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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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email
DataSet-11
EFTA02385399
EFTA02385399.pdf
From: Matthew I. Menchel
Sent: Thursday, June 27, 2013 9:26 PM
To: 'Jeffrey Epstein'
Subject: …
D4
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P23
V15
legal filing
DataSet-9
EFTA00584580
EFTA00584580.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
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unknown
DataSet-9
EFTA01259428
EFTA01259428.pdf
Invoice Number: 7-934-27583
Invoice Date: Jan 03. 2005
…
P23
V15
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email
DataSet-10
EFTA01474597
EFTA01474597.pdf
Subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders
divergence [I]
From: jeffrey E.
Date: Fri, 11 Sep 2015 06:42:53 -0400
To: Paul Morris a>
what are the trades? do you se…
V15
D5
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P23
email
DataSet-10
EFTA01460166
EFTA01460166.pdf
From: Paul Morris
Sent: 4/25/2016 12:46:55 PM
To: Melinda Roy
Subject: FW: Inquiry regarding Acct# Jeffrey Epstein [C]
Classification: Con…
V15
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P23
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unknown
DataSet-10
EFTA01269149
EFTA01269149.pdf
BUSINESS ACt_1UNT SIGNATURE CARD CHASE
Monogr* LpssecocZAVINIGt C:Ittreson
.ACCOSIR PROPUI
…
V15
P23
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email
DataSet-9
EFTA01042229
EFTA01042229.pdf
From: "jeffrey E."
To:
Subject: Re: O-1 extension fees
Date: Wed, 06 Jun 2018 19:03:58 +0000
Stay
On Wed, Jun 6, 2018 at 2:57 PM wrote:
H…
V15
P23
D6
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unknown
DataSet-10
EFTA01291973
EFTA01291973.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repor…
V15
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P23
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unknown
DataSet-10
EFTA01269485
EFTA01269485.pdf
1 First Bank Customer Due Diligence For Additional
…
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P23
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unknown
DataSet-10
EFTA01291952
EFTA01291952.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repor…
V15
P23
D6
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law enforcement
DataSet-10
EFTA01333003
EFTA01333003.pdf
Mr - ' '7r7mgrimmr.Rmrre!..memmv..,--
AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. …
P23
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email
DataSet-11
EFTA02520166
EFTA02520166.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 5:39 PM
To: Erika Kellerhals
Subject: …
V15
D4
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P23
email
DataSet-9
EFTA00691672
EFTA00691672.pdf
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein'
D4
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D5
P23
V15
unknown
DataSet-10
EFTA01291941
EFTA01291941.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repo…
V15
P23
D6
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unknown
DataSet-10
EFTA01334126
EFTA01334126.pdf
Jan 04 2006 3:58PM PALM BEACH POLICE 5618385491 p• 2
INTIM aRcurr COURT OF THE 1PIFTEFNIIIJUDtC1AL CIItalIT,
…
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legal filing
DataSet-9
EFTA00724496
EFTA00724496.pdf
Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 1 of 11
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
P23
D4
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V15
unknown
DataSet-10
EFTA01291968
EFTA01291968.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repor…
V15
P23
D6
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email
DataSet-10
EFTA01474604
EFTA01474604.pdf
Subject: RE: Gautam:EMEA FX Chartpack: high yielders vs. low yielders
divergence [I]
From: Paul Morris ‹ >
Date: Fri, 11 Sep 2015 09:00:37 -0400
To: jeffrey E.
He will call u this …
V15
D5
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P23
unknown
DataSet-10
EFTA01291963
EFTA01291963.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repo…
V15
D6
P23
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email
DataSet-9
EFTA01177640
EFTA01177640.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Fwd: Follow-Up: RMBS positions [I]
Date: Mon, 17 Feb 2014 19:19:37 +0000
Inline-Images: ATT00001.gif;ATT…
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D4
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email
DataSet-9
EFTA01041148
EFTA01041148.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Fwd: O-1 extension fees
Date: Tue, 05 Jun 2018 18:09:50 +0000
2500 dollars
Forwarded message
From:
Date: Tue, Jun 5, 2018 at 1:…
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email
DataSet-10
EFTA01474587
EFTA01474587.pdf
Subject: RE: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders
divergence [I]
From: Paul Morris
Date: Fri, 11 Sep 2015 06:20:17 -0400
To: jeffrey E.
Not sure on the oil idea, he sent ov…
V15
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P23
law enforcement
DataSet-9
EFTA00159107
EFTA00159107.pdf
PO-102 (Rev.5.8.10) -1 of 2- OFFICIAL RECORDi
…
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P23
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V15
unknown
DataSet-10
EFTA01291931
EFTA01291931.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repo…
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P23
D6
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