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financial record
DataSet-10
EFTA01594072
EFTA01594072.pdf
Posting Date:
Amount:
2012-08-06
$26,570.90
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
6370589005
0000004829
Accoun…
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D8
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unknown
DataSet-9
EFTA01190601
EFTA01190601.pdf
CAMP 737-72UBJ REVISION 21 S/N 29273 (YG006) VP-BB]
OWNER: PICTON II LTD. …
P18
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D8
P22
email
DataSet-11
EFTA02379845
EFTA02379845.pdf
From: Lvjet
Sent: Thursday, January 9, 2014 3:16 PM
To: [email protected]
Subject: …
V10
V11
D8
P18
unknown
DataSet-10
EFTA01427326
EFTA01427326.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY,
INC. ("Party B").
Party A and …
V9
V11
V15
D8
D1
email
DataSet-10
EFTA01746497
EFTA01746497.pdf
Subject: Fwd: Myla Trestiza to Miami/Manila/Nice - URGENT
From: Myla Trestiza
Sent Friday, June 20, 2014 4:50:04 PM
To: philip baker MIMINIMII
Sent from my iPhone
Begin forwarde…
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email
DataSet-11
EFTA02579476
EFTA02579476.pdf
From: Jeffrey Epstein
Sent: Thursday, January 9, 2014 8:12 AM
To: Lvjet
Subject: Re:…
V10
D8
V11
P18
unknown
DataSet-9
EFTA00525226
EFTA00525226.pdf
File: edt-user.doc --- EDT Emulation User Instructions
For GNU Emacs 19
Copyright (C) 1986, 1992, 1994, 1995, 1999, 2000, 2001, 2002, 2003, 2004,
2005, 200…
P22
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D8
email
DataSet-9
EFTA00689703
EFTA00689703.pdf
From: Paul Morris ci
To: mjeevaeationggmail.coml"
Subject: Fw: Twitter Q1 Earnings [C]
Date: Tue, 28 Apr 2015 23:56:59 +0000
Classification: Confidential
I'll call u again …
V15
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email
DataSet-10
EFTA01403568
EFTA01403568.pdf
Subject: FW: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 16:26:49 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Paul Morris
Managing Dire…
V15
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email
DataSet-9
EFTA00339569
EFTA00339569.pdf
From:
To: Mika Tanaka Nakano
Cc: Heather deManbey
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Sep 2015 13:21:14 +0000
Just to confirm, you say Joi and Neri will stay for 3 nights …
P23
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media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
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email
DataSet-10
EFTA02078648
EFTA02078648.pdf
To: Lesley Groff
Cc: Karyna Shuliaki
Fran: Heather deManbey
Sent Wed 6/3/2015 7:33:53 PM
Subject: Re: Jeffrey Epstein
Thanks, Lesley! Should I let him know to call Kar…
D8
V13
V16
P20
V11
email
DataSet-9
EFTA00530265
EFTA00530265.pdf
From: Lesley Groff
D8
V16
V13
P20
V11
financial record
DataSet-10
EFTA01594081
EFTA01594081.pdf
Posting Date:
Amount:
2008-10-27
$585.98
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
W7
Debit
700310856391
999908102770031085…
V15
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V11
email
DataSet-10
EFTA01808644
EFTA01808644.pdf
From: Allan Wilson
Sent: Thursday, November 19, 2015 4:44 PM
To: Myla Trestiza
Cc: p…
P18
D8
P19
D4
V11
email
DataSet-10
EFTA01472927
EFTA01472927.pdf
Subject: Fw: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 19:56:59 -0400
To: [email protected]
Classification: Confidential
I'll call u again tomorrow
From: Vahe Stepanian
…
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email
DataSet-10
EFTA02072624
EFTA02072624.pdf
To: Joichi (Joi) It
Cc: Joichi (Joi) It
From: Lesley Groff
Sent Wed 9/30/2015 5:20:25 PM
Subject Re: Jeffrey Epstein
thank you mika! I have noted Joi will stay in the apt until…
P23
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V13
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unknown
DataSet-9
EFTA01207197
EFTA01207197.pdf
glie New IIlo rk gimes
1.5 Million Missing Black Men
By JUSTIN WOLFERS, DAVID LEONHARDT and KEVIN QUEALY: APRIL 20.2015
For every 100 black women not in jail. there are on…
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flight record
DataSet-9
EFTA01092968
EFTA01092968.pdf
Gulfstreame 0 MAMBO, COMPANY
WO Association
…
P18
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D8
flight record
DataSet-9
EFTA00349155
EFTA00349155.pdf
From: Lesley Groff
To: "Joichi (Joi) Ito"
Cc: Darren Indyke
Subject: Re: Itinerary
Date: Tue, 21 Apr 2015 09:20:05 +0000
thank you!
On Apr 21, 2015, at 1:55 AM, Mika Tanaka Nak…
V11
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legal filing
DataSet-9
EFTA00601557
EFTA00601557.pdf
Filing # 62088523 E -Filed 09/27/2017 04:04:44 PM
IN THE CIRCUIT COURT OF THE
Ml- I'EENTH…
P23
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D4
V9
D8
email
DataSet-10
EFTA01770719
EFTA01770719.pdf
From: Institutional Investor Daily
Sent: Monday, March 19, 2012 7:37 PM
To: [email protected]
Subject: …
P21
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email
DataSet-9
EFTA00935083
EFTA00935083.pdf
From: Jeffrey Epstein
To:
Subject: Re: thank you
Date: Tue, 15 May 2012 11:34:30 +0000
you have done well, and i am grateful. however it seems these articles are few and too much t…
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unknown
DataSet-10
EFTA01427287
EFTA01427287.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, LLC
("Party B").
Party A and Party…
V9
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V15
D8
D1