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V15: Financial Verification ✕
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email
DataSet-9
EFTA01143141
EFTA01143141.pdf
From: "Moven Team"
To: "Friend" [email protected]>
Subject: Get Moven Now!
Date: Wcd, 10 Jul 2013 11:00:16 4.0000
Your invitation to Moven has arrived!
…
V15
V13
D1
unknown
DataSet-9
EFTA01174450
EFTA01174450.pdf
From
To: Jeffrey
Subject: Update and closing - Neoteny 3
Date: Sat, 07 Mar 2015 15:01:51 +0000
Neoteny 3, LP, do Neoteny 3 Management, LLC. do Prague & Company, M., Fifteen Walnut Street,
S…
P21
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D1
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unknown
DataSet-10
EFTA01581746
EFTA01581746.pdf
Execution Copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
…
V15
D6
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D1
email
DataSet-9
EFTA00378038
EFTA00378038.pdf
From: Lesley Groff
To: Joseph Thakuria
Subject: Re: Jeffrey Epstein-Invoice?
Date: Thu, 12 Dec 2013 21:19:01 +0000
Hi Joe! Thank you so much for this! I have passed along to Jeffrey your…
V15
D1
V13
email
DataSet-9
EFTA00376171
EFTA00376171.pdf
From: Lesley Groff
To: Joseph Thakuria
Subject: Re: Jeffrey Epstein-Invoice?
Date: Thu, 09 Jan 2014 22:49:40 +0000
Ugh!
Sent from my iPhone
On Jan 9, 2014, at 5:47 PM, Joseph Thakuria …
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V16
D1
unknown
DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P22
V15
D4
V13
email
DataSet-10
EFTA02117250
EFTA02117250.pdf
To: Lesley Groffli
From: Joseph Thak
Sent Thur 1/9/2014 10:47:17 PM
Subject: Re: Jeffrey Epstein-Invoice?
Thanks, Lesley - records arc secure but the laptop was out of commiss…
V15
V13
V16
D1
financial record
DataSet-9
EFTA00266743
EFTA00266743.pdf
FaFetsiAmNtiv
neo crtervies I Ratsi 4/) ci
nED Fs"JES azetTri1
it- naWisttip OF EAtillty .
Fines Pay…
V15
P21
V13
D1
email
DataSet-9
EFTA01092647
EFTA01092647.pdf
MEMORANDUM
To: Leon D. Black
From: Heather Gray
Date: November 13, 2014
Re: Art Collection Management Database
It would be beneficial to have a cent…
V15
D1
V13
unknown
DataSet-9
EFTA00805560
EFTA00805560.pdf
anhaltan Motorcars, Inc.
711 Eleventh Avenue
…
D1
D6
V15
V13
unknown
DataSet-10
EFTA01581778
EFTA01581778.pdf
Execution copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
…
V15
D6
V13
D1
legal filing
DataSet-9
EFTA00727276
EFTA00727276.pdf
ALFRED PAUL SECKEL, a resident of California,
Plaintiff,
v.
TOM McIVER, an individual, and DOES 1 through 100, inclusive.
Defendants.
CASE No.: CV03-6606 CAS (PLAX)
DECLARATION OF Bart D. Hib…
V15
D1
V13
email
DataSet-9
EFTA00377153
EFTA00377153.pdf
From: Lesley Groff
To: "West, Linda"
Cc: "Simington, Eugenia" , Ike Groff a>
Subject: Re: Requesting Funds
Date: Thu, 02 Jan 2014 19:07:16 +0000
Appreciate it.
…
V15
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P23
D1
unknown
DataSet-9
EFTA01116651
EFTA01116651.pdf
Tibbar Energy USVI, LLC
Tibbar Energy USVI, LLC,Biomass Renewable Energy Project, St. Croix, U.S. Virgin Islands (USVI)
Tibbar Energy USVI, LLC ("Tibbar") is seeking a $35 million Bridge Loan to prov…
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email
DataSet-9
EFTA00376292
EFTA00376292.pdf
From: Lesley Groff <
To: Rich Kahn
Subject: Fwd: Jeffrey Epstein-Invoice?
Date: Fri, 10 Jan 2014 20:03:23 +0000
you and i definitley work on the 'same page' ....i have been emailing him …
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D1
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V16
email
DataSet-9
EFTA00377711
EFTA00377711.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Joe Thakuria?
Date: Wed, 18 Dec 2013 12:44:24 +0000
Did I need to do anything with Joe Thakuria?
Sent from my iPhone
Begin forwarded m…
V15
D1
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email
DataSet-10
EFTA02117655
EFTA02117655.pdf
To: Richard Kahn
From:
Sent Fri 1/10/2014 8:16:10 PM
Subject: Re: Jeffrey Epstein-Invoice?
and i have even more than that...i'm sure he thinks I am a pest...hopefully he thinks I'm thorough!
…
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unknown
DataSet-9
EFTA01208461
EFTA01208461.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
D1
V13
D4
unknown
DataSet-11
EFTA02335949
EFTA02335949.pdf
Subbase Drydock Inc. Invoice
PO Box 4429/ Parcel 162 Subbase
St. Thomas, USVI, 00803 …
V15
P19
P23
D1
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unknown
DataSet-10
EFTA01613458
EFTA01613458.pdf
Platform: Skype: jeevacation Name: C8:live Timezone: UTC+0000
0 Dasha Burak jeevacation
0
…
V13
P23
D1
V15
email
DataSet-9
EFTA00445224
EFTA00445224.pdf
From:
To: Rich Kahn < >, Bella Klein
Subject: Fwd: Computer for
Date: Tue, 14 Feb 2017 14:45:02 +0000
FYI...I will
Begin forwarded message:
From: "Jeffre…
V13
V15
D1
unknown
DataSet-9
EFTA00781621
EFTA00781621.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P21
D1
V13
email
DataSet-9
EFTA00835181
EFTA00835181.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 03 Feb 2016 00:35:55 +0000
Attachments: IMG 7477.JPG
This is what I had on Jan 27th: 2280euros (French bank)
-400 …
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V15
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D1
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email
DataSet-11
EFTA02718368
EFTA02718368.pdf
Subject A riculture Weekl : We lift our forecast for China's 2011/12 corn imports to 4.5 mmt
To:
From: "Jonah D. Waxman, CFA"
Sent Friday, March 16, 2012 2:22:43 PM
JPM Aariculture Weekly 2012-…
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