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P20: Employee Networks ✕
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V15: Financial Verification ✕
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
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email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
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email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
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email
DataSet-9
EFTA00655695
EFTA00655695.pdf
From: Faith Kates ce
To: "[email protected]"
Subject: Fwd: US Open
Date: Fri, 01 Sep 2017 19:42:23 +0000
Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001…
P20
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email
DataSet-9
EFTA00411739
EFTA00411739.pdf
From: "Matthew I. Menchel"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 01 Jun 2012 19:16:00 +0000
Always too.
Matthew I. Menchel
(Miami)
…
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unknown
DataSet-9
EFTA00726431
EFTA00726431.pdf
Surveillance Camera System
Epstein Residence
358 El Brillo Way
Palm Beach, FL
…
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V13
D4
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unknown
DataSet-9
EFTA00799037
EFTA00799037.pdf
Invoke
Misfiled LSJ Location antigild line.11.41,I041 Adjusted tom Masted p nab calIMIgYu Ai:flusters Comments 7 27 18
…
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unknown
DataSet-9
EFTA01188421
EFTA01188421.pdf
03-05-'13 12:01 FROM T-046 P0001/0003 F-058
6500 Olceeehobae hive
IWest Pain F133411
—Cell
…
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D6
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unknown
DataSet-9
EFTA00788425
EFTA00788425.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite 13-3
, St. Thom V -
…
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email
DataSet-9
EFTA00351759
EFTA00351759.pdf
From: ==l la>
To: Christopher Anderson
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Mar 2015 13:37:50 +0000
I appreciate it 0
I will let you know when the check is on i…
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unknown
DataSet-10
EFTA01268970
EFTA01268970.pdf
1First Bank Customer Due D...gence for Business - Entities
ExtednerAtiiialiS-- …
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D6
unknown
DataSet-10
EFTA01269192
EFTA01269192.pdf
L
FirsWank Virgin Wends - Signature Card
Account type sass Rea I Date . ..
…
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unknown
DataSet-9
EFTA00595013
EFTA00595013.pdf
133 County Route 513
Frenchtown, NJ 08825
Invoice
Sawye…
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D4
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unknown
DataSet-9
EFTA01255504
EFTA01255504.pdf
ARTICLFS OF ORGANIZATION
OF Sr A a
SOUTHERN FINANCIAL, LLC …
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D4
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V13
email
DataSet-10
EFTA02081799
EFTA02081799.pdf
To:
From: ns op er
Sent Sun 3/29/2015 11:09:07 PM
Subject Re: Jeffrey Epstein
On Mar 5, 2015, at 12:48 PM, wrote:
Hi Christopher. Merwin say…
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email
DataSet-10
EFTA02086486
EFTA02086486.pdf
To:
Cc: Pida, Michael I; Ike Groff l
From: Ericson, Chris me
Sent: Tue 1/13/2015 3:21:07 PM
Subject: RE: CO and funds on deposi…
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D1
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email
DataSet-9
EFTA00461431
EFTA00461431.pdf
From: Lesley Groff •C >
To: Rich Kahn
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:34:57 +0000
HI Rich...I believe Jeffrey bought US Open tickets for the gi…
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unknown
DataSet-9
EFTA00595008
EFTA00595008.pdf
01/20/2809 15:58 9089966958 SAWYERS CONTROL SYS PAGE 02
133 Couuy Road SU
…
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unknown
DataSet-10
EFTA01313943
EFTA01313943.pdf
Invoice Number: 4-580-35678
invoice Date: Feb 07.2003
…
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D4
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unknown
DataSet-10
EFTA01268751
EFTA01268751.pdf
iccount tor Nos. Pao I Da
GO, L.L.0 ont.-./oa
Werwcralt i ltC
…
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D6
unknown
DataSet-9
EFTA00793089
EFTA00793089.pdf
LONGVIEW CORPORATION
RULES AND REGULATIONS
MANUAL FOR SHAREHOLDERS
Adopted by the Board of Directors 11/21/13
IMPORTANT TELEPHONE NUMBERS
Longview Office:
Emergency Nu…
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D3
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unknown
DataSet-9
EFTA00299773
EFTA00299773.pdf
EAST
RIVER PATIENT INFORMATION RECORQ
MEDICAL IMAGING. PC
Date: 06/05/2018 Medical Record Number #: 0315192
Patien…
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unknown
DataSet-10
EFTA01269198
EFTA01269198.pdf
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name:…
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V9
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unknown
DataSet-11
EFTA02692352
EFTA02692352.pdf
As of 1129/04
Page 1 of 7
NIGHT MANAGER - BLUE WATER GRILL
VIP
3:00 MUS…
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