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P20: Employee Networks ✕
V16: Source Analysis ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
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email
DataSet-9
EFTA00403357
EFTA00403357.pdf
88251
Return-Path: <
Received: fromIIIIIIIIIIIIIIII(!!!:-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id yl8sm18236198qaa.15.2012.10.08.07.38.09
(version=TLSvl/SSLv3 ciph…
P23
V16
P20
D3
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unknown
DataSet-10
EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
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unknown
DataSet-10
EFTA01405018
EFTA01405018.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
email
DataSet-10
EFTA02056678
EFTA02056678.pdf
To:
From:
Sent: Thur 3/17/2016 4:16:00 PM
Subject: RE: Jeffrey Epstein
OK, please let me know. Thanks!
0
From:
Sent: Thursda March 17, 2016 12:10 PM
To:
Subject: Re: Jeffrey Epstein
n…
V15
D5
P20
D3
V16
email
DataSet-9
EFTA00403121
EFTA00403121.pdf
96109
Return-Path: <
Received: from [192.168.11.218] ([38.105.171.18])
by mx.google.com with ESMTPS id fl2sm20953325qey.5.2012.10.09.10.02.15
(version=TLSv1/SSLv3 cipher=0THER);
…
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V16
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email
DataSet-10
EFTA02056466
EFTA02056466.pdf
To:
From:
Sent: Thur 3/17/2016 4:10:17 PM
Subject: Re: Jeffrey Epstein
not sure yet! Let me tell hill'Illis around and see if I can get an answer from
him!
> On Mar 17, 2016, at 12:02 PM,…
V15
D5
P20
D3
V16
email
DataSet-11
EFTA02655965
EFTA02655965.pdf
From: Daphne Wallace <
Sent: Wednesday, March 22, 2017 11:35 AM
To: Jeffrey Epstein
Cc: …
P20
D3
V9
V16
V15
unknown
DataSet-9
EFTA00594229
EFTA00594229.pdf
CONDITION AND VALUATION SURVEY REPORT
M.V. SEA EAGLE
(Privileged and Confidential)
Mark T. Perkins, AMS
…
V15
P18
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D3
unknown
DataSet-10
EFTA01480928
EFTA01480928.pdf
Personal accounts are typically funded from Jeffrey Epstein's investment entity and
then Mr. Epstein disburses money to various other accounts used in support of hi…
P20
D3
V16
P17
V15
email
DataSet-11
EFTA02324628
EFTA02324628.pdf
From: Daphne Wallace <
Sent: Tuesday, March 6, 2018 3:33 PM
To: Kiko Zhou; Rosie
Cc: …
V15
D3
V16
P20
email
DataSet-9
EFTA00445721
EFTA00445721.pdf
From: Ari Glass
To: Lesley Groff
Cc: Courtney Gelfand
Subject: Re: Fwd: Re: Re:
Date: Fri, 24 Feb 2017 21:59:41 +0000
Thanks
Have a good weekend
Ari Glass
BoothBay Management
Se…
D5
V15
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D3
email
DataSet-9
EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
V15
D5
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D3
V16
unknown
DataSet-10
EFTA01405131
EFTA01405131.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, Brown…
V15
D1
P20
D3
V16
unknown
podesta-emails
podesta_email_05394.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
V16
D6
P20
V15
unknown
dnc-emails
dnc_email_01909.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
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P22
V16
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unknown
dnc-emails
dnc_email_03011.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3
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D6
unknown
dnc-emails
dnc_email_22194.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
D6
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D3
V16