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V15: Financial Verification ✕
D5: Procedural Violations ✕
V13: Physical Evidence ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01338918
EFTA01338918.pdf
Individual Charges
tottw.sprintpcs.com
…
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email
DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro
To: Daphne Wallace , Mary Lou Castro
Bonnie Gangel , Kary…
V15
D5
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email
DataSet-10
EFTA02104614
EFTA02104614.pdf
To:
From: rancesca a
Sent Mon 6/9/2014 7:23:18 PM
Subject: Re: Jeffrey Epstein
ok shall i send a calendar invite?
Francesca Hall
The contents of this e-mail message and any attachments ar…
P21
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unknown
DataSet-10
EFTA01339156
EFTA01339156.pdf
dawns Rectum Saw BM Period MN Date Papa
JOSEPH ALVAREZ 01039I…
D4
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unknown
DataSet-10
EFTA01339352
EFTA01339352.pdf
Customer Account Mintier Bill Period Bill Daie PPP
JOSEPH AWARE? …
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EFTA01338989
EFTA01338989.pdf
Coln Account Nunter Bill Pesiod Bill Dale Pap
JOSEPH ALVAREZ …
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unknown
DataSet-9
EFTA01245423
EFTA01245423.pdf
Hoare TRANSFER 07/23/05 PAGE 167453
HOCN4C534821150CITYNEW YORK NO-AGENTAHC034423P-AGENTALA032393
SENDERJE…
V15
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unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
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P19
D4
unknown
DataSet-10
EFTA01708888
EFTA01708888.pdf
*oil --Nos
•••• ••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006 BILLED USAGE
…
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unknown
DataSet-9
EFTA00238090
EFTA00238090.pdf
Appendix C
ANTI-MONEY LAUNDERING
DUE DILIGENCE AND IDENTITY VERIFICATION REQUIREMENTS
The Subscriber is required to provide …
V9
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D5
email
DataSet-10
EFTA01471935
EFTA01471935.pdf
Subject: Re: [C]
From: Brad Wechsler ‹ >
Date: Thu, 15 Jan 2015 17:52:05 -0500
To:
Cc:
Paul-i'll be out of the office unt next tuesday. I shld be free to speak
tuesday aft. I'm at 12…
P19
D5
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unknown
DataSet-10
EFTA01339127
EFTA01339127.pdf
Cain Mean Stile EN Period efaDre Ppa
JOSEPH ALVAREZ Jun 23. Jul…
V15
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D5
unknown
DataSet-10
EFTA01481252
EFTA01481252.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AMCCustomer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 8
EFTA01481…
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email
DataSet-10
EFTA01471942
EFTA01471942.pdf
Subject: Re: [C]
From: Paul Morris ‹ >
Date: Fri, 16 Jan 2015 08:43:26 -0500
To:
Cc:
Classification: Confidential
Brad thx, talk to you next week.
From: Brad Wechsler [mailto:
Sen…
D5
P19
V15
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email
DataSet-9
EFTA00971905
EFTA00971905.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson <
Subject: Re: FBARs
Date: Sat, 05 Oct 2013 13:26:18 +0000
no, not true at all , fatca is for us citizens that have to report Fore…
D4
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email
DataSet-9
EFTA00368377
EFTA00368377.pdf
From: Francesca Hall
V16
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email
DataSet-10
EFTA02104563
EFTA02104563.pdf
To: Francesca Hall
From:
Sent Mon 6/9/2014 7:19:22 PM
Subject: Re: Jeffrey Epstein
Let's work on tomorrow. Jeffrey has a big meeting at 3:45 with several people. Tomorrow at l
may be better
…
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unknown
DataSet-10
EFTA01339042
EFTA01339042.pdf
Coons Mean Weer ea Period ellDue Page
JOSEPH ALVA/WI …
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D4
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unknown
DataSet-10
EFTA01339254
EFTA01339254.pdf
Comp Amor Nearby WIParted Bel Doe Pap
JOSEPH ALVAREZ …
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unknown
DataSet-9
EFTA00781604
EFTA00781604.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01722414
EFTA01722414.pdf
08 22 006 BILLED USAGE
cingular
Run Date: 03/15/04 …
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D5
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D4
email
DataSet-10
EFTA02104631
EFTA02104631.pdf
To:
From:
Sent: Mon 6/9/2014 7:23:55 PM
Subject: Re: Jeffrey Epstein
Not yet...
Sent from my iPhone
On Jun 9, 2014, at 3:23 PM, Francesca Hall < …
V13
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D5
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email
DataSet-10
EFTA02104483
EFTA02104483.pdf
To:
From: Francesca Hall
Sent Mon 6/9/2014 7:16:46 PM
Subject: Re: Jeffrey Epstein
ok scratch all of that austin is ten minutes away is that ok? so sorry austin is sending me mixed
messags
Fr…
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email
DataSet-9
EFTA00546970
EFTA00546970.pdf
From: Daphne Wallace
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