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Active:
P20: Employee Networks ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
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email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
P18
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email
DataSet-11
EFTA02510423
EFTA02510423.pdf
From: jeffrey E.
Sent: Monday, February 23, 2015 4:10 PM
To: Jeffrey Epstein
Leon,
in order to keep things i…
P22
V15
V12
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unknown
DataSet-10
EFTA01720898
EFTA01720898.pdf
05-- /0Q5'
(1944z
EFTA01720898
18E 10 0018 18E Earnings Statement
JEFFREY E. EPSTEIN
…
V15
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email
DataSet-10
EFTA02055919
EFTA02055919.pdf
To:
From: Centurion Support
Sent: Sun 3/27/2016 6:48:36 PM
Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6]
Title: American Express ®
To: Lesley Groff
Subject: ARM- CM…
P18
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V12
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unknown
DataSet-9
EFTA00724663
EFTA00724663.pdf
Atlantic Grill
Statement of Operations
For the Five Months En…
P20
V15
P23
V12
D1
unknown
DataSet-9
EFTA00783418
EFTA00783418.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA00300888
EFTA00300888.pdf
Getting Started with Employee Access® 3. Employees - Enter your first and last name as they appear on your
…
V15
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D3
email
DataSet-11
EFTA02270331
EFTA02270331.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Mon 12/17/2018 5:58:30 PM
Subject: Re: Credit at a hotel in Marrakech
Jeffrey is asking if there is a special,..stay 2 nights get 3rd ni…
P17
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email
DataSet-9
EFTA01194776
EFTA01194776.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: PBI Staff house repairs
Date: Mon, 08 Jun 2015 13:45:19 +0000
Attachments: Epstein_staff house.pdf
i was only able to …
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unknown
DataSet-9
EFTA00200520
EFTA00200520.pdf
Statements
EFTA00200520
…
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D4
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email
DataSet-9
EFTA00327344
EFTA00327344.pdf
From:
To: Centurion Support
Subject: Re: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-000206]
Date: Sun, 27 Mar 2016 18:55:07 +0000
Fantastic!! Thank you
Sent from my iPhone
O…
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unknown
DataSet-9
EFTA00804049
EFTA00804049.pdf
JE - LSJ and GSJ - W/E July 14, 2017 p smartsheet
…
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D1
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email
DataSet-9
EFTA00768668
EFTA00768668.pdf
From: "Scott Komspan"
To: "Howard SREBNICK" , "Jared Lo ez"
"Larry Stumpf' …
V12
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D6
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unknown
DataSet-9
EFTA00284990
EFTA00284990.pdf
SECRETARY OF THE STATE
30 TRINITY STREET
III. BOX 150470
HARTFORD, CT 06115-0470
JUNE 9,2014
MARC…
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email
DataSet-11
EFTA02711785
EFTA02711785.pdf
From: Richard Kahn
Sent: Monday, June 8, 2015 1:45 PM
To: jeffrey E.
Subject: PBI Sta…
P23
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financial record
DataSet-9
EFTA00270439
EFTA00270439.pdf
Citibank CBO Services 023 0 0111,04F000
PO Box 226526 …
V15
P17
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V12
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unknown
youtube
Halftime Wars: TPUSA vs The NFL | Candace Ep 304
@RealCandaceO/streams
[00:00:01] All right, you guys. Happy Monday. As
[00:00:03] you know, the Super Bowl was last night.
[00:00:05] And look, this is what the kids are
[00:00:07] terming go slop. What that means is that
…
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unknown
youtube
ISRAEL STRIKES IRAN
@RealCharlieKirk/streams
[00:00:00] very very inland. I hope people
[00:00:02] understand. I mean, that is incredibly
[00:00:03] inland. We saw this developing
[00:00:05] throughout the night. Well, you know,
[00:00:07] their…
P20
V12
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unknown
podesta-emails
podesta_email_00556.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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unknown
podesta-emails
podesta_email_08489.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
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unknown
podesta-emails
podesta_email_15472.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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unknown
dnc-emails
dnc_email_02095.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D1
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unknown
dnc-emails
dnc_email_03716.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
dnc-emails
dnc_email_04863.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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