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Active:
V13: Physical Evidence ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
Clear all
legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
V13
D6
financial record
DataSet-9
EFTA00271566
EFTA00271566.pdf
SUBS Statement Billing Period:
…
V15
P21
D6
D1
V13
financial record
DataSet-10
EFTA01596519
EFTA01596519.pdf
SUBS Statement Billing Period:
…
V15
P21
D6
D1
V13
financial record
DataSet-9
EFTA00271366
EFTA00271366.pdf
SUBS Statement Billing Period
…
V15
P21
D6
V13
D1
unknown
DataSet-9
EFTA00266675
EFTA00266675.pdf
Government of South Australia
Fines Enforcement and Recovery Unit
…
V15
D1
P21
V13
D6
unknown
DataSet-10
EFTA01581746
EFTA01581746.pdf
Execution Copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
…
V15
D6
V13
D1
email
DataSet-11
EFTA02458732
EFTA02458732.pdf
From: Richard Kahn
Sent: Tuesday, July 12, 2016 10:07 PM
To: Jeffrey E.
Subject: stev…
V15
D6
D1
P23
V13
email
DataSet-11
EFTA02718362
EFTA02718362.pdf
From: jeffrey E.
Sent: Sunday, May 10, 2015 1:41 PM
To: Jeffrey Epstein
Subject: Fwd: su…
D1
P23
V15
D6
V13
unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
V15
D6
V11
V13
D1
unknown
DataSet-9
EFTA01252589
EFTA01252589.pdf
Fifth Third Bank Condo Questionnaire
Borrower Name
Project Name T2a-r-cArprp ninfinrn n unl
Project Address Li 3C S.T Unn c.f.
City, State Zip …
P23
D1
V13
V15
D6
unknown
DataSet-9
EFTA00805560
EFTA00805560.pdf
anhaltan Motorcars, Inc.
711 Eleventh Avenue
…
D1
D6
V15
V13
financial record
DataSet-9
EFTA00271214
EFTA00271214.pdf
SUBS Statement Billing Period:
…
V15
P21
D6
D1
V13
financial record
DataSet-9
EFTA00271244
EFTA00271244.pdf
SUBS Statement Billing Period:
…
V15
P21
D6
D1
V13
unknown
DataSet-10
EFTA01581778
EFTA01581778.pdf
Execution copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
…
V15
D6
V13
D1
financial record
DataSet-9
EFTA00271268
EFTA00271268.pdf
SUBS Statement Pilling Period:
…
V15
P21
D6
D1
V13
email
DataSet-9
EFTA00699322
EFTA00699322.pdf
From: Terry Kafka
To: "'Philip Kafka"' <
Cc:
Subject: RE: Gingrich view of Trump
Date: Wed, 09 Mar 2016 22:21:30 +0000
Exactly! Bernie's like a Mark Twain or Lafayette teacher…
D6
P23
V15
V13
D1
email
DataSet-11
EFTA02719263
EFTA02719263.pdf
From: jeffrey E.
Sent: Sunday, May 10, 2015 1:55 PM
To: Jeffrey Epstein
Subject: Fwd…
P23
D6
V15
D1
V13
unknown
DataSet-9
EFTA00601818
EFTA00601818.pdf
10/27/11 Waggingtail Entertainment Ltd.
Profit & Loss by Class
January through March 2011
…
D1
P21
V15
V13
D6
unknown
DataSet-10
EFTA02019253
EFTA02019253.pdf
Alexey Krishtop
Personal Details
Address: Russian Federation
Home Tel:
Email:
Introduction
I am a completely self-made successful algorithmic automated…
D6
P21
D1
V15
V13
financial record
DataSet-10
EFTA01334267
EFTA01334267.pdf
*** INVOICE ***
Date: /2/21/2005
To:
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
Reference: Western Union Subp…
V15
D1
D6
V9
V13
email
DataSet-9
EFTA00835181
EFTA00835181.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 03 Feb 2016 00:35:55 +0000
Attachments: IMG 7477.JPG
This is what I had on Jan 27th: 2280euros (French bank)
-400 …
V13
V15
P17
D1
D6
financial record
DataSet-9
EFTA00271702
EFTA00271702.pdf
SUBS Statement Billing Period:
…
V15
P21
D6
D1
V13
email
DataSet-11
EFTA02702786
EFTA02702786.pdf
From: an behalf of Ben Goertzel =MIMI
Sent: Monday, September 7, 2015 1:16 AM
To: Jeff…
V13
V16
D1
V15
D6
financial record
DataSet-9
EFTA00124043
EFTA00124043.pdf
Capita
Capital One Auto Finance
7933 Preston Road
…
V15
P21
D1
D6
V13