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V15: Financial Verification ✕
P23: Location Patterns ✕
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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
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financial record
DataSet-10
EFTA01315404
EFTA01315404.pdf
Invoice No: 7-553-03206
Invoice Dale: Apr 22. 1999
…
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email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
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email
DataSet-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
V15
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email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
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financial record
DataSet-10
EFTA01314708
EFTA01314708.pdf
Invoice No: 5-633-77562
invoice Date. Dec 04. 2000
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unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
P21
V15
D5
P23
V11
email
DataSet-9
EFTA01036553
EFTA01036553.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:41:53 +0000
not sure what you use. if you and leon are happy wi…
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email
DataSet-10
EFTA01906226
EFTA01906226.pdf
To: McCaffrey, Carlyn[
From: Jeffrey Epstein
Sent Thur 1/31/2013 9:50:23 PM
Subject Re: FW: Re:
ok, however nystate follows most definitions from federal , talk tomorrrw , sorry to t…
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unknown
DataSet-10
EFTA01315537
EFTA01315537.pdf
Invoice No: 7-67146283
Invoice Date: Aug 09. 1999
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email
DataSet-9
EFTA00325194
EFTA00325194.pdf
From: Ike Groff
V15
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V9
D5
email
DataSet-10
EFTA01463339
EFTA01463339.pdf
Subject: Fw: Account opening information (I]
From: Amanda Kirby <
Date: Tue, 02 Jul 2013 14:21:16 -0400
To: Paul Morris <
Classification: For internal use only
Paul -- Update on the below.
As Jea…
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D1
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email
DataSet-11
EFTA02558485
EFTA02558485.pdf
From: Deepak Chopra
Sent: Thursday, November 30, 2017 9:36 PM
To: Lesley Groff
Cc: C…
V15
P23
D5
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financial record
DataSet-10
EFTA01314600
EFTA01314600.pdf
Invoice No: 5-540-83798
Invoice Date: Jul 24. 2000
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email
DataSet-11
EFTA02403777
EFTA02403777.pdf
From: Deepak Chopra <
Sent: Tuesday, October 3, 2017 3:58 PM
To: Jeff Epstein
Subject: Fw…
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V15
V14
D5
financial record
DataSet-10
EFTA01296643
EFTA01296643.pdf
Deutsche Bank Account Deposits Transactions
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D1
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financial record
DataSet-10
EFTA01315041
EFTA01315041.pdf
Invoice Number: 5-854-66747
Invoice Date: Jun 25.2001
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D5
email
DataSet-9
EFTA00913958
EFTA00913958.pdf
From: "Condren, James"
To: [email protected]
III .5
CC: "
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Dat…
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unknown
DataSet-10
EFTA01318185
EFTA01318185.pdf
Invoice Number: 4-634-94463
Invoice Date: Mar 24. 2003
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email
DataSet-9
EFTA00871057
EFTA00871057.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Sun, 02 Feb 2014 20:13:37 +0000
yes„ home
On Sun, Feb 2, 2014 at 2:17 PM, Jes Staley < w…
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unknown
DataSet-10
EFTA01292100
EFTA01292100.pdf
o §
NM 1
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financial record
DataSet-10
EFTA01319421
EFTA01319421.pdf
Invoice Number: 7-120-55616
Invoice Date: Aug 01. 2001
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financial record
DataSet-10
EFTA01314812
EFTA01314812.pdf
Invoice Number: 5-710-15951
Invoice Date: Jan 29, 2001
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unknown
DataSet-9
EFTA01252332
EFTA01252332.pdf
sTATE4EN? OF ACCOUN?
STATEMENT DATE
02/29/12
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