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P19: Communication Patterns ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
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financial record
DataSet-9
EFTA00242147
EFTA00242147.pdf
cingular WIRELESS
Page:
Statement Date:
…
V15
P19
P21
V12
P23
email
DataSet-9
EFTA00845182
EFTA00845182.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
email
DataSet-10
EFTA01895300
EFTA01895300.pdf
To: [email protected]@gmail.com]
From: Nikolai Alfsen
Sent Mon 4/22/2013 8:13:25 AM
Subject: VS: Economic fraud
REVIEW OF GROSS FRAUD.pdf
vetherm 11-3.orlf
vedlego 11-2.…
V15
P21
V12
P22
P19
financial record
DataSet-10
EFTA01593064
EFTA01593064.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
P21
V15
D4
V12
P19
email
DataSet-10
EFTA01467298
EFTA01467298.pdf
Subject: Fw: MXN Spot Rate on the January Monthly Statement (I]
From: Tazia Smith .c >
Date: Tue, 25 Feb 2014 13:12:15 -0500
To: Paul Morris < >
Classification: For…
P17
V15
V12
P19
P21
financial record
DataSet-10
EFTA01593716
EFTA01593716.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
V15
D4
V12
P19
unknown
DataSet-10
EFTA01482568
EFTA01482568.pdf
January 01,2005 - Jeffrey E Epstein
January 31,2005
Primary Account Number JPMorgan Private …
V15
P21
D1
V12
P19
unknown
podesta-emails
podesta_email_00937.txt
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I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
V13
P19
P21