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V15: Financial Verification ✕
V12: Witness Consistency ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO
C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I
/ 4 CDic…
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unknown
DataSet-9
EFTA01102347
EFTA01102347.pdf
BLACK
SREBNICK
KORNSPAN Telephone:
…
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unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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financial record
DataSet-9
EFTA00599279
EFTA00599279.pdf
BLACK
SREBNICK
Telephone: a
KOR…
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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…
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unknown
DataSet-9
EFTA00197292
EFTA00197292.pdf
Statements
EFTA00197292
CLEARANCE AGEN…
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email
DataSet-9
EFTA00828539
EFTA00828539.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Thu, 28 Apr 2016 11:55:41 +0000
Lets start. I am aware that you are currently angry at the world. . me, karp wechsler. even you…
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
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legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
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financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
Page:
Statement Date:
…
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unknown
DataSet-9
EFTA01117773
EFTA01117773.pdf
FACSIMILE COVER SHEET
TO: Jeffrey Epstein FAX NUMBER: Ma
FROM: Noah Greenhill FAX NUMBER: Mal
TEL:
DATE: 1/3/10 # …
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email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
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unknown
DataSet-9
EFTA01102306
EFTA01102306.pdf
Fowler White Burnett )p Espirito Santo Plaza
…
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DataSet-9
EFTA00268030
EFTA00268030.pdf
HAY o21-02oo9) pogr p l it te Page 1 oft
Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q
4-
•Jac"
To: Wax wen
-Sent
Sub…
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email
DataSet-9
EFTA00681630
EFTA00681630.pdf
From:
To: Jeffrey
Subject:
Date: Thu, 20 Apr 2017 20:02:08 +0000
Spoke to Katia (major president) over the phone (I said I was in Geneva and called from a private number). She
said the…
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unknown
DataSet-9
EFTA01185199
EFTA01185199.pdf
The Fairmont Waterfront
REVISED
W aizrnonj
WATERFRONT
12 FEB 2016
…
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financial record
DataSet-9
EFTA01128337
EFTA01128337.pdf
Bank of America te:?'
AR iii
WorldPoints Rewards Visa Signature'
Business Card January …
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unknown
DataSet-9
EFTA01116013
EFTA01116013.pdf
REVIEW OF GROSS FRAUD
BACKGROUND
I am co-owner and partner in the firm Arkitektgruppen Lille Froen AS which was started in
1986. As it was decided to pay…
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legal filing
DataSet-9
EFTA01107729
EFTA01107729.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
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unknown
DataSet-9
EFTA00725800
EFTA00725800.pdf
RICHARD C
Lakill0 746
Fax (407) 322-8169
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EFTA00788389
EFTA00788389.pdf
NC No 10248528
Statement Date 19 June 2017 CHRISTIE'S
Mailing Address …
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email
DataSet-9
EFTA00914401
EFTA00914401.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: financial statement
Date: Mon, 08 Jan 2018 21:05:25 +0000
Attachments: DRAFT_2017 Financial Statements.pdf; C…
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unknown
DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
…
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unknown
DataSet-9
EFTA00197279
EFTA00197279.pdf
Statements
EFTA00197279
CLEARANC…
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