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V15: Financial Verification ✕
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DataSet-9
EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
V9
P22
V15
legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
P23
V12
V15
V9
D6
unknown
DataSet-10
EFTA01308013
EFTA01308013.pdf
f I
- blue Page I of I
Clerk & Comptroller
…
V9
V11
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V15
D6
unknown
DataSet-9
EFTA00608962
EFTA00608962.pdf
U.S. Department of Justice
Tax Division
Washington, D.C. 20530
…
D6
V15
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V13
V12
unknown
DataSet-9
EFTA01082409
EFTA01082409.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
…
V9
P23
D6
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unknown
DataSet-10
EFTA01367057
EFTA01367057.pdf
Amendment #4 Page 628 of 868
Ilifrilr,,ef;ei cm,
Reven…
P21
D6
V9
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V15
legal filing
DataSet-9
EFTA01221503
EFTA01221503.pdf
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
…
D6
V9
V15
P17
V12
financial record
DataSet-9
EFTA00270588
EFTA00270588.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
V15
V9
D6
V13
V12
unknown
DataSet-9
EFTA00060876
EFTA00060876.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AU…
D6
V9
V12
P20
V15
email
DataSet-9
EFTA00681440
EFTA00681440.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Insider Trading After the Newman Decision
Date: Thu, 18 Dec 2014 21:37:10 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4…
P22
V9
D6
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unknown
DataSet-9
EFTA00725225
EFTA00725225.pdf
RICHARD C. W. HALL, M.D., P.A.
RYAN C. W. HALL, M.D.
2500 West Lake Mary Boulevard. Suite 219
…
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D6
unknown
DataSet-10
EFTA01722156
EFTA01722156.pdf
Page 25 of 30
Statement 10f tottUnt number.
I lOw edi101C0 Pomona Oat Ds* Post this Anoxia IMMunell eternal //UNITED
500 00 I ti011l)S …
V15
V12
D6
V9
law enforcement
DataSet-9
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
unknown
DataSet-9
EFTA00602002
EFTA00602002.pdf
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
I. MICHAEL BURMAN. P.A.' A LIMITED LIABILITY PARTNERSHIP ADELQUI J. BENAVENIE…
V15
P17
V9
D6
V12
financial record
DataSet-9
EFTA00270561
EFTA00270561.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
V15
V9
D6
V13
V12
unknown
DataSet-9
EFTA00117078
EFTA00117078.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
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unknown
DataSet-10
EFTA01661868
EFTA01661868.pdf
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.:…
D6
V15
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D1
unknown
DataSet-9
EFTA01082123
EFTA01082123.pdf
SUSMAN GODFREY
A REOISTEREO LIMITED LIABILITY PARTNERSHIP
15Th FLOOR
…
V9
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P21
D6
legal filing
DataSet-9
EFTA00090962
EFTA00090962.pdf
From: "NYSD ECF Poolgnysd.uscourts.gov"
To: "[email protected]"
Bcc: " )" <
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
…
V9
D6
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unknown
DataSet-9
EFTA00114763
EFTA00114763.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V9
V12
P20
V15
email
DataSet-9
EFTA00395718
EFTA00395718.pdf
From:
To:a.
Subject: RE: Jeffrey Epstein
Date: Wed, 13 Feb 2013 14:39:33 +0000
Hi , We are confirmed. Thanks,
P.S. Can you pls let know that he needs to enter o…
P21
V15
V12
D6
V9
legal filing
DataSet-9
EFTA00727279
EFTA00727279.pdf
RICHARD C. W. HALL. M.D.. P.A
drricharclhall.com
September 28, 2009
INVOICE
TO: Burman Critt n, Cutler &…
D6
P22
V9
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V12
email
DataSet-9
EFTA00642157
EFTA00642157.pdf
From: G Maxwell
To: jeffrey E.
Subject: Re: i'd like to put out the bellow statment
Date: Wed, 21 Jan 2015 16:56:33 +0000
Ok
Plse edit
I am still receiving calls from jounalists.…
V12
D6
V15
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P17
unknown
DataSet-9
EFTA00313669
EFTA00313669.pdf
CUSTOMS POWER OF ATTORNEY
Department of the Treasury
US Customs and Border Protec…
D6
V15
P17
V12
V9