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D5: Procedural Violations ✕
V12: Witness Consistency ✕
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
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unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
D4
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legal filing
DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasq…
V9
P23
D4
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legal filing
DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
…
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
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P19
D4
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legal filing
DataSet-10
EFTA01363304
EFTA01363304.pdf
Page 18
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
business. Midwestern W…
V12
V9
D5
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email
DataSet-9
EFTA00979111
EFTA00979111.pdf
From: Jeffrey Epstein
To: Stephen Hanson .5
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:56:21 +0000
again, there is a chance you will be sued, no perfect prot…
V12
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legal filing
DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY
DE\NEY
EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE:
…
D5
V14
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D4
email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
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D4
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email
DataSet-9
EFTA00848947
EFTA00848947.pdf
From: Vahe Stepanian
To: "jeffrey E." [email protected]>
CC: Daniel Sabba , Ariane er , Paul Morris
…
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unknown
DataSet-10
EFTA01270264
EFTA01270264.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
V15
D4
D1
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V12
email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
V12
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unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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legal filing
DataSet-9
EFTA01142778
EFTA01142778.pdf
Big banks fail to dismiss U.S. currency rigging lawsuit
(Reuters) - A federal judge on Wednesday said U.S. investors may pursue a nationwide antitrust lawsuit
accusing 12 major banks of rigging prices…
V15
D4
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D5
email
DataSet-9
EFTA01141094
EFTA01141094.pdf
From: Stephen Hanson
To: Jeffre E stein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick >, "Mirium /
howie mu…
V12
D4
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P17
P23
transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
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email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
D8
D4
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D5
email
DataSet-9
EFTA00979106
EFTA00979106.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:35:59 +0000
steve„ i came out fo the meeting with the gov. so that our timi…
V12
D5
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P23
P17
legal filing
DataSet-9
EFTA00724180
EFTA00724180.pdf
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re: Jeffrey Epstein
…
V9
P23
D4
D5
V12
email
DataSet-9
EFTA01141068
EFTA01141068.pdf
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agree…
V12
D4
D5
D2
P23
email
DataSet-9
EFTA00814243
EFTA00814243.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:51:12 +0000
ok
will bring in another vendor next week
Richard Kahn
HBRK Associate…
P23
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legal filing
DataSet-9
EFTA01075140
EFTA01075140.pdf
poi Phillips Point West
Fowler White Burnett )), ATTORNEYS AT LAW '""
777 South Flagler Drive
…
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