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P19: Communication Patterns ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
P18
P20
P19
D6
V15
unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
D6
P23
P19
V15
P20
email
DataSet-9
EFTA00964091
EFTA00964091.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: RE:
Date: Tue, 07 Nov 2017 15:03:17 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates Inc…
V15
P21
D6
P19
P20
unknown
DataSet-10
EFTA01361738
EFTA01361738.pdf
M essa r es (continued)
When Pershing is notified that it received an allocation of called securities, Pershing conducts a similar, computer-generated random lottery. The lottery determines the acc…
V15
P17
P20
P19
D6
unknown
DataSet-9
EFTA01102150
EFTA01102150.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
…
D6
P20
V12
V15
P19
unknown
DataSet-11
EFTA02713921
EFTA02713921.pdf
Noel Caleb LLC
760 Park Avenue
New York, NY 10021
25 June 2010
Dear Sirs
Re: Handcarry of the Raffaello Sanzio, called Raphael (Urbino 1483-1520 Rome);
Head of a muse bought by you on 8 December …
V15
D4
D6
P19
P20
unknown
DataSet-10
EFTA01361694
EFTA01361694.pdf
M essa r es (continued)
number of securities in the account that will be redeemed. Allocations are based on the number of trading units held in the account The probability of any trading unit held …
V15
P20
P17
D6
P19
law enforcement
DataSet-9
EFTA00158220
EFTA00158220.pdf
01/11/2086 13:55 561659079' LAW OFFICE PAGE 02/02
rem tied,
SALNICK & FUCKS, P.A.
Michael Steck*
Jack K. Fuchs
Flynn P. Bernath
• Bard Gal…
D6
V15
D5
P19
P20
email
DataSet-9
EFTA00205930
EFTA00205930.pdf
From: ' (USAFLS)" ctl
To: ' (USAFLS)"
Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
…
D6
P19
V15
P20
P23
unknown
DataSet-9
EFTA01197116
EFTA01197116.pdf
Noel Caleb LLC
25 June 2010
Dear Sirs
Re: Handcarry of the Raffaello Sanzio, called Raphael (Urbino 1483-1520 Rome);
Head of a muse bought by you on 8 December 2009 in Sale 7782 (the "Drawing")…
V15
D4
D6
P19
P20
email
DataSet-11
EFTA02571767
EFTA02571767.pdf
From: Richard Kahn <
Sent: Tuesday, November 7, 2017 3:03 PM
To: Jeffrey Epstein
Subject: …
P21
V15
D6
P19
P20
unknown
DataSet-9
EFTA00268255
EFTA00268255.pdf
62t.Ct commEA)CEMEN)7 PiebicAL, 6e0NESS PLAN - 4:041A10114C.
FCCAP:1 Ot$C-Y - NOT 11\15-mizen bt-J 6a-4P Omni-
…
V12
D6
P19
V15
P20
unknown
podesta-emails
podesta_email_02890.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V15
P19
unknown
podesta-emails
podesta_email_04728.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
D6
P19
P20
D4