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P19: Communication Patterns ✕
V9: Document Integrity ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
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financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
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email
DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud
barak'
Subject: AW: (Kein Betreff)
Date: …
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P19
email
DataSet-9
EFTA00443398
EFTA00443398.pdf
From: "Heri, Cedric"
To: jeffrey E. , Lesley Groff < >, ehud barak
Subject: RE: Plan Europe
Date: Mon, 23 Jan 2017 11:30:58 +0000
…
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email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
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P19
unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
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P23
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email
DataSet-9
EFTA00640024
EFTA00640024.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Fwd: Plan Europe
Date: Tue, 24 Jan 2017 13:12:04 +0000
Should we coordinate a tri-lateral conference call for Friday'?
EB
Sent from my iPhone…
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email
DataSet-9
EFTA00998675
EFTA00998675.pdf
From: Richard Joslin
To: jeffrey E.
Subject: FW: new collateral items on 2014 BAC - Narrows Pledge Agreement
Date: Wed, 08 Oct 2014 22:54:12 +0000
Compliance officer histrionics
…
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email
DataSet-10
EFTA01421747
EFTA01421747.pdf
Subject: Trade Report 7/13/2017 [C]
From: Vahe Stepanian < >
Date: Thu, 13 Jul 2017 11:19:00 -0400
To: Richard Kahn .5 >
Cc: Stewart Oldfield 5 …
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law enforcement
DataSet-9
EFTA00186986
EFTA00186986.pdf
EFTA00186986
OLY-71
crif)ti\JE 'DOE 4k.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
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email
DataSet-9
EFTA00662368
EFTA00662368.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 14:32:35 +0000
Thanks Jeff, will let you know who the driver will be.
Kind regards
Edith
F…
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unknown
DataSet-9
EFTA01222652
EFTA01222652.pdf
Fertn 2848 Power of Attorney
…
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P23
P19
V9
unknown
DataSet-9
EFTA00722991
EFTA00722991.pdf
7,
RICHARD C. W. HALL, M.D., P.A.
2500 West Lake Mary Boulevard, Suite 219
Lake Maly, Flo…
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V13
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email
DataSet-11
EFTA02661823
EFTA02661823.pdf
From: jeffrey E.
Sent: Wednesday, February 1, 2017 10:49 AM
To: Jeffrey Epstein
Subject: …
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P19
email
DataSet-9
EFTA01053562
EFTA01053562.pdf
From: "Jeffrey E."
To: "Heri, Cedric"
Subject: Re: Re:
Date: Tue, 21 Feb 2017 10:32:28 +0000
yes, this week feb 22. , I will fly into private terminal. could you have a car meet me?…
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email
DataSet-9
EFTA00662418
EFTA00662418.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>
Subject: AW: Re:
Date: Tue, 21 Feb 2017 10:30:58 +0000
I can offer 3-4?
We talk about this week right?
Original Mes…
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email
DataSet-9
EFTA00443625
EFTA00443625.pdf
From: "Jeffrey E."
To:' , ehud barak
Subject: Re: Plan Europe
Date: Sun, 22 Jan 2017 2…
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email
DataSet-11
EFTA02658323
EFTA02658323.pdf
From: jeffrey E.
Sent: Wednesday, February 22, 2017 2:28 PM
To: Collardi, Boris
Subject: …
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unknown
DataSet-9
EFTA00725800
EFTA00725800.pdf
RICHARD C
Lakill0 746
Fax (407) 322-8169
…
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V12
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email
DataSet-9
EFTA01053675
EFTA01053675.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Wed, 22 Feb 2017 14:28:11 +0000
Tail. Umber 212JE Arrival 215
On Wed, Feb 22, 2017 at 2:28 PM Collardi, Bori…
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unknown
DataSet-10
EFTA01654956
EFTA01654956.pdf
ECPRESS
Please Direct All Correspondence to:
…
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unknown
DataSet-9
EFTA00125008
EFTA00125008.pdf
TransUnion
555 West Adams
Chica o. IL 60661
Tel
Fax
September 11, 2019
AUSA
One St. Andrew's Plaza
New York, New York 10007
SUBJECT: ADAMS ET AL
STATUS: Additional Information Needed: Fu…
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email
DataSet-9
EFTA00654506
EFTA00654506.pdf
From: "Collardi, Boris
To: jeffrey E.
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 13:28:28 +0000
Dear Jeff
I am the assistant to Boris and wanted to know whether you alread…
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email
DataSet-9
EFTA00665703
EFTA00665703.pdf
From: "Heri, Cedric"
To: jeffrey E. , "Collardi, Boris" >, ehud
barak
Subject: RE:
Date: Sat, 2…
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P19