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P19: Communication Patterns ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
P21: Financial Networks ✕
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
V15
P21
D1
V12
P19
law enforcement
DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST
January 31,2005
Primary Account Number. JPMorgan Private Bank
…
V15
P21
D1
V12
P19
email
DataSet-11
EFTA02403713
EFTA02403713.pdf
From: Richard Kahn
Sent: Monday, November 6, 2017 9:19 PM
To: Jeffrey E.
Subject: Fwd: Tr…
P21
V15
D1
P19
V12
financial record
DataSet-10
EFTA01593003
EFTA01593003.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
V15
V12
P19
D1
unknown
DataSet-9
EFTA00197279
EFTA00197279.pdf
Statements
EFTA00197279
CLEARANC…
P21
V15
P19
D1
V12
email
DataSet-9
EFTA01171163
EFTA01171163.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
financial record
DataSet-10
EFTA01287357
EFTA01287357.pdf
Deutsche Bank El
Deutsche Bank 'Bust Co. Americas
…
V15
P21
D1
V12
P19
email
DataSet-11
EFTA02486996
EFTA02486996.pdf
From: jeffrey E.
Sent: Monday, September 28, 2015 4:16 PM
To: Richard Kahn
Subject: …
P21
V12
P19
D1
email
DataSet-9
EFTA00845182
EFTA00845182.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Series 8 Investment to Cover Common Investment
Date: Sat, 26 Sep 2015 16:21:29 +0000
Attachments…
P21
V12
P24
P19
D1
unknown
DataSet-10
EFTA01482568
EFTA01482568.pdf
January 01,2005 - Jeffrey E Epstein
January 31,2005
Primary Account Number JPMorgan Private …
V15
P21
D1
V12
P19