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V12: Witness Consistency ✕
D6: Institutional Capture ✕
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V15: Financial Verification ✕
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financial record
DataSet-10
EFTA01578426
EFTA01578426.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State:
…
V15
P23
P21
D6
V12
unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
P22
P23
D6
V12
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email
DataSet-9
EFTA00838017
EFTA00838017.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: moving forward
Date: Sat, 07 Apr 2018 21:38:54 +0000
Forwarded message -----
From: Jeffrey E. l…
P23
V15
P17
V12
D6
legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
P23
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D6
email
DataSet-9
EFTA00379164
EFTA00379164.pdf
From: Ike Groff
Subject: Early Tour 11.25.13
Date: Mon, 25 Nov 2013 10:51:43 +0000
Inline-Images: image001.jpg: image002.png
u,:pescription:
Description:
Good Morning…
D1
V15
P23
D6
V12
financial record
DataSet-10
EFTA01578281
EFTA01578281.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
12/14/12 $14,302.65 50.00 $286.00
Account number: 4246 …
V15
P21
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email
DataSet-9
EFTA00212600
EFTA00212600.pdf
From
To:
Subject: RE: Epstein
Date: Mon, 21 Dec 2009 22:35:25 +0000
Importance: Normal
I am shocked that I got a "but he could be wrong." When do you want to have dinn…
V12
P23
D6
V14
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unknown
DataSet-9
EFTA01082409
EFTA01082409.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
…
V9
P23
D6
V12
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financial record
DataSet-10
EFTA01578240
EFTA01578240.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
03/10/13 $99.18909 $0 00 $1,926.00
Account number:
…
V15
P21
V12
D6
P23
legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
D6
D2
V12
P23
unknown
DataSet-9
EFTA00316597
EFTA00316597.pdf
421- Exernpoon not:cc (p.11and claim form (p.2), CPUt5222-8(b). 02009 wr B9111901917021901, Inc., PURSER. NYC 10013
color( oneni of odscoentr. I-09 …
V15
D6
P23
D1
V12
financial record
DataSet-10
EFTA01578299
EFTA01578299.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
07/14/13 $16.257.35 $0.00 $326.00
Account number:
…
V15
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D6
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unknown
DataSet-9
EFTA00608531
EFTA00608531.pdf
ode ionyA cC .929noleis PLLC
ATTORNEYS AT LAW
POINSETTIA HOUSE AT BLUEBEARCTS
…
P23
D4
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unknown
DataSet-9
EFTA00725225
EFTA00725225.pdf
RICHARD C. W. HALL, M.D., P.A.
RYAN C. W. HALL, M.D.
2500 West Lake Mary Boulevard. Suite 219
…
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unknown
DataSet-9
EFTA00236542
EFTA00236542.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn […
V15
V12
D6
D5
P23
financial record
DataSet-10
EFTA01578410
EFTA01578410.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
P23
D6
V12
email
DataSet-9
EFTA00912920
EFTA00912920.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: financial statement
Date: Fri, 12 Jan 2018 13:29:09 +0000
Attachments: 2015_&_part_2016-_Marine_Expenses.pdf
Inl…
V15
V12
D6
D4
P23
law enforcement
DataSet-9
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
email
DataSet-10
EFTA01807535
EFTA01807535.pdf
From: Sultan Bin Sulayem
Sent: Wednesday, September 2, 2015 10:37 AM
To: Jeffrey Epstein
Subject: …
V15
D4
V12
D6
P23
financial record
DataSet-10
EFTA01578286
EFTA01578286.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
02/14/13 $14.231.39 $0.00 $284.00
Account number:
…
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financial record
DataSet-10
EFTA01578318
EFTA01578318.pdf
-- a •-•104
1 14
4
fro…
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D6
unknown
DataSet-10
EFTA01267633
EFTA01267633.pdf
leage 1 of 6)
Paper toe3-9.303a-n00E1141 WdS£ /I tIN MI soil paAlaaay
…
V15
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V12
financial record
DataSet-10
EFTA01578483
EFTA01578483.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street AddreSS:
City:
State: …
V15
P23
P21
D6
V12
financial record
DataSet-10
EFTA01578406
EFTA01578406.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
P23
D6
V12