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Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
V15: Financial Verification ✕
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financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
P21
D1
P23
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unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
V13
D4
V15
P23
D1
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
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V11
financial record
DataSet-10
EFTA01586795
EFTA01586795.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Past Due amount of
$147.00 is included in your
Minimum Payment.
Payment Due Date:
09/25/13
New Balance:
$33,799.67
Minimum Payment:
$523.00
Account number:
…
V15
P21
D1
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V13
unknown
DataSet-9
EFTA00551888
EFTA00551888.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
V15
V13
P23
V9
D1
email
DataSet-11
EFTA02458732
EFTA02458732.pdf
From: Richard Kahn
Sent: Tuesday, July 12, 2016 10:07 PM
To: Jeffrey E.
Subject: stev…
V15
D6
D1
P23
V13
unknown
DataSet-11
EFTA02312536
EFTA02312536.pdf
SNHome
Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
unknown
DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
V15
D4
V13
D1
email
DataSet-9
EFTA00548036
EFTA00548036.pdf
From: Daphne Wallace
To: PRIMA Chimene
"Robert A. L
, Rich Kahn
…
P18
V13
D1
V15
P23
email
DataSet-11
EFTA02718362
EFTA02718362.pdf
From: jeffrey E.
Sent: Sunday, May 10, 2015 1:41 PM
To: Jeffrey Epstein
Subject: Fwd: su…
D1
P23
V15
D6
V13
email
DataSet-9
EFTA00663883
EFTA00663883.pdf
From:
To: jeevacation(4ginail.coin
Subject: another El Brillo sale
Date: Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Wa…
P23
D4
V15
D1
V13
unknown
DataSet-9
EFTA00523764
EFTA00523764.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
legal filing
DataSet-9
EFTA00598917
EFTA00598917.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
V9
V13
P23
D1
email
DataSet-9
EFTA00436846
EFTA00436846.pdf
From: KeepandShare User Tips
V15
V11
V13
D1
P23
unknown
DataSet-9
EFTA00523138
EFTA00523138.pdf
Page 001/001
Sales Order 105183/55 08/1912018
Mil Address: 17651 BISCA…
P23
V15
P21
V13
D1
unknown
DataSet-9
EFTA01073654
EFTA01073654.pdf
"AS IS" Residential Contract For Sale And Purchas DOI
THIS FORM HAS BEEN APPROVEDBY THE FLORIDA REALTORS AND THE FLOR…
V15
P23
P21
V13
D1
unknown
DataSet-9
EFTA01252589
EFTA01252589.pdf
Fifth Third Bank Condo Questionnaire
Borrower Name
Project Name T2a-r-cArprp ninfinrn n unl
Project Address Li 3C S.T Unn c.f.
City, State Zip …
P23
D1
V13
V15
D6
email
DataSet-9
EFTA01193319
EFTA01193319.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: GYM Link Equipment Needed
Date: Mon, 31 Aug 2015 17:34:31 +0000
Attachments: Invoice_2.pdf
attached is invoice from Te…
V15
V13
D1
V9
P23
email
DataSet-9
EFTA00377153
EFTA00377153.pdf
From: Lesley Groff
To: "West, Linda"
Cc: "Simington, Eugenia" , Ike Groff a>
Subject: Re: Requesting Funds
Date: Thu, 02 Jan 2014 19:07:16 +0000
Appreciate it.
…
V15
V13
P23
D1
email
DataSet-10
EFTA01976395
EFTA01976395.pdf
To: Jeffrey Epstelagaggfiglimaggajaa=
Cc: Richard Karlin LS
From: Zorro Ranch
Sent Fri 11/30/2012 9:28:27 PM
Subject: Re: Payments
Agree
But it was …
D4
P23
D1
V15
V13
email
DataSet-9
EFTA00699322
EFTA00699322.pdf
From: Terry Kafka
To: "'Philip Kafka"' <
Cc:
Subject: RE: Gingrich view of Trump
Date: Wed, 09 Mar 2016 22:21:30 +0000
Exactly! Bernie's like a Mark Twain or Lafayette teacher…
D6
P23
V15
V13
D1
email
DataSet-11
EFTA02719263
EFTA02719263.pdf
From: jeffrey E.
Sent: Sunday, May 10, 2015 1:55 PM
To: Jeffrey Epstein
Subject: Fwd…
P23
D6
V15
D1
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unknown
DataSet-9
EFTA01081059
EFTA01081059.pdf
i•
"AS IS" Residential Contract For Sale And Purc
THIS FORM HAS BEEN APPROVED BY THE FLORIDA
REAL…
V15
P23
P21
V13
D1