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P21: Financial Networks ✕
V12: Witness Consistency ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
P21
D4
D2
D5
V12
financial record
DataSet-10
EFTA01281199
EFTA01281199.pdf
FIFTH THIRD BANK
Page 1 ol 4
…
V15
D4
V12
P21
D5
financial record
DataSet-9
EFTA01252939
EFTA01252939.pdf
JEFFREY EPSTEIN
TRANSACTION STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019) …
V15
P21
D4
D5
V12
email
DataSet-10
EFTA01742977
EFTA01742977.pdf
From: Barrett, Paul S
Sent: Monday, May 9, 2016 7:13 PM
To: Jeffrey Epstein ([email protected])
Subject:…
V15
D4
D5
V12
P21
unknown
DataSet-10
EFTA01481014
EFTA01481014.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
…
D1
V12
D4
D5
P21
unknown
DataSet-10
EFTA01480610
EFTA01480610.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
…
D1
V12
D4
D5
P21
email
DataSet-11
EFTA02446893
EFTA02446893.pdf
From: Richard Kahn < >
Sent: Tuesday, October 11, 2016 4:01 PM
To: Jeffrey E.
…
V15
P21
D5
V12
D4
unknown
DataSet-9
EFTA01252311
EFTA01252311.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
V15
P21
D5
V12
D4
legal filing
DataSet-9
EFTA01123523
EFTA01123523.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: …
P21
D2
D4
D5
V12
unknown
DataSet-10
EFTA01481096
EFTA01481096.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
…
D1
V12
D4
D5
P21