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V10: Redaction Patterns ✕
V9: Document Integrity ✕
P21: Financial Networks ✕
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email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
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unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
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D6
unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA01123914
EFTA01123914.pdf
Portfolio Review
Ruemmler CMA accounts
. , Senior Vice President - Weath Management, Senior Financial Advisor
December 15, 2015
…
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email
DataSet-11
EFTA02276963
EFTA02276963.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:46:18 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, thanks
On Fcb 5,…
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email
DataSet-9
EFTA01112136
EFTA01112136.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
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D1
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unknown
DataSet-10
EFTA01435668
EFTA01435668.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-10
EFTA01566056
EFTA01566056.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01566056
EFTA01566057
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
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unknown
DataSet-9
EFTA00585338
EFTA00585338.pdf
Susman godfrey
a registered limited liability partnership
SUITE 5100
…
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D6
unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA01106385
EFTA01106385.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME III of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad
Sch…
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unknown
DataSet-10
EFTA01565500
EFTA01565500.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565500
EFTA01565501
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
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D4
unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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financial record
DataSet-9
EFTA00791995
EFTA00791995.pdf
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency
specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling"…
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legal filing
DataSet-9
EFTA01107348
EFTA01107348.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
V15
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V9
email
DataSet-9
EFTA00326412
EFTA00326412.pdf
From: Lesley Grottc: >
To: Amex Centurian Travel
Subject: Re: Change ticket again!! CFPNHY (Incident: 160420-0016201
Date: wed. 20 Apr 2016 21:40:57 +0000…
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email
DataSet-9
EFTA00598040
EFTA00598040.pdf
Percival Clouden
From: Paul Hemming
Sent: Tuesday, July 19, 2011 10.00 AM
To: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Perc…
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unknown
DataSet-10
EFTA01415698
EFTA01415698.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
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unknown
DataSet-9
EFTA01128579
EFTA01128579.pdf
PAUL, WEISS, RIFKIN D, WHARTON & GARRISON LLP MATTHEW W ABBOTT
ALLtli
…
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unknown
DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
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email
DataSet-9
EFTA00600158
EFTA00600158.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
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D1
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unknown
DataSet-10
EFTA01565704
EFTA01565704.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565704
EFTA01565705
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
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D4