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P17: Network Mapping ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
P19: Communication Patterns ✕
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email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
V11
P17
email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
P17
V15
D1
V11
P19
email
DataSet-10
EFTA01478983
EFTA01478983.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 16:…
P17
V15
V11
D1
P19
email
DataSet-11
EFTA02617135
EFTA02617135.pdf
From: Richard Kahn <
Sent: Friday, November 2, 2018 3:18 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
P17
V11
email
DataSet-10
EFTA01478959
EFTA01478959.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia Smith ‹ >
Date: Th…
P17
V15
D1
V11
P19
email
DataSet-10
EFTA01478967
EFTA01478967.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 15:…
P17
V15
D1
V11
P19
email
DataSet-10
EFTA01478992
EFTA01478992.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia Smith ‹ >
Date: Fr…
P17
V15
V11
D1
P19
email
DataSet-9
EFTA00544747
EFTA00544747.pdf
From: Daphne Wallace
P17
V16
V11
P19
D1
email
DataSet-9
EFTA00544755
EFTA00544755.pdf
From: Eileen Rollins
P17
V16
D1
V11
P19