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V13: Physical Evidence ✕
P22: Recruitment Patterns ✕
V15: Financial Verification ✕
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
email
DataSet-10
EFTA02071781
EFTA02071781.pdf
To: Merwin Dela
Cc: Jojo fontanilla
From: Richard Kahn
Sent Thur 9/24/2015 7:50:16 PM
Subject: Fwd: We're ready for you.
attached is receipt for apple watch we ordered for …
P22
V15
V13
unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
…
P22
D4
V9
V15
V13
unknown
DataSet-9
EFTA00607956
EFTA00607956.pdf
Panasonic Consumer Electronics Model Comparison Results http://www2.panasonic.comtwebapp/wcsistoresfservlet/vModelComp...
Parasonic ideas…
V13
P22
P24
V15
P23
unknown
DataSet-9
EFTA01139627
EFTA01139627.pdf
A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia
By
When it comes to Sub-Saharan Africa, the media tends to focus on war, famine and disease. How
can one not, whe…
D6
P21
V15
V13
P22
email
DataSet-9
EFTA00148539
EFTA00148539.pdf
From:
To:
Subject: - u is airs ews rie rig urs ay, c o er ,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
Importan c
…
D6
V15
P22
V14
V13
unknown
DataSet-9
EFTA00577993
EFTA00577993.pdf
Newt.*
Presto! PageManager
for Epson
User's Guide
EFTA00577993
Copyright
Copyright ©1997-2001. NewSoft Technology Corp. All Rights Reserved.
No…
P22
V13
V9
V15
P19
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
V13
D3
V15
unknown
DataSet-9
EFTA00265583
EFTA00265583.pdf
/ • ?Re:- N. • 7'. .
t(.: ••••5 Z.- C. iv:Id-ICr.
V15
P17
P22
P23
V13
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P23
V15
P18
P22
email
DataSet-10
EFTA01854415
EFTA01854415.pdf
To: • ' gmail.com]
From:
Sent Sun 10/23/2011 2:21:33 PM
Subject: Re: Fw: Acting In Film & the Alexander Technique, LA 3-day ON CAMERA Intensive, Nov
2011
I know…
V13
V15
P22
D6
P21
unknown
DataSet-9
EFTA01065940
EFTA01065940.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V13
V9
D4
V15
P22
unknown
DataSet-9
EFTA01214945
EFTA01214945.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• calls…
V15
V13
P22
P23
unknown
DataSet-10
EFTA01305903
EFTA01305903.pdf
QLM BEACJOLICE DEPARTMO
POPO Form 052
PROPERTYRECEIPT CONTRIBUTOR'COPY
…
D6
P23
P22
V13
V15
email
DataSet-11
EFTA02433232
EFTA02433232.pdf
To: jeffrey [email protected]
From: roger schank
Sent Sat 12/12/2009 6:14:42 PM
Subject Fwd: Edge Question 2010
john loves me again; maybe he is over gelemter
…
P22
V13
V15
V16
P21
email
DataSet-9
EFTA00535686
EFTA00535686.pdf
From: Karyna Shuliak
To: "eBay Member: plws666"
Subject: Fwd: plws666 sent a message about New Dental Unit Chair Computer Controlled A1-1 Model
FDA CE hard leather #251235812585
…
V15
V13
P22
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D4
email
DataSet-11
EFTA02672609
EFTA02672609.pdf
From: Gregory Brown <
Sent: Sunday, October 6, 2013 8:46 AM
To: undisclosed-recipients:
Subject: …
P22
D6
P23
V13
V15
financial record
DataSet-9
EFTA00993967
EFTA00993967.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: New Invoice Issued for your New School Account
Date: Wed, 16 Jul 2014 12:55:20 +0000
Attachments: photo! jpg
Hi sneaky dog …
V15
P21
P22
V13
financial record
DataSet-9
EFTA00734776
EFTA00734776.pdf
From: VENI VIDI VICI MODELS
To: Jeffrey Epstein
Subject: Re: Dalius - Friend of
Date: Sun, 01 Aug 2010 05:23:14 +0000
Dear Jeffrey,
My lawyer has checked patents related to this invent…
V15
V13
P22
D6
P19
unknown
DataSet-9
EFTA01210080
EFTA01210080.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
V14
P22
D6
V15
unknown
DataSet-9
EFTA00616452
EFTA00616452.pdf
EFTA00616452
EFTA00616453
t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server
…
V15
P23
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D4
V13
email
DataSet-9
EFTA00455420
EFTA00455420.pdf
From: Lesley Groff
To:
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 06 Jul 2017 11:58:15 +0000
Hi Taylor and thank you for your mail. We would like to…
V15
V13
P22
P23
D6
unknown
DataSet-11
EFTA02708177
EFTA02708177.pdf
e tis BridgePlanet
Mission: Promote bridge by creating quality tutorials for
Company Profile:
beginners and advanced players.
…
P22
P21
V13
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unknown
DataSet-10
EFTA01693223
EFTA01693223.pdf
View More Pictures Page 2 of 4
…
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V9
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V15