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Active: V15: Financial Verification ✕ P23: Location Patterns ✕ P21: Financial Networks ✕ D8: Suppression Patterns ✕ Clear all
19 documents
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email DataSet-10
EFTA02096339
EFTA02096339.pdf
From: Sent: 1.12014 9:53:26 AM Subject: Early Tour 9.24.14 Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%, SHCOMP +1.47%, HSI +0.37%, K…
V15 D4 D8 P23 P21
📄 8 pg PDF 65.9
unknown DataSet-9
EFTA00728911
EFTA00728911.pdf
Professional Services Contract THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter …
P17 V15 P21 D8 P23
📄 4 pg PDF 61.1
email DataSet-11
EFTA02516599
EFTA02516599.pdf
From: Daphne Wallace a> Sent: Wednesday, September 17 2014 7:03 PM To: Jeffrey Epstein; Cc: …
V15 D8 D3 P21 P23
📄 6 pg PDF 57.8
financial record DataSet-9
EFTA01259134
EFTA01259134.pdf
Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 …
P23 V15 V9 P21 D8
📄 13 pg PDF 69.9
unknown DataSet-10
EFTA01308629
EFTA01308629.pdf
07/21/2009 00:2 3 FAX 5616883084 P040 MEDIA ltcul …
P18 P23 P21 D8 V15
📄 40 pg PDF 69.5
email DataSet-9
EFTA00828851
EFTA00828851.pdf
From: Gregory Brown To: undisclosed-recipients:; Bce: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.. 4/24/2016 Date: Sun, 24…
P22 P21 V15 P23 D8
📄 40 pg PDF 77.2
email DataSet-9
EFTA00361841
EFTA00361841.pdf
From: Ike Groff Subject: Early Tour 9.24.14 Date: Wed, 24 Sep 2014 09:53:26 +0000 Wine-Images: irnage001.jpg; image002.png :"_,Description: Description: Good Morning…
V15 D4 D8 P23 P21
📄 6 pg PDF 66.0
financial record DataSet-9
EFTA00219348
EFTA00219348.pdf
Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 …
P18 V15 P23 P21 D8
📄 9 pg PDF 67.0
email DataSet-11
EFTA02516653
EFTA02516653.pdf
From: jeffrey E. Sent: Wednesday, September 17, 2014 7:09 PM To: Daphne Wallace Subject: …
V15 D8 D3 P21 P23
📄 6 pg PDF 55.8
unknown DataSet-9
EFTA00730006
EFTA00730006.pdf
Revenues - _ Projected % Dec projected % Inc 2019 # • 10 21 /01. Seed Me…
P21 D1 V15 P23 D8
📄 9 pg PDF 69.9
unknown youtube
EXPLOSIVE: More FRAUD At Turning Point USA (Allegedly)
@WolvesAndFinance/videos
[00:00:00] Two weeks ago, I posted a video about [00:00:02] red flags at TurningPoint USA. Among the [00:00:05] many things I mentioned, Turning Point [00:00:07] was missing three of the four 990 form…
P23 V15 D8 P21 D1
PDF ▶ Video 64.2
unknown podesta-emails
podesta_email_00302.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 P23 P21 D8 V15
79.1
unknown podesta-emails
podesta_email_10317.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15 P22 P21 D8 P23
65.7
unknown podesta-emails
podesta_email_11340.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21 V15 D6 D8 P23
65.3
unknown podesta-emails
podesta_email_16732.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V15 P23 P21 D8
71.2
unknown dnc-emails
dnc_email_01889.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22 P21 V15 P23 D8
75.2
unknown dnc-emails
dnc_email_06408.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21 P23 D1 D8 V15
69.0
unknown dnc-emails
dnc_email_06476.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21 P23 D1 D8 V15
68.9
unknown dnc-emails
dnc_email_08274.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21 V15 D6 P23 D8
65.9