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V15: Financial Verification ✕
P18: Flight Records ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
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financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
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unknown
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EFTA00291306
EFTA00291306.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
242…
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financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
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AVILOOP LLC
301 …
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email
DataSet-10
EFTA01949508
EFTA01949508.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/21/2013 1:01:17 PM
Subject: October 21 update
21 October, 2013
Article 1.
The National Interest
Unde…
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financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
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flight record
DataSet-9
EFTA00297244
EFTA00297244.pdf
Page 1 ot 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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unknown
DataSet-9
EFTA00728918
EFTA00728918.pdf
BRISTOL
A SSOC/A TES. INC.
VIA TELECOPY---
Wednesday, October 14, 2009
Bank of America Leasing
CIO Mr. Joe Carfagna
Leading Edge Aviation
35 Water view Boulevard
…
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unknown
DataSet-10
EFTA01384495
EFTA01384495.pdf
18 September 2017
Long•Term Asset Return Study. The Next Financial Crisis
Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promis…
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D1
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email
DataSet-9
EFTA00398592
EFTA00398592.pdf
From: bellaklein
P18
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D1
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email
DataSet-9
EFTA01154183
EFTA01154183.pdf
From: Carolyn Cohen [mailt.
Seat: Monday, January 07, 2008 2:52 PM
To: Rich Kahn
Subject: Amended Dershowitz bill
Dear Rich — Turns out that Alan's arithmetic mistake may have included an element of …
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D6
D1
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unknown
DataSet-9
EFTA00309029
EFTA00309029.pdf
OMB No. '6'5.0009; Expires litWAN
Department of Homeland Security I-129, Petition for a
U.S. Citizenship and Iminigrmion …
P23
V15
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email
DataSet-11
EFTA02507851
EFTA02507851.pdf
From: jeffrey E.
Sent: Sunday, March 15, 2015 9:05 PM
To: Richard Joslin
Subject: Re: Y6…
D1
V15
P18
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email
DataSet-9
EFTA00829590
EFTA00829590.pdf
From: "jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Mon, 11 Apr 2016 22:55:47 +0000
i will , no problem
On Mon, Apr 11, 2016 at 6:…
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V11
D1
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email
DataSet-11
EFTA02576428
EFTA02576428.pdf
From: Jeffrey Epstein
Sent: Tuesday, October 29, 2013 6:02 PM
To: Lesley Groff
Subject: …
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unknown
DataSet-9
EFTA00730120
EFTA00730120.pdf
Sikorsky Aircraft Corporation
6900 Main Street
Stratford, Connecticut 06615
Sikorsky
(203) 386-4000 …
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flight record
DataSet-9
EFTA00306427
EFTA00306427.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
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email
DataSet-10
EFTA01997965
EFTA01997965.pdf
To: jeevacationtSgmail.compeevacation©gmail.com]; ; Jefffrey
[email protected]];
From: Lesley Groff
Sent: Fri 10/7/2011 1:…
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flight record
DataSet-11
EFTA02303057
EFTA02303057.pdf
Booking Receipt
.font10 (FONT-SIZE: 12px; FONT-FAMILY: Mylius Modern, Arial, Helvetica, sans-serif;}
.border1 (FONT-SIZE: 10px;}
How else can we assist you?
We're very pleased you…
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D3
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media article
DataSet-9
EFTA00768173
EFTA00768173.pdf
From: "Scott Komspar0 aMIE >
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: Sun Sentinel - Update - Herb Stettin appo…
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email
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EFTA00719742
EFTA00719742.pdf
From: Don Bass
To: Je vacation --icevacation“gmail.com>
CC: '
Subject: FW: Boeing 727-100 REW SN 20115
Date: Thu, 22 Dec 2011 22:04:48 +0000
Jeffrey,
I received the…
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email
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EFTA01848669
EFTA01848669.pdf
To: Richard Kahn[
From: Jeffrey Epstein
Sent Fri 12/2/2011 2:21:52 PM
Subject: Re: E-Ticket Confirmation-DUVMUI 28NOV
jeff wishes you good luck . lets get this done and over.
…
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email
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EFTA02507792
EFTA02507792.pdf
From: Richard Joslin <
Sent: Sunday, March 15, 2015 7:21 PM
To: jeffrey E.
Subject: F…
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email
DataSet-9
EFTA00426526
EFTA00426526.pdf
From:
To: Bella Klein <
Subject: Fwd: JEFFREY E - PARIS-DEGAULLE 07OCTI1
Date: Fri, 07 Oct 2011 13:16:45 +0000
You will see a charge for this on JE's MasterCard
Sent from my iPhone
Be…
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