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P18: Flight Records ✕
D6: Institutional Capture ✕
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email
DataSet-9
EFTA00332400
EFTA00332400.pdf
From:
To: Amex Centurian Travel wrote:
< TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
-Centurion Banner
Response (Natal…
P18
D4
V12
D6
D1
financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1…
V15
V12
D1
D6
P18
financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1
AVILOOP LLC
301 …
V15
V12
D1
P18
D6
financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
V15
V12
D6
D1
P18
unknown
DataSet-9
EFTA00508556
EFTA00508556.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V12
P18
D6
D1
legal filing
DataSet-9
EFTA00314983
EFTA00314983.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
P18
D6
V12
P17
D1
email
DataSet-9
EFTA00938713
EFTA00938713.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 03:23:01 +0000
first ask for a bank referncel . I belive it is a scam.
On Thu, Jul…
P18
V12
P17
D6
D1
email
DataSet-9
EFTA00398592
EFTA00398592.pdf
From: bellaklein
P18
V15
V12
D1
D6
email
DataSet-9
EFTA01154183
EFTA01154183.pdf
From: Carolyn Cohen [mailt.
Seat: Monday, January 07, 2008 2:52 PM
To: Rich Kahn
Subject: Amended Dershowitz bill
Dear Rich — Turns out that Alan's arithmetic mistake may have included an element of …
P18
D6
D1
V15
V12
email
DataSet-9
EFTA00938722
EFTA00938722.pdf
From: Jeffrey Epstein
To:
Subject: Re: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 10:51:33 +0000
ok.. anytime is good
On Fri, Jul 6, 2012 at 5:03 AM, c wrote:
Ok, …
P18
V12
D1
P17
D6
email
DataSet-9
EFTA00332379
EFTA00332379.pdf
From:
To: Amex Centurian Travel •c a
Subject: Re: change Ticket (Rec. Loc [Email Ref:
Date: Tue, 05 Jan 2016 18:24:54 +OW
yes, issue the new …
P18
D4
V12
D6
D1
financial record
DataSet-10
EFTA01577353
EFTA01577353.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 30, 2013 through April 30, 2013
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY…
V15
V12
D6
D1
P18
financial record
DataSet-10
EFTA01577318
EFTA01577318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
November 01, 2012 through November 30, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
/100656217156/
AVILOOP LLC
301 E 66TH S…
V15
V12
P18
D6
D1
email
DataSet-9
EFTA00584402
EFTA00584402.pdf
From: Carolyn Cohen [mailto:
Sent: Monday, January 07, 2008 2:52 PM
To: Rich Kahn
Subject: Amended Dershowitz bill
Dear Rich — Turns out that Alan's arithmetic mistake may have included an element of…
P18
D6
D1
V15
V12
unknown
DataSet-10
EFTA01714051
EFTA01714051.pdf
julAsceiiii,
EFTA01714051
1
2
•
•
DRAFT rorno…
P23
D6
D1
V12
P18
email
DataSet-10
EFTA01747538
EFTA01747538.pdf
Subject: JNS: Amid nuclear talks, Iran forges ahead with Mideast power play
From: JNS News
To:
Sent: Wednesday, April 1, 2015 6:46:25 PM
…
P18
D3
D6
D1
V12
legal filing
DataSet-11
EFTA02725054
EFTA02725054.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
P18
D6
V12
P17
D1
email
DataSet-11
EFTA02551319
EFTA02551319.pdf
From:
Sent: Monday, March 5, 2012 1:34 PM
To: ; evacation'
Cc:
Subject: RE: Gil noise issues
…
P18
D1
V12
P23
D6
email
DataSet-9
EFTA00366252
EFTA00366252.pdf
From:
To: Traci Blackwell Heliflite Helico ter charter B430
Ogunsa
Ind …
P18
D1
V12
P22
D6
email
DataSet-9
EFTA01196458
EFTA01196458.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Fwd: Tablet 27.03.2014 The Chinese Believe That the Jews Control America. Is That a Good
Thing?
Date: T…
P18
D1
V12
D6
D4
email
DataSet-9
EFTA00531571
EFTA00531571.pdf
From: TrueBlue
Subject: Your January TrueBlue statement is ready!
Date: Thu, 22 Jan 2015 23:55:10 +0000
anuary 2015 TrueBlue Statement …
P18
V15
D6
D1
V12
unknown
podesta-emails
podesta_email_00202.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P18
D4
V12
D1
unknown
podesta-emails
podesta_email_00248.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
D6
D1
P18
D4
unknown
podesta-emails
podesta_email_00289.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V12
D6
D1
P18
D4