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V12: Witness Consistency ✕
P19: Communication Patterns ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
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unknown
DataSet-9
EFTA01102264
EFTA01102264.pdf
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put…
V15
P21
D1
V12
P19
law enforcement
DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST
January 31,2005
Primary Account Number. JPMorgan Private Bank
…
V15
P21
D1
V12
P19
email
DataSet-11
EFTA02403713
EFTA02403713.pdf
From: Richard Kahn
Sent: Monday, November 6, 2017 9:19 PM
To: Jeffrey E.
Subject: Fwd: Tr…
P21
V15
D1
P19
V12
unknown
DataSet-9
EFTA01116013
EFTA01116013.pdf
REVIEW OF GROSS FRAUD
BACKGROUND
I am co-owner and partner in the firm Arkitektgruppen Lille Froen AS which was started in
1986. As it was decided to pay…
V15
D4
D1
P19
V12
financial record
DataSet-10
EFTA01577083
EFTA01577083.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
/100657007167/
00000117DRE 802 080 277…
V15
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D6
P19
financial record
DataSet-10
EFTA01593003
EFTA01593003.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
V15
V12
P19
D1
unknown
DataSet-9
EFTA00197279
EFTA00197279.pdf
Statements
EFTA00197279
CLEARANC…
P21
V15
P19
D1
V12
financial record
DataSet-10
EFTA01577057
EFTA01577057.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
/100657007167/
00000217DRE 802 080 15712 NNNNNNNYN…
V15
D1
V12
D6
P19
financial record
DataSet-10
EFTA01287357
EFTA01287357.pdf
Deutsche Bank El
Deutsche Bank 'Bust Co. Americas
…
V15
P21
D1
V12
P19
email
DataSet-11
EFTA02519455
EFTA02519455.pdf
From: Nikolai Alfsen
Sent: Thursda Se tem g ei- 19 2013 11:43 AM
To:
Cc: [email protected]
Subject: …
V15
V12
D6
P19
D1
email
DataSet-11
EFTA02575537
EFTA02575537.pdf
From:
Sent: Wednesday, September 18, 2013 2:19 AM
To: Nikolai Alfsen
Cc: [email protected];
Subject: …
V12
D6
V15
P19
D1
financial record
DataSet-10
EFTA01577277
EFTA01577277.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY 100…
V15
D1
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D6
P19
unknown
DataSet-9
EFTA00544132
EFTA00544132.pdf
600 Route 17 North, Ramsey, NJ 07446 (201) 995-1310 Fax: (866) 841-5185
65 Route 17 South, Paramus, NJ 07…
V15
V9
D1
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unknown
DataSet-10
EFTA01482568
EFTA01482568.pdf
January 01,2005 - Jeffrey E Epstein
January 31,2005
Primary Account Number JPMorgan Private …
V15
P21
D1
V12
P19
unknown
youtube
Candace Owens DROPS BOMBSHELL RECEIPTS — They’re All CAUGHT
@coachcolin/videos
[00:00:02] Whoop! Let's go.
[00:00:05] Let's get into it. Coach Colin here.
[00:00:09] Good morning, everybody. Good morning on
[00:00:12] this. I literally have to check what day
[00:00:13] it is. Tu…
P22
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P19