf
coked Bag 7834 Canberra BC, ACT 2610
INWiIIN
L:
…
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unknown
DataSet-9
EFTA00726431
EFTA00726431.pdf
Surveillance Camera System
Epstein Residence
358 El Brillo Way
Palm Beach, FL
…
P23
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D4
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unknown
DataSet-9
EFTA00799037
EFTA00799037.pdf
Invoke
Misfiled LSJ Location antigild line.11.41,I041 Adjusted tom Masted p nab calIMIgYu Ai:flusters Comments 7 27 18
…
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unknown
DataSet-9
EFTA00267013
EFTA00267013.pdf
SILICON KNIGHT COMPUTERS
50 Merengue Terrace
1111-1031…
P17
V13
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V9
P20
email
DataSet-9
EFTA00926814
EFTA00926814.pdf
From:
To: [email protected]
Subject: [Rogue Amoeba News] A New App, Airfoil Updates, and More
Date: Sat, 31 Dec 2011 08:13:55 +0000
Rogue Amoeba Newsletter
Volume 9, Issue 1
Decembe…
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V9
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email
DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption f…
V15
P21
V13
D2
P20
email
DataSet-9
EFTA00062036
EFTA00062036.pdf
--(24/67/2.1
From:
■
Subject: Daly Acbvitles Report/Lieutenants Log....649-2019
Date: Sahniay, August 10, 20199:26:27 MI
Attachments: Pail/ Artvinns Report 0-09.2010 ants
…
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unknown
DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of …
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D3
V13
unknown
DataSet-9
EFTA00121522
EFTA00121522.pdf
moo nou YORK MOO NMION
…
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unknown
DataSet-9
EFTA00121585
EFTA00121585.pdf
;AGO 114W OM tOCO MU TOM
…
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email
DataSet-9
EFTA00990278
EFTA00990278.pdf
From: "Nowak, Martin" <
To: jeffrey E.
Subject: bill gates
Date: Wed, 04 Jun 2014 15:09:28 +0000
this would be the perfect letter
please send letter and check to
Denise A.…
V15
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email
DataSet-9
EFTA00427423
EFTA00427423.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Fwd: draft letter from Martin Nowak
Date: Wed, 21 Sep 2011 13:13:32 +0000
Melanie, there are some specific instructions for the che…
V15
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unknown
DataSet-9
EFTA01168964
EFTA01168964.pdf
THAlt.
ersH
t—.—/ rt is WIC, min 10C Thursday September 12011, thetimos cu uk I No 70353
…
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unknown
DataSet-9
EFTA01188421
EFTA01188421.pdf
03-05-'13 12:01 FROM T-046 P0001/0003 F-058
6500 Olceeehobae hive
IWest Pain F133411
—Cell
…
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unknown
DataSet-9
EFTA00788425
EFTA00788425.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite 13-3
, St. Thom V -
…
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