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V13: Physical Evidence ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
V15
V13
P23
D4
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financial record
DataSet-10
EFTA01314074
EFTA01314074.pdf
Invoice Number: 4-677-70968
Invoice Date: May 09.2003
…
V15
P23
D4
V13
D5
financial record
DataSet-10
EFTA01313442
EFTA01313442.pdf
Invoice Number: 4-202-83195
invoice Date: Apr 29.2002
…
P23
V15
D4
D5
V13
unknown
DataSet-10
EFTA01307676
EFTA01307676.pdf
WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19
ACCT: SROC TRIUMPH CENTURION
SROC TRIU…
V15
P23
V13
D4
D5
financial record
DataSet-10
EFTA01319417
EFTA01319417.pdf
Invoice No: 7-106-05791
Invoice Date: Dec 29. 2000
…
V15
D4
P23
D5
V13
unknown
DataSet-9
EFTA01258249
EFTA01258249.pdf
229703
08/22/2006
SUBSCRIBER INFORMATION cingular
0035224228 7.5
…
P23
V13
V15
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unknown
DataSet-9
EFTA00204164
EFTA00204164.pdf
229703
08/22/2006
SUBSCRIBER INFORMATION cingular®
7.5
…
P23
V13
V15
D4
D5
email
DataSet-11
EFTA02397574
EFTA02397574.pdf
From: Melanie Spinella
Sent: Monday, November 11, 2013 8:17 PM
To: 'Jeffrey Epstein'
Subject: …
P23
D4
V15
D5
V13
unknown
DataSet-10
EFTA01333752
EFTA01333752.pdf
153497
12/14/2005
SUBSCRIBER INFORMATION
Z cingular®
…
V15
V13
D4
D5
P23