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V15: Financial Verification ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
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email
DataSet-11
EFTA02559196
EFTA02559196.pdf
From: jeffrey E.
Sent: Monday, June 25, 2018 2:02 PM
To: Richard Kahn
Subject: Re: Ramon…
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unknown
DataSet-9
EFTA00722880
EFTA00722880.pdf
R R1[11[11
ATT0R NEYS AT LAW
L MARTIN REEDER. JR L MARTIN REEDER, JR.
DENISE G.…
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unknown
DataSet-10
EFTA01734786
EFTA01734786.pdf
I5ILedgerX
Series B
Confidential
EFTA01734786
Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class that requires no middleme…
V15
P21
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financial record
DataSet-10
EFTA01276663
EFTA01276663.pdf
UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
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email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
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email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
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unknown
DataSet-9
EFTA01128556
EFTA01128556.pdf
5LedgerX
Series B
Confidential
od,..,.. Le.”I
EFTA01128556
0 Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class tha…
V15
P21
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unknown
DataSet-9
EFTA01252367
EFTA01252367.pdf
*UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
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email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
D1
V15
V9
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financial record
DataSet-10
EFTA01276845
EFTA01276845.pdf
UBS Financial Services Inc
SUBS 299 Park Avenue
25th Floor
…
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email
DataSet-9
EFTA00780122
EFTA00780122.pdf
From: "Cecile de Jongh"
To: "Jeffrey Epstein"
Subject: Re: Fw: Fw: Contract for Mindshift in January, 2011
Date: Wed, 13 Oct 2010 19:20:17 +0000
OK. Should I ask for a few more da…
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