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P21: Financial Networks ✕
V12: Witness Consistency ✕
P24: Cross-Case Patterns ✕
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financial record
DataSet-11
EFTA02708118
EFTA02708118.pdf
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IGY …
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email
DataSet-10
EFTA02104888
EFTA02104888.pdf
To:
From: Rosa da Silva
Sent: Mon 5/19/2014 2:00:51 PM
Subject: RE: Jeffrey Epstein
8iIIIIIII Jes said he will attend but he will need 4 tickets (himself, his wife,
daughter Alexa & mothe…
P21
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email
DataSet-10
EFTA02104987
EFTA02104987.pdf
To: Rosa da Sily
From:
Sent: Mon 5/19/2014 2:14:39 PM
Subject: Re: Jeffrey Epstein
HI Rosa...I believe that would be just fine but need to double check! Be back
with you.
On May 19, …
V15
P21
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P24
financial record
DataSet-9
EFTA01077921
EFTA01077921.pdf
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IGY …
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