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V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01372059
EFTA01372059.pdf
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D4
D1
V10
email
DataSet-11
EFTA02683610
EFTA02683610.pdf
From: Lesley Groff <
Sent: Friday, October 3, 2014 4:07 PM
To:
Cc: Jeffrey Epstein CC
Subject: …
P18
V12
D4
V10
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financial record
DataSet-9
EFTA00401093
EFTA00401093.pdf
From: Marriott
To: ' <
Subject: Jeffrey, Join Marriott Rewards and Start with 50,000 Bonus Points
Date: Tue, 20 Nov 2012 14:15:54 +0000
Earn SO 000 Bonus Point…
D4
V15
D6
V10
financial record
DataSet-9
EFTA00553437
EFTA00553437.pdf
■ Centurion* Card
JEFFREY E EPSTEIN
Closing Date 08/10/12 Account End…
V15
P18
V10
P23
D4
email
DataSet-11
EFTA02299129
EFTA02299129.pdf
From: Delta Air Lines
Sent: Tuesday, July 14, 2015 12:40 PM
To:
Subject: It's Time To Check-In
chttp://f.e.delta.…
P18
V15
D4
V10
financial record
DataSet-9
EFTA00386253
EFTA00386253.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points PLUS S100 Statement Credit
Date: Tue, 30 Jul 2013 10:35:07 +0000
Earn $100 S…
V15
V12
D6
D4
V10
email
DataSet-9
EFTA00394636
EFTA00394636.pdf
From: Marriott
V15
D6
D4
V10
unknown
DataSet-10
EFTA01338255
EFTA01338255.pdf
Ftzom
cicpc.DeEKEA
SDNY_GM02771943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V10
D5
D4
D6
V15
unknown
DataSet-10
EFTA01518726
EFTA01518726.pdf
CHISLAINE MAXWELL - OAP IHD ACCT. MODO8
For the Period 7/1113 to 7/31/13
Por…
V10
V15
D4
financial record
DataSet-9
EFTA00396818
EFTA00396818.pdf
From: Marriott
To:
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 29 Jan 2013 09:27:19 +0000
Earn 50 000 Bonus Points
…
V15
D6
D4
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unknown
DataSet-9
EFTA00298388
EFTA00298388.pdf
DANIEL MICHAEL GROW
LESLEY KATHERINE GROW IT TEN
Questions regarding your tax form?
…
P21
V15
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D1
D4
email
DataSet-11
EFTA02327096
EFTA02327096.pdf
From:
Sent: Tuesday, March 8, 2016 12:49 AM
To: Bella Klein
Subject: orders for JE
Hi Bella,
here are the onl…
P23
V15
V10
D3
D4
financial record
DataSet-9
EFTA00410884
EFTA00410884.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn up to 55,000 Bonus Points
Date: Tue, 19 Jun 2012 11:41:47 +0000
Earn up to 55.000 Points
…
V15
D6
D4
V10
P23
unknown
DataSet-10
EFTA01518620
EFTA01518620.pdf
CHISLAINE MAXWELL -OAP IHD ACCT
For the Period 6/1/13 to 6/30/13
Portfolio Acti…
V10
V15
D4
email
DataSet-11
EFTA02329396
EFTA02329396.pdf
From: bellaklein ‹ >
Subject: Re: orders for JE
Sent: Tuesday, March 8 2018 2:34:50 PM
To: Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you…
P23
V15
D4
V10
D3
email
DataSet-11
EFTA02584996
EFTA02584996.pdf
From: jeffrey E.
Sent: Thursday, June 26, 2014 7:10 PM
To: Nav Gupta
Subject: …
V15
P17
V10
D6
D4
financial record
DataSet-9
EFTA00124692
EFTA00124692.pdf
MCU Account Number:
r 0 BOX 3205.NEW YON(. NY I0007-3205 Statement Period: 06/01/19 -…
V15
V12
D4
D6
V10
unknown
podesta-emails
podesta_email_00455.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
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unknown
podesta-emails
podesta_email_00786.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
podesta-emails
podesta_email_01383.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
P21
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D6
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unknown
podesta-emails
podesta_email_01492.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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