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V12: Witness Consistency ✕
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Clear all
legal filing
DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
P17
D4
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P21
V12
unknown
DataSet-9
EFTA00728544
EFTA00728544.pdf
10/15/09
Dear Ms. Reich:
Despite my numerous requests for repayment of these client funds, I note
that you have not yet returned to Mr. Epstein the remaining balance of $412,931.86
of overpay…
D1
P17
D4
V12
email
DataSet-9
EFTA00830558
EFTA00830558.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Apple, Inc.: Cautious Into The Print; Buy Any Post-Earnings Dip
Date: Fri, 20 Apr 2018 10:15:48 +0000
Yes
On Fri, Apr 20, 2018 at 6:…
D1
V12
P17
D4
unknown
DataSet-10
EFTA01334050
EFTA01334050.pdf
Archives: New York Post Page 1 of 1
SOCIETY GIRL AT TWITS' END
Neal Travis. New York Post. New York, N.Y.: Dec 1,…
D4
P17
V12
P22
D1
email
DataSet-9
EFTA00366348
EFTA00366348.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: [External] Epstein charter confirmed
Date: Thu, 24 Jul 2014 19:34:26 +0000
tell him no hapmtons just sikorsy to bard and newport on we…
P18
D1
V12
P17
D4
email
DataSet-10
EFTA01882540
EFTA01882540.pdf
From: Office of Terje Rod-Larsen
Sent: Tue 5/15/2012 4:26:23 PM
Subject: May 13 update
13 May, 2012
Article 1.
The Atlantic
E…
P22
D4
V12
D1
P17
email
DataSet-9
EFTA00152724
EFTA00152724.pdf
From: "
To: "
Subject: [EXTERNAL EMAIL] - FW: Fwd:
Date: Thu, 08 Oct 2020 17:13:13 +0000
Importance: Normal
This is the third or fourth one today. I am just erasing.
From:
…
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P17
email
DataSet-11
EFTA02477678
EFTA02477678.pdf
From: jeffrey E.
Sent: Tuesday, December 29, 2015 3:31 AM
To: Jeffrey Epstein
Subject: …
V15
V12
D1
P17
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legal filing
DataSet-10
EFTA01306528
EFTA01306528.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLAN
DS
DIVISION OF ST. THOMAS AND ST. JOHN
…
P17
D4
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V12
financial record
DataSet-10
EFTA01528143
EFTA01528143.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00019306 DPI 802 211 15312 NNNNNNNNNNN P 1 000000000 D1 00…
V15
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P17
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V12
financial record
DataSet-10
EFTA01528030
EFTA01528030.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/11 to 12/30/11
00018817 DPI 802 215 36511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
D1
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P17
D4
financial record
DataSet-10
EFTA01528132
EFTA01528132.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
/100656298021/
00019306DPI 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPS…
V15
D4
P17
D1
V12
email
DataSet-9
EFTA01198166
EFTA01198166.pdf
From: JNS News
To:
Subject: Donald Trump tells JNS he is no apprentice on Israel
Date: Mon, 29 Jun 2015 13:06:39 +0000
JUNE 29, 2015 SUBSCRIBE TO JNS NEWSLETT…
P17
D4
D1
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V12
email
DataSet-9
EFTA00841576
EFTA00841576.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: FW: (BN) The 1% Find Deal From Banks to Match Their Status: 1% Art L [I]
Date: Wed, 04 Nov 2015 12:58:10 +0000
Forwar…
V15
P17
D1
V12
D4
email
DataSet-10
EFTA01741631
EFTA01741631.pdf
Sent: Tuesday, October 18, 2016 2:57:51 PM
From: PMW Bulletin
To: [email protected]
Subject: Abbas' Antisemitic advisor's duplicity
…
V12
D4
P17
D1
P21
email
DataSet-10
EFTA01423224
EFTA01423224.pdf
Subject: RE: A/C# 35-267-258 (SBL Pending)
From: Brigid Macias ‹ >
Date: Tue, 12 Mar 2019 14:22:29 -0400
To: Lisa-M Ramos
Stewart Oldfield
Cc: Michael Coomb-Smith
Sujeyri Oli…
V15
V12
P17
D4
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unknown
DataSet-9
EFTA01164603
EFTA01164603.pdf
Jackson, a senior journalist at Maxwell's Daily
Minor, says he saw Ghislaine shredding
documents aboard her father's yacht shortly after
his death. The Maxwells denied this, but Jackson
has never retr…
P23
D4
V12
P17
D1
unknown
podesta-emails
podesta_email_09195.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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P17
D4
unknown
dnc-emails
dnc_email_06309.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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P17
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unknown
dnc-emails
dnc_email_10813.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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P17
D1