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V12: Witness Consistency ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
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email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
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P23
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email
DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Clinton: WAPA
Date: Thu, 14 Dec 2017 00:09:09 +0000
Hey Bossman,
Just received a call from Clinton.
He said that we need to talk t…
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unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
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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
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unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
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V12
legal filing
DataSet-9
EFTA00612072
EFTA00612072.pdf
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasq…
V9
P23
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legal filing
DataSet-9
EFTA00307578
EFTA00307578.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
…
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email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
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email
DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
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legal filing
DataSet-10
EFTA01363304
EFTA01363304.pdf
Page 18
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
business. Midwestern W…
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email
DataSet-9
EFTA00979111
EFTA00979111.pdf
From: Jeffrey Epstein
To: Stephen Hanson .5
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 17:56:21 +0000
again, there is a chance you will be sued, no perfect prot…
V12
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email
DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou
Cc: sma Alahiane
From:
Sent Thur 3/13./2014 7:21:34 PM
Subject Re: Kevin Vanacore - Skyp…
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P20
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email
DataSet-9
EFTA00494594
EFTA00494594.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Tue, 07 May 2019 18:18:03 +0000
Hey Lesley! How is NY or Florida looking? Can…
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legal filing
DataSet-9
EFTA01076899
EFTA01076899.pdf
SEARCY
DE\NEY
EMS.LIDWAJIEACII915G€1. SCAROLA OTALLAHAISFEAEEKE:
…
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email
DataSet-9
EFTA00494500
EFTA00494500.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 06 May 2019 20:48:24 +0000
Ok!
Kindly,
Man Hill
Global Relations…
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email
DataSet-9
EFTA01205640
EFTA01205640.pdf
From: Paul Morris
To: "Jeffrey E.'" [email protected]>
Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil [C]
Date: Tue, 11 Aug 2015 1…
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email
DataSet-9
EFTA00848947
EFTA00848947.pdf
From: Vahe Stepanian
To: "jeffrey E." [email protected]>
CC: Daniel Sabba , Ariane er , Paul Morris
…
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unknown
DataSet-10
EFTA01270264
EFTA01270264.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
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email
DataSet-9
EFTA00384871
EFTA00384871.pdf
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 27 Aug 2013 14:09:45 +0000
Great, confirmed for MR. Thanks!
Elizabeth Irene
Executive Assistan…
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V12
email
DataSet-9
EFTA00678692
EFTA00678692.pdf
From. AleAtinde.s.in ad.
To: mjeevacationggmail.comm
Subject: Re: banks
Date: Fri, 09 Aug 2013 22:02:50 +0000
David Cunn, lender in the gr…
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email
DataSet-10
EFTA02030200
EFTA02030200.pdf
Ok Jeffrey, leave this with me. Am on the move between meetings in LA today but will revert to you asap.
Regards.
Paul
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
m:
e:
w:…
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unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
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