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V12: Witness Consistency ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
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DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
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D4
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unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
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email
DataSet-10
EFTA01747220
EFTA01747220.pdf
Subject: Fw: (BN) Aurelius Presses Petrobras as Default Odds Climb: Brazil Cr
From: Daniel Sabba
To: "Jeffrey Epstein"
Sent: Tuesday, January 6, 2015 2:28:28 AM
Classification: Pu…
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email
DataSet-9
EFTA00476351
EFTA00476351.pdf
From: Bebe Avdiu
To: Bella Klein
Cc: Darren Indyke c, Lesley Groff
Subject: Fwd: Jeffrey Epstein Russian Visa Documents
Date: Fri, 08…
D4
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legal filing
DataSet-9
EFTA01187978
EFTA01187978.pdf
Haddad, Tonja 1/1212013
For Educational Use Only
Donahue v. Hebert, 355 So.2d 1264 (1978)
355 So.2d 1264 …
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unknown
DataSet-9
EFTA01139215
EFTA01139215.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
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D4
unknown
DataSet-9
EFTA01122971
EFTA01122971.pdf
STATEMENT
Thomas J. Ma Telephone:
Alvin Grayso
…
P23
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D4
unknown
DataSet-9
EFTA01091810
EFTA01091810.pdf
PAYNE &DOMKE VVIIUR'S DAILY POLITICAL COMMENTARY
Can Romney Lie His Way To The
Presidency?
By Dan Payne November 2, 2012
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email
DataSet-9
EFTA00986446
EFTA00986446.pdf
From:
To: Jeffrey Epstein
Subject: Re: March 20 update
Date: Fri, 21 Mar 2014 14:39:10 +0000
Thank you!!
On Friday, March 21, 2014, Jeffrey Epstein wrote:
-------- Forwarded messa…
D6
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D4
P24
financial record
DataSet-9
EFTA00197608
EFTA00197608.pdf
Statements
EFTA00197608
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unknown
DataSet-9
EFTA01148065
EFTA01148065.pdf
From:Tazia Smith
To: [email protected]
Cc: Paul Morris --, Vinit Sathe < , Nay Gu to
…
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unknown
DataSet-10
EFTA01322560
EFTA01322560.pdf
EFTA01322560
Statements
SDNYG,00353549
CONFIDENTIAL
EFTA_0022R241
…
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D4
financial record
DataSet-9
EFTA00198586
EFTA00198586.pdf
Statements
EFTA00198586
G…
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unknown
DataSet-9
EFTA01122953
EFTA01122953.pdf
STATEMENT
Thomas J. Magnani D.D.S. Telephone: (212) 688-1090
Alvin Grayson D.D.S.
7…
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