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Active: V15: Financial Verification D3: Narrative Frame D4: Geographic Coordination V12: Witness Consistency Clear all
email DataSet-9
EFTA00695216
EFTA00695216.pdf
From: "Jabor Y." To: Jeffrey Epstein Subject: 2016 Date: Thu, 14 Jan 2016 18:13:43 +0000 Jeffrey, what is your view on the below article. Do you anticipate something similar? RBS …
V15 D4 V12 P21 D3
email DataSet-9
EFTA00922282
EFTA00922282.pdf
From: Jeffrey Epstein To: Katherine Keating < Subject: Re: After Words Date: Mon, 31 Oct 2011 10:50:46 +0000 where are you? On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < …
P22 V15 V12 D3 D4
unknown DataSet-9
EFTA00787679
EFTA00787679.pdf
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property Casualty Company …
V15 V12 P23 D4 D3
unknown DataSet-9
EFTA01199905
EFTA01199905.pdf
Check against delivery Briefing on the Twentieth semi-annual report of the Secretary- General on the implementation of Security Council resolution 1559 (2004) Madame P…
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email DataSet-9
EFTA01039603
EFTA01039603.pdf
From: "jeffrey E." To: Subject: Re: ASAP April statement Date: Tue, 25 Jul 2017 02:33:49 +0000 no one will make trouble for you , no worry On Mon, Jul 24, 2017 at 9:28 PM, …
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email DataSet-9
EFTA01039565
EFTA01039565.pdf
From: To: "Jeffrey E." Subject: Fwd: Date: Mon, 24 Jul 2017 23:24:26 +0000 Just got it from my booker .. Forwarded message From: Gianmaria Cassani Date: Mon, Jul 24, 2017 at …
P22 D3 D4 V12 V15
email DataSet-9
EFTA00686505
EFTA00686505.pdf
From: Jeffrey epstein To: Katherine Keating < Subject: Re: After Words Date: Mon, 31 Oct 2011 15:08:38 +0000 Send me your phone number Sony for all the typos .Sent from my iPhone …
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unknown DataSet-9
EFTA00799337
EFTA00799337.pdf
SWORN STATEMENT IN PROOF OF LOSS TO THE …
V12 V15 D4 D3 P23
email DataSet-9
EFTA01039597
EFTA01039597.pdf
From: "jeffrey E." To: Subject: Re: ASAP April statement Date: Tue, 25 Jul 2017 02:26:41 +0000 tried to call , yes I will fly in, and i can meet with accounting after 4 pm. if that is o…
V15 V12 D3 D4 P22
email DataSet-11
EFTA02347170
EFTA02347170.pdf
From: Sent: Monday, July 24, 2017 11:38 PM To: Jeffrey E. Subject: Fwd: Hagan() =D040epeanpecoaat>=BDrioro…
P22 D3 D4 V15 V12
email DataSet-9
EFTA00762029
EFTA00762029.pdf
From: To: "Jeffrey Epstein" Date: Tue, 30 Mar 2010 13:05:11 +0000 Importance: Normal Chinese fund eyes expansion in west By Jamil Anderlini in Beijing Published: March 30 2010 03:…
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email DataSet-9
EFTA01039600
EFTA01039600.pdf
From: "Jeffrey E." To: Subject: Re: ASAP April statement Date: Tue, 25 Jul 2017 02:27:13 +0000 dont worry , if i have to I will have a conversation with him . I assure you he will …
V15 V12 D3 D4 P22
unknown DataSet-9
EFTA01199609
EFTA01199609.pdf
tr;bcNcurUork an C5 Six Years Later, We're Still Litigating the Bailouts. Here's What We Know. The electronic ticker at the Bank ofAmerica BranchIn New York carried grim tidings ab…
V15 D3 D4 P22 V12
email DataSet-9
EFTA01039590
EFTA01039590.pdf
From: "Jeffrey E." To: Subject: Re: Date: Tue, 25 Jul 2017 00:11:39 +0000 I have always been very respectful , and patient. I think there might be a misunderstanding. My statement sho…
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unknown DataSet-9
EFTA00283044
EFTA00283044.pdf
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property Casualty Company …
V12 V15 P23 D4 D3
email DataSet-10
EFTA01750730
EFTA01750730.pdf
From: Office of Terje Rod-Larsen Subject: December 18 update Sent: Wednesday, December 18, 2013 4:18:10 PM 18 December, 2013 Article 1. NYT …
V15 D4 P20 D3 V12
email DataSet-9
EFTA00634535
EFTA00634535.pdf
From: Terje Rod-Larsen To: Jeffrey Epstein [email protected]> Subject: Fwd: The Time of Trump's Surprises and Putin's Alliances I isaii 4 11116:3 d+tia Date: Sun, 05 Feb 2017 18:…
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unknown DataSet-10
EFTA01324254
EFTA01324254.pdf
EFTA01324254 Statements SDNYGM,355499 CONFIDENTIAL EFTA_0032R 191 …
V15 D4 V12 P19 D3
email DataSet-9
EFTA00629632
EFTA00629632.pdf
From: "Jabor Y." To: "Jeffrey E." Subject: Re: 2016 Date: Sun, 17 Jan 2016 07:51:00 +0000 Thanks and speak to you soon. On Saturday, January 16, 2016, jeffrey E. wrote: as i told you…
V15 D4 V12 P21 D3
unknown podesta-emails
podesta_email_00046.txt
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unknown podesta-emails
podesta_email_00145.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15 V12 P20 D3 D4
unknown podesta-emails
podesta_email_00676.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown podesta-emails
podesta_email_00897.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown podesta-emails
podesta_email_01301.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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