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P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00874938
EFTA00874938.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 03 Apr 2013 21:52:30 +0000
Importance: Normal
oh I see. if that doesn't seem like a "sinofsky not happy…
P22
D1
D5
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V15
email
DataSet-10
EFTA02017966
EFTA02017966.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Steven Sinofsky
Sent: Wed 4/3/2013 9:52:30 PM
Subject: Re:
oh I see. if that d…
P22
D1
D5
D6
V15
email
DataSet-11
EFTA02521049
EFTA02521049.pdf
From: Steven Sinofsky
Sent: Wednesday, April 3, 2013 9:53 PM
To: Jeffrey Epstein
Subject: …
P22
D1
D5
D6
V15
email
DataSet-10
EFTA01417081
EFTA01417081.pdf
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual
Review and FinCEN form [I]
From: Vijay-A Sawant
Date: Mon, 24 Sep 2018 10:03:22 -0400
To: Richard Iarossi ,
Bradley Gillin…
P22
V15
D6
D5
D1
email
DataSet-10
EFTA01300040
EFTA01300040.pdf
From:
To: Jeffery Epstein
Sent: 9/27/2008 9:33:19 PM
Subject: Re:
We're keeping our sense of humor , ,,,"
Original Message
From: Jeffer…
V15
D6
D5
P22
D1
email
DataSet-10
EFTA01300043
EFTA01300043.pdf
From: Jeffery Edwards • wrote:
» I miss…
V15
D5
D6
D1
P22
email
DataSet-10
EFTA01897848
EFTA01897848.pdf
To: Jeffrey Epstein[[email protected]]
From: Steven Sinofsky
Sent: Wed 4/3/2013 9:52:30 PM
Subject: Re:
oh I see. if that doesn't seem like a "sinofsky not happy" then …
P22
D1
D5
D6
V15
email
DataSet-10
EFTA01300037
EFTA01300037.pdf
From: Jeffery Edwards
To:
Sent: 9/27/2008 7:02:02 PM
Subject: Re:
The word is THROWING„ but at your level there is no need to spell
On 9/27/08 1…
V15
D6
D5
P22
D1