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P20: Employee Networks ✕
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D5: Procedural Violations ✕
V15: Financial Verification ✕
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email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-11
EFTA02476118
EFTA02476118.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-9
EFTA00641387
EFTA00641387.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: boothbay
Date: Tue, 07 Feb 2017 14:42:51 +0000
based on questions below SFL investment of 44,625,450 represents 22.8% of investors money of…
P21
V15
P20
V12
D5
email
DataSet-11
EFTA02476401
EFTA02476401.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:37 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20