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Active:
D1: Who Benefits ✕
P21: Financial Networks ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
email
DataSet-9
EFTA01056282
EFTA01056282.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 10:47:36 +0000
I. is probability a force rather than a markter. if you look at a bell curve…
D6
D1
P17
P19
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email
DataSet-10
EFTA01367824
EFTA01367824.pdf
From: Arthur Tendler
Sent: 4/13/2015 1:20:55 PM
To: bellaklein I
CC: Daniel Monaghan I Jenny Byam …
V15
P21
D1
D6
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email
DataSet-9
EFTA00654774
EFTA00654774.pdf
From: John Castrucci
To: Brad Wechsler
CC: Jeffrey Epstein , Joe Avantario >, Richard
Joslin wrote:
Thx john; we shld probably also send jeff…
V15
D1
P21
D6
P19
email
DataSet-9
EFTA00654788
EFTA00654788.pdf
From: John Castrucci
To: jeffrey E.
CC: Brad Wechsler , Joe Avantario >, Richard
Joslin
Subject: JE Info Request …
V15
D1
P21
D6
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email
DataSet-9
EFTA00862493
EFTA00862493.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: The 11 winners of the LAUNCH Festival 2015 (and why they won)
Date: Mon, 09 Mar 2015 13:54:56 +0000
Fun to read
Co-authored with iPhone auto-co…
D6
P21
D1
P19
email
DataSet-9
EFTA00836096
EFTA00836096.pdf
From: "Jeffrey E."
To: John Castrucci
Subject: Re: JE Info Request 1-21-16
Date: Fri, 22 Jan 2016 02:24:03 +0000
thx
On Thu, Jan 21, 2016 at 8:44 PM, John Castrucci …
V15
D1
P21
D6
P19
email
DataSet-9
EFTA00654785
EFTA00654785.pdf
From: Brad Wechsler
To: John Castrucci cc >, Jeffrey Epstein
CC: Joe Avantario >, Richard Joslin
Subject: Re: JE Info Request…
V15
D1
P21
D6
P19
email
DataSet-10
EFTA01426028
EFTA01426028.pdf
Subject: RE: Epstein In
From: Stewart Oldfield
Date: Fri, 16 Nov 2018 11:16:36 -0500
To: Yoonsun Chung
Bradley Gillin
Dated Nov. 5, 2012
From: Stewart Oldfield
Sent: Friday, November 16, 2018…
V15
P21
D1
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D6
email
DataSet-10
EFTA01425634
EFTA01425634.pdf
Subject: FW: Epstein Insurance Trust [I]
From: Yoonsun Chung a>
Date: Fri, 16 Nov 2018 11:14:07 -0500
To: Bradley Gillin
Cc: Stewart Oldfield
Classification: For internal use only
Please see below.…
V15
P21
D1
P19
D6
email
DataSet-11
EFTA02560171
EFTA02560171.pdf
From: Noam Chomsky <
Sent: Tuesday, November 28, 2017 8:23 PM
To: Jeffrey E.
Subject: …
P21
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D1
D6
V15
legal filing
DataSet-9
EFTA01147712
EFTA01147712.pdf
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
MICCOSUKEE TRIBE OF INDIANS Case No.: 12-12816-CA-27
OF FLORIDA, a soverei…
D6
D1
P18
P19
P21
email
DataSet-9
EFTA00836010
EFTA00836010.pdf
From: Ada Clapp
To: John Castrucci -cr >, jeffrey E.
CC: Brad We, Joe Avantario >…
V15
D1
P21
P19
D6
unknown
DataSet-10
EFTA01497080
EFTA01497080.pdf
December (II, 2004 - NES, LLC
December 31, 2004
Primary Account Than JPMorgan Private Bank
Page …
V15
P21
D1
D6
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email
DataSet-9
EFTA00836099
EFTA00836099.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: JE Info Request 1-21-16
Date: Fri, 22 Jan 2016 02:38:21 +0000
. I took it upon myself to try to get to the bottom of why informa…
V15
D6
D1
P21
P19
email
DataSet-9
EFTA00578683
EFTA00578683.pdf
From: Christine Maxwell
To: Ghislaine Maxwell
Subject: Thanks so much for Xmas Pressi.. & Waving your connection wand!...
Date: Tue, 17 Dec 2002 22:47:58 +0000
PLEASE NOTE MY NEW EMAI…
P22
D6
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unknown
DataSet-10
EFTA01497106
EFTA01497106.pdf
January 01, 2005 - NES, LLC
January 31,2005
Primary Account Number. JPMorgan Private Bank
Page 6 o…
V15
P21
D1
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unknown
DataSet-10
EFTA01524248
EFTA01524248.pdf
January 01, 2005 - Ghisiaine Maxwell
January 11,2005
Primary Account Number JPMorgan Private Bank
…
V15
P21
D1
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unknown
DataSet-10
EFTA01487969
EFTA01487969.pdf
October 30,2034 - EPSTEIN INTERESTS
November 30, 2004
Primary Account Number JPMorgan Private Bank…
V15
P21
D1
D6
P19
email
DataSet-9
EFTA00658907
EFTA00658907.pdf
From: David Grosof
To: "jeffrey E."
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 06:28:10 +0000
At 10:13 PM 01/19/17, you wrote:
all good.A A thx.A A areas of interest,A A A A…
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D1
P19
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P17
unknown
DataSet-9
EFTA01110833
EFTA01110833.pdf
TAXPAYERS' COPY
George V. Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
February 9, 2011
…
V15
P21
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unknown
DataSet-9
EFTA00212868
EFTA00212868.pdf
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN, PA., A LIMITED LIABILITY PARTNERSHIP ADELQUII. BENAVENTE
G…
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D1
D6
unknown
DataSet-10
EFTA01368612
EFTA01368612.pdf
F You agree to provide us with any additional documentation we may require to permit access to your Account. If
you apply for a service through the Internet Banking Services. or ask to c…
V15
D1
D6
P19
P21
email
DataSet-9
EFTA01056299
EFTA01056299.pdf
From: David Grosof
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 12:02:37 +0000
Probability as a force rather than a what?
Didn't sus…
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P17
P19
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