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financial record
DataSet-9
EFTA00273584
EFTA00273584.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard…
V15
D3
P21
unknown
DataSet-10
EFTA01387385
EFTA01387385.pdf
9 January 2018
FX Blueprint
Theme #12: Tequila sunset - buy USD/MXN, buy BRUCLP
The last few weeks of 2017 were uncharacteristically eventful in LatAm FX as the
region's largest eco…
D3
V15
P20
D1
unknown
DataSet-11
EFTA02312532
EFTA02312532.pdf
Page 1 of 2
SNHome
Acknowledgement Date Ordered 7/24.12I
O…
P23
V15
D1
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V11
email
DataSet-9
EFTA00545905
EFTA00545905.pdf
From: RH
To:
Subject: RH Shipping Update - Order #17056484
Date: Tue, 24 Jul 2018 10:07:39 +0000
RH
A
ORDER UPDATE
ORDER #17056484
Dear Karyna Shuliak,
Tha…
V15
D3
email
DataSet-11
EFTA02229311
EFTA02229311.pdf
To:
From:
Sent Tue 11/14/2017 4:59:05 PM
Subject: Re: CAROSA - Transaction Receipt for $224.70
great!
On Nov 14, 2017, at 11:58 AM, Bela Klein wrote:
Hcrc i…
V15
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D3
flight record
DataSet-9
EFTA00475592
EFTA00475592.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:03:12 +0000
Wait!!! Don't issue ticket for Sh…
P18
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V15
P23
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unknown
DataSet-9
EFTA00608312
EFTA00608312.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
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D2
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unknown
DataSet-10
EFTA01411894
EFTA01411894.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
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email
DataSet-11
EFTA02315525
EFTA02315525.pdf
From: Restoration Hardware ca
Sent: Monday, October 8, 2012 9:54 PM
To:
Subject: Restoration Hardware Order Confirmatio…
P21
V15
D3
email
DataSet-11
EFTA02531266
EFTA02531266.pdf
From: Jeffrey Epstein
Sent: Sunday, August 1, 2010 4:02 AM
To: VENI VIDI VICI MODELS
Subject: …
V15
D3
P22
V13
D6
email
DataSet-9
EFTA00974817
EFTA00974817.pdf
From: Terje Rod-Larsen
To: mleevacationggmail.com"'
Subject: Fw: Reuters -- About 40 percent of Syrians need humanitarian aid -U.N. II DPA -- UN: 9.3 million
Syrians need human…
V15
V12
P20
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V13
unknown
DataSet-9
EFTA01146862
EFTA01146862.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
V15
D3
V12
D6
email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
V15
D1
D3
V16
P21
email
DataSet-11
EFTA02307398
EFTA02307398.pdf
From: Bella Klein
Sent: Friday, May 25, 2018 4:34 PM
To: Karyna Shuliak
Cc: …
V15
P23
P17
D4
D3
email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
P17
D3
P21
V15
email
DataSet-11
EFTA02300682
EFTA02300682.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:47 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
V15
D3
P17
V10
unknown
DataSet-9
EFTA00591045
EFTA00591045.pdf
915 BROADWAY. SUITE 1101
NEW YORK. NEW YORK 10010
[email protected]
[email protected]
VALAR VENTURES
…
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V15
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unknown
DataSet-9
EFTA01119010
EFTA01119010.pdf
• •
iTalkIng Points
..i
• i !.
1 We are currently reviewing Mr Epstei…
P21
V15
D1
P20
D3
email
DataSet-10
EFTA01762824
EFTA01762824.pdf
From:
Sent: Thursday, February 28, 2013 1:58 PM
To: Jeffrey Epstein
Subject: Re:
Morning sneaky dog ! We will be…
V11
V15
V16
D3
email
DataSet-9
EFTA00398030
EFTA00398030.pdf
11846
Delivered-To:
Received: by 10.112.39.2 with SMTP id 12csp1246071bk;
Tue, 8 Jan 2013 09:41:03 -0800 (PST)
X-Received: by 10.224.108.6 with SMTP id d6mr46801582qap.57.1357666862905;
…
D6
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V15
financial record
DataSet-10
EFTA01487819
EFTA01487819.pdf
July 01,2003 - EPSTEIN INTERESTS
July 31.2003
Primary Account Number. °JPMorgan Private Bank
Total enclosures: I
…
V15
D3
P17
financial record
DataSet-9
EFTA00273179
EFTA00273179.pdf
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standa…
V15
P21
D1
D3
email
DataSet-10
EFTA02080768
EFTA02080768.pdf
To: lesley gmail
From: lesley taylor
Sent: Fri 4/17/2015 12:43:05 PM
Subject: FW: Flight Booking Request I New York Sat, Apr 18, 2015
)r 2015 07:41:22 -0500
To:…
P18
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P23
V15
email
DataSet-9
EFTA00900203
EFTA00900203.pdf
From: M seckei
To: Jeffrey Epstein
P21
V15
D4
V14
D3