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V15: Financial Verification ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
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financial record
DataSet-10
EFTA01483076
EFTA01483076.pdf
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN …
V15
D6
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email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
V15
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unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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V9
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email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
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financial record
DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919
invoice Date. Mar It 2002
…
P23
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D4
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D1
unknown
DataSet-9
EFTA00260421
EFTA00260421.pdf
EFTA00260421
c ?- -,aka
EFTA00260422
~1
,~
EFTA00260423
EFTA00260424
VV t ttINEm
UNION',"
Date: 03/15/2006
To:
…
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email
DataSet-9
EFTA00830824
EFTA00830824.pdf
From: Ari Glass aMa
To: jeffrey E.
Subject: Re: Boothbay Capital follow up
Date: Fri, 25 Mar 2016 11:10:55 +0000
Thank you. Enjoy your weekend
Sent from my iPhone
On Mar 25, …
P17
V15
D6
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D4
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
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email
DataSet-9
EFTA01055305
EFTA01055305.pdf
From: "Jeffrey E."
To:
Subject: Re: Block chain
Date: Sun, 05 Feb 2017 10:41:30 +0000
sorry, today or tomrow also works
On Sun, Feb 5, 2017 at 2:51 AM, • w…
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email
DataSet-11
EFTA02399292
EFTA02399292.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:38 PM
To: Jeffrey E.
Subject: …
D6
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D4
V15
unknown
DataSet-10
EFTA01299637
EFTA01299637.pdf
RPTID: mosol000 INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT PAGE: I
DATE: 11/13/2014 1BD…
V15
P21
D4
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flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18
D4
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V15
D6
email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
D4
V15
P22
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D6
unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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D4
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V11
unknown
DataSet-10
EFTA01479204
EFTA01479204.pdf
USPB
SYMBOL (All)
USPB accounts with positions in a single stock >$10m (Pershing)
Sum of STL DT MKT VAL
Office2 Banker Relationship Name HOUSEHOLD NAME ACCOUNT Number DESCRIPTION Total
U…
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D4
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email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
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financial record
DataSet-9
EFTA00726590
EFTA00726590.pdf
March 2, 2010
Corporate Communications
20 Anticipated Questions from Employees re: Transaction
I. What is the leadership structure, i.e., the plan for senior management in
NewCenterline an…
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email
DataSet-9
EFTA00855354
EFTA00855354.pdf
From: "Jeffrey E."
To: Richard Joslin .7:1
Subject: Re: Re:
Date: Wed, 03 Jun 2015 12:25:35 +0000
changed recently?? when? this year last year. this month?
On Tue, Jun 2, 2015 a…
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P18
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unknown
DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
V14
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V15
email
DataSet-9
EFTA00419076
EFTA00419076.pdf
From: Darren Indyke < >
To: Lesley Groff
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc;…
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D4
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email
DataSet-11
EFTA02583372
EFTA02583372.pdf
From: jeffrey E.
Sent: Monday, October 16, 2017 2:49 PM
To: Valeria Chomsky
Subject: …
P23
V15
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P21
email
DataSet-10
EFTA01910738
EFTA01910738.pdf
To: Mohamed Waheed
From: Jeffrey Epstein
Sent Sun 1/27/2013 4:15:30 AM
Subject: Re:
it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank…
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unknown
DataSet-10
EFTA01366784
EFTA01366784.pdf
Amendment #4 Page 355 of 868
.10tIr i4 FernIt-0
ASU No.…
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P23
email
DataSet-9
EFTA00712672
EFTA00712672.pdf
From:
To: "Jeffre E stein" ,"Phili Michaels"
,"Glenn Davis"
Subject: Gary Siegal's letter
Date: Fri, 24 Aug 2012 07:36:42 +0000
Import…
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