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V12: Witness Consistency ✕
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email
DataSet-9
EFTA00762133
EFTA00762133.pdf
From: "Jennie Saunders"
To: "Jeffrey Epstein"
Subject: FW:
Date: Wed, 31 Mar 2010 11:07:18 +0000
Attachments: Baileyn revised_Closing_Statement_3-26-10.PDF
App…
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unknown
DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
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email
DataSet-9
EFTA01004009
EFTA01004009.pdf
From: Richard Kahn
To: "Jeffrey E."
Cc: Brice Gordon , michael glidden < >, Daphne
Wallace
Subject: GSJ Generators…
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unknown
DataSet-10
EFTA01324760
EFTA01324760.pdf
Statements
SDNYGI,00356099
CONFIDENTIAL
EFT,00228791
EFTA01324760
…
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email
DataSet-9
EFTA00816160
EFTA00816160.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: (BN) Doha Bank CEO Says Saudi Arabia `Missed the Boat' on Bond (2)
Date: Thu, 06 Oct 2016 12:45:52 +0000
Richard Kahn
HBRK Associates…
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unknown
DataSet-9
EFTA00197450
EFTA00197450.pdf
Statements
EFTA00197450
…
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unknown
DataSet-9
EFTA01114083
EFTA01114083.pdf
1, 201
at New Mork TAmeo March ,
On the Brink in Italy
By LIZ ALDERMAN
GUIDONIA, Italy — Emanuele Tedeschi wiped sawdust from his hands and gestured
around the cavernous woodworking…
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financial record
DataSet-9
EFTA00124673
EFTA00124673.pdf
MCU Account Number:
EnaIRS
PO BOX sr • 'Li, Yom(, NY 10007-3205
Statement Period: …
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email
DataSet-10
EFTA01996904
EFTA01996904.pdf
To: jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: bellaklein
Sent Tue 8/21/2012 7:08:33 PM
Subject Fwd: BNP Paribas bank statement
c…
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email
DataSet-9
EFTA00848944
EFTA00848944.pdf
From: Vahe Stepanian
To: "jefficy E." [email protected]>
CC: Daniel Sabba , Arianc Dw cr , Paul Morri…
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financial record
DataSet-9
EFTA00124720
EFTA00124720.pdf
MCU Account Number:
BOX 405.NEVI YOW( NY 10007-3205
Statement P…
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unknown
DataSet-9
EFTA00197221
EFTA00197221.pdf
Statements
EFTA00197221
OFFICE SERVICING YOUR ACCOUNT
Bear Steams International Ltd
BUR…
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unknown
DataSet-9
EFTA01222766
EFTA01222766.pdf
Notice of Inconsistent Treatment or Administrative
Form 8082 Adjustment Request (AAR)
…
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unknown
DataSet-9
EFTA00304566
EFTA00304566.pdf
1139
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, 83 COMPANY AMERICAS
…
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email
DataSet-10
EFTA02049445
EFTA02049445.pdf
To:
From: bellaklein
Sent Wed 8/22/2016 2:52:08 PM
Subject: Fwd: Confirmation required
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re:…
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email
DataSet-9
EFTA00852554
EFTA00852554.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ Crew: Big N & Palms
Date: Fri, 23 Mar 2018 17:47:01 +0000
Chris now informing us that trees cannot be dug next week due to hol…
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unknown
DataSet-9
EFTA00786073
EFTA00786073.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00643937
EFTA00643937.pdf
From: "Hameroff, Stuart R - (hameroff)"
To: jeffrey E.
Subject: Re:
Date: Thu, 30 Mar 2017 21:17:39 +0000
Attachments: RPISanDiego.docx
We organized an awes…
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unknown
DataSet-9
EFTA00784831
EFTA00784831.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-11
EFTA02437732
EFTA02437732.pdf
To: Jeffrey Epstein[[email protected]]
From: Sultan Ahmed Bin Sulayem
Sent Mon 9/28/2009 1:12:44 PM
Bloomberg to double Dubai staff over 12 mths
Published: 9/28/2009 4:38:12 AM
By Makto…
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email
DataSet-9
EFTA00819687
EFTA00819687.pdf
From: Nicholas Ribis
To: Jeffrey Epstein
Subject: Caesars
Date: Mon, 29 Aug 2016 22:25:53 +0000
Jeffrey - this article is a good summary as to where A is - there may be court ruling to…
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unknown
DataSet-9
EFTA01210294
EFTA01210294.pdf
• Menu
o Overview
o Device Details
• NYC024365.atT4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00465778
EFTA00465778.pdf
From:
To: "edith"
Subject: (Reuters)Electric charge: Glencore bets big on car battery metals(Livermore mentioned)
Date: Sat, 09 Dec 2017 15:35:40 +0000
Attachments: b…
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unknown
DataSet-10
EFTA01342109
EFTA01342109.pdf
WARRANTY uEE10
THIS INDENTURE, made this 13 day of Aupist
IN THE PRESENCE OF:
BETWEEN VALERIE CREQUE …
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