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Active:
V15: Financial Verification ✕
D1: Who Benefits ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
V13: Physical Evidence ✕
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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
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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
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-10
EFTA01480642
EFTA01480642.pdf
Full Legal Corporate Darren K. Indyke PLLC
Name:
0 (No P.O. Box address. Must be a physiCal address.)
Primary Corpo…
D6
P23
D1
V13
V15
email
DataSet-11
EFTA02502869
EFTA02502869.pdf
From: jeffrey E.
Sent: Saturday, May 9, 2015 10:39 AM
To: Jeffrey Epstein
Subject: Fwd: …
V15
D1
P23
D6
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unknown
DataSet-9
EFTA00592463
EFTA00592463.pdf
NYS DLR. LIC. NO. 7003635
Mercedes-Benz Manhattan, Inc. VEHICLE
770 1…
P23
V13
D6
D1
V15
unknown
DataSet-9
EFTA00216663
EFTA00216663.pdf
Invoice Number: 1-703-63099
Invoice Date: Apr 19. 2004
…
V15
P23
D1
D6
V13
unknown
podesta-emails
podesta_email_14697.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
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D1