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Active:
P20: Employee Networks ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
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unknown
DataSet-9
EFTA01125010
EFTA01125010.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
v.
JEEPERS, INC.
…
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email
DataSet-9
EFTA01172565
EFTA01172565.pdf
From: Tazia Smith 4..a ,
To: jccvacation®gmail.com
Cc: Vinit Sahni , Nay Guptiat i l …
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unknown
DataSet-10
EFTA01573139
EFTA01573139.pdf
IMIIIIM
EFTA01573139
EFTA01573140
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/14 to 3/31/14
Investment Manage…
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email
DataSet-11
EFTA02438181
EFTA02438181.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: David Stem
Sent Wed 9/30/2009 8:27:20 AM
Subject Jes Staley
Financial Times 29 Sept 2009
Bold JPMorgan shake-up blows Winters away
B…
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unknown
DataSet-10
EFTA01574502
EFTA01574502.pdf
GHISLAINE MAXWELL
EFTA01574502
EFTA01574503
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/14 to 1/31/14
Inv…
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unknown
DataSet-9
EFTA01108000
EFTA01108000.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
....._.....
FORTRESS VRF I LLC and •
FORTRESS VALUE RECOVERY FUND I LLC, …
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unknown
DataSet-10
EFTA01530216
EFTA01530216.pdf
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530216
EFTA01530217
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, …
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email
DataSet-9
EFTA00770849
EFTA00770849.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Jes Staley
Date: Wed, 30 Sep 2009 08:27:20 +0000
Financial Times 29 Sept 2009
Bold JPMorgan shake-up blows Winters away
Bill W…
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unknown
DataSet-10
EFTA01530222
EFTA01530222.pdf
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530222
EFTA01530223
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, …
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unknown
DataSet-9
EFTA00201145
EFTA00201145.pdf
Statements
EFTA00201145
OFFICE SERVICING YOUR ACCOUNT
Bear.Steams International LTD
BUR…
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financial record
DataSet-9
EFTA00197242
EFTA00197242.pdf
Statements
EFTA00197242
OFFICE SERVICING YOUR ACCOUNT
Bear.Steams International LTD
BUR …
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legal filing
DataSet-9
EFTA00076593
EFTA00076593.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
CIVIL CASE NO.: ‘51t 3DS . )56
…
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DataSet-10
EFTA01530210
EFTA01530210.pdf
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530210
EFTA01530211
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
…
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unknown
DataSet-10
EFTA01530240
EFTA01530240.pdf
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530240
EFTA01530241
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, …
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email
DataSet-9
EFTA01168041
EFTA01168041.pdf
From: Gregory Brown <
To: undisclosed-recipients:;
Bcc: jeevacationggrnail.com
Subject: Libyan assets to be unfrozen, including £1bn worth of dinar banknotes
…
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media article
DataSet-10
EFTA01649156
EFTA01649156.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, June 2, 2025
Date: Mon, 02 Jun 2025 11:00:00 +0000
Import…
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unknown
DataSet-10
EFTA01574529
EFTA01574529.pdf
EFTA01574529
EFTA01574530
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/14 to 4/30/14
Investment Management Account
J.P. Morgan Tea…
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unknown
podesta-emails
podesta_email_01523.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D4
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unknown
dnc-emails
dnc_email_01836.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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