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D6: Institutional Capture ✕
V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
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email
DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m
To: M_aahrua(831)
Subject: RE. RE: Epstein search warrant documents
Date: ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 202…
D6
V13
V9
P24
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unknown
DataSet-10
EFTA01368716
EFTA01368716.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
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P21
D6
unknown
DataSet-10
EFTA01450040
EFTA01450040.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Supp…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01383348
EFTA01383348.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
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P21
D6
unknown
DataSet-9
EFTA00135114
EFTA00135114.pdf
EMPLOYEE
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11104-cl,._ -Lott Met …
V9
V15
P24
D4
D6
email
DataSet-9
EFTA00919645
EFTA00919645.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: The so called "mistakes"
Date: Wed, 03 Jan 2018 14:53:52 +0000
yes, but have him prepare the report. then we will deal with it
On …
V15
P21
D6
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email
DataSet-9
EFTA00157229
EFTA00157229.pdf
From:
To: at Dana (USANYC1 rConbartorl
Cc: e n
la IMI CE…
D6
V13
V9
P24
V15
email
DataSet-9
EFTA00157252
EFTA00157252.pdf
From: I. (NY) (FBI)
To: neiri= (USANYS) IContractcl
Cc: ; Winglin; …
D6
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unknown
DataSet-10
EFTA01681829
EFTA01681829.pdf
TransUnion
555 West Adams
Tel
May 11, 2020
Federal Bureau of Investigation
RE: Timothy Routch
I certify that I am employed by TransUnion and am authorized to make this declaration on behal…
V9
D6
V15
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email
DataSet-9
EFTA00157211
EFTA00157211.pdf
From:
To:
Subject: RE: Epstein search warrant documents
Date: Friday, June 19, 2020 2:06:42 PM
Ok =. Thanks. The case squad wants to have a meeting about this so let …
D6
V13
V9
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email
DataSet-9
EFTA00157347
EFTA00157347.pdf
From: I. (NY) (FBI)
Tre (USANYS) (Contractor); (I!CANN
Cc:
Subject
ra le
…
D6
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unknown
DataSet-10
EFTA01366782
EFTA01366782.pdf
Amendment #4 Page 353 of 868
future estimated undscounted ca…
P21
V9
D6
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P24
legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
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P24
D6
email
DataSet-9
EFTA00157144
EFTA00157144.pdf
Front:
To:
Ca
Subject: Ke. russet. UWO1w I1111O11S
Date friday, May 29, 2020 12:53:12 PM
Attachments EagantO2nitneraisa
Updated …
D6
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email
DataSet-9
EFTA00079250
EFTA00079250.pdf
From:
To:'
0 II
Cc:
Subject: RE: Epstein (FinCEN records)
Date: Tue, 13 Aug 2019 18:5…
D6
P17
V15
V9
P24
unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
D6
V9
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P24
D2
unknown
DataSet-10
EFTA01353674
EFTA01353674.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
email
DataSet-11
EFTA02544015
EFTA02544015.pdf
From: Valeria Chomsky <
Sent: Wednesday, January 3, 2018 3:17 PM
To: Jeffrey E.
Cc: …
V15
P21
D6
P24
V9
legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
V15
P24
D6
unknown
DataSet-10
EFTA01353626
EFTA01353626.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
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P21
D6
unknown
DataSet-10
EFTA01413301
EFTA01413301.pdf
Deutsche Bank
Annual Private Bank AML Monitoring Program Report
August 2012
PWM AML Compliance
Annual Private Bank AML Monitoring Program Report
Objective
This document is a comprehensive summa…
V15
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D7
P24
D6
unknown
DataSet-9
EFTA01199619
EFTA01199619.pdf
atFACTCHECK.ORG
Obama's Numbers October 2014 Update
Income, Poverty, Spending and Obamacare: Our regular update of the statistical record.
Posted on October 6, 2014
Summary
…
D6
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email
DataSet-9
EFTA00157131
EFTA00157131.pdf
From: nOILJ ,131
To: nifit= USANYCI frontrartorl
Cc: aLISSthat ate= Mang=…
D6
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email
DataSet-9
EFTA00157176
EFTA00157176.pdf
From:
To:
Cc:
Fwd: RE: Ersten search warrant documents
Data Wednesday, line 17, 2020 2:39:17 P11
I know you alreadysallis, just wanted to confer with you as to what is g…
D6
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