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V15: Financial Verification ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
V16: Source Analysis ✕
D1: Who Benefits ✕
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email
DataSet-11
EFTA02640422
EFTA02640422.pdf
From: Richard Kahn
Sent: Thursday, August 3, 2017 11:04 PM
To: Jeffrey Epstein
Subject: …
D6
P23
V16
V15
D1
email
DataSet-9
EFTA00648243
EFTA00648243.pdf
From: Richard Kahn •
To: "jeffrey E."
Subject: Fwd: 70th Birthday Dinner in Southampton
Date: Fri, 04 Aug 2017 15:39:43 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
unknown
DataSet-9
EFTA01092172
EFTA01092172.pdf
Motherones
Citigroup Wrote the Wall Street Giveaway
The House Just Approved
The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer…
V15
D1
P23
V16
D6
email
DataSet-11
EFTA02354926
EFTA02354926.pdf
From: Richard Kahn
Sent: Friday, August 4, 2017 3:40 PM
To: jeffrey E.
Subject: Fwd: 70th…
D6
P23
V15
D1
V16
email
DataSet-9
EFTA01038653
EFTA01038653.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: 70th Birthday Dinner in Southampton
Date: Thu, 03 Aug 2017 23:04:26 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
email
DataSet-11
EFTA02640441
EFTA02640441.pdf
From: Peggy Siegal
Sent: Thursday, August 3, 2017 11:07 PM
To: Richard Kahn
Cc: jeev…
D6
P23
V15
V16
D1
unknown
DataSet-9
EFTA01148420
EFTA01148420.pdf
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembou…
V15
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P23
V16
email
DataSet-9
EFTA00671031
EFTA00671031.pdf
From: Peggy Siegal <
To: Richard Kahn <
CC: "jeevacationgemail.com" cleevaeationggmail.com>, Lila Walker ,
Peggy Siegal < …
P23
D6
V15
D1
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unknown
DataSet-9
EFTA01121093
EFTA01121093.pdf
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembou…
V15
D1
D6
P23
V16
email
DataSet-9
EFTA00839084
EFTA00839084.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Loan Agreement
Date: Fri, 11 Dec 2015 20:08:08 +0000
yes
On Fri, Dec 11, 2015 at AIM, Richard Kahn wrot…
V16
P23
V15
D1
D6
email
DataSet-9
EFTA00564881
EFTA00564881.pdf
From:
To: Mindi Hockenberry
Subject: Re: Auction Listing
Date: Wed, 24 Aug 2011 17:52:51 +0000
Yes, it's And it's fine to keep the address as 9 E 71st. NYC 10021.
Tha…
P23
V16
D1
D6
V15
email
DataSet-9
EFTA01038658
EFTA01038658.pdf
From: Peggy Siegal
P23
V15
D6
D1
V16
unknown
youtube
“We Know Two Are Alive” - CIA Targeter Reveals an Ongoing Hostage Crisis
@ShawnRyanShow/videos
[00:00:00] How can nobody be talking about the fact
[00:00:03] that Taliban is holding American
[00:00:05] hostages while we pay them yes
[00:00:07] >> $87 million a week
[00:00:10] >> and we have a l…
V15
D6
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P23
V16
unknown
podesta-emails
podesta_email_20599.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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