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Active:
P19: Communication Patterns ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO
C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I
/ 4 CDic…
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unknown
DataSet-9
EFTA01102347
EFTA01102347.pdf
BLACK
SREBNICK
KORNSPAN Telephone:
…
V15
V12
V9
P19
P21
unknown
DataSet-9
EFTA00197292
EFTA00197292.pdf
Statements
EFTA00197292
CLEARANCE AGEN…
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P21
P19
V12
D6
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
financial record
DataSet-9
EFTA00242118
EFTA00242118.pdf
cingular WIRELESS
Page:
Statement Date:
…
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P19
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P23
V12
unknown
DataSet-9
EFTA01117773
EFTA01117773.pdf
FACSIMILE COVER SHEET
TO: Jeffrey Epstein FAX NUMBER: Ma
FROM: Noah Greenhill FAX NUMBER: Mal
TEL:
DATE: 1/3/10 # …
P21
V15
V9
P19
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unknown
DataSet-9
EFTA00268030
EFTA00268030.pdf
HAY o21-02oo9) pogr p l it te Page 1 oft
Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q
4-
•Jac"
To: Wax wen
-Sent
Sub…
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P22
P21
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P19
law enforcement
DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST
January 31,2005
Primary Account Number. JPMorgan Private Bank
…
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P21
D1
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P19
email
DataSet-9
EFTA00845004
EFTA00845004.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: Series 8 Investment to Cover Common Investment
Date: Mon, 28 Sep 2015 16:15:35 +0000
yes for our entire inviestment
On Sat, Se…
P21
V12
D4
P24
P19
financial record
DataSet-9
EFTA01128337
EFTA01128337.pdf
Bank of America te:?'
AR iii
WorldPoints Rewards Visa Signature'
Business Card January …
V15
P23
P21
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
unknown
DataSet-9
EFTA00788389
EFTA00788389.pdf
NC No 10248528
Statement Date 19 June 2017 CHRISTIE'S
Mailing Address …
V15
P21
P19
V12
D7
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
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P19
D1
legal filing
DataSet-9
EFTA01081084
EFTA01081084.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY…
P23
V12
P19
V16
P21
unknown
DataSet-9
EFTA00197279
EFTA00197279.pdf
Statements
EFTA00197279
CLEARANC…
P21
V15
P19
D1
V12
financial record
DataSet-10
EFTA01592981
EFTA01592981.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…
V15
P21
D4
V12
P19
financial record
DataSet-10
EFTA01591777
EFTA01591777.pdf
Oct-0 7-2 0 10 11:57 AM JPMongan Chase
1/2
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide
11:30
1:30
4:30
N/A EST
8:30
10:30
1:30
N/A PST
JP Morgan
's
Today Date 10/7/2010
Time 11:50 …
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P17
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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…
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V12
P24
P19
D1
email
DataSet-10
EFTA02031488
EFTA02031488.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[eevacation©gmail.com]
From: Bella Klein
Sent Tue 12/20/2011 2:13:50 AM
Subject Fwd: Peggy Medical
Darren told me tha…
P21
V15
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P19
financial record
DataSet-10
EFTA01287357
EFTA01287357.pdf
Deutsche Bank El
Deutsche Bank 'Bust Co. Americas
…
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D1
V12
P19
email
DataSet-9
EFTA00821782
EFTA00821782.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey Epstein's Custody Account [C]
Date: Tue, 09 Aug 2016 21:32:09 +0000
Inline-Images: image001.gif; image00…
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D6
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financial record
DataSet-9
EFTA00242132
EFTA00242132.pdf
cingular WIRELESS
Page:
Statement Date:
…
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P23
P21
P19
V12
unknown
DataSet-10
EFTA01321736
EFTA01321736.pdf
EFTA01321736
Statements
SDNYG,00352231
CONFIDENTIAL
EFTA_00224923
…
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D6
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