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unknown
DataSet-10
EFTA01578163
EFTA01578163.pdf
Manage your account online: Customer Service: Mobile: V
W Wo
A …
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unknown
DataSet-9
EFTA01097431
EFTA01097431.pdf
I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction
several years ago and that statements that have been attributed to me are false. For this, I de…
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email
DataSet-9
EFTA00680724
EFTA00680724.pdf
From: PMW Bulletin
To: jeevacationgginail.com
Subject: Gloating over mass murder, Hamas style
Date: Thu, 10 Aug 2017 15:28:52 +0000
i;;PMW
…
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email
DataSet-9
EFTA00889809
EFTA00889809.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
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unknown
DataSet-10
EFTA01480925
EFTA01480925.pdf
OFAC/Control List Search No No records were found.
Yes Ir No
Has this been identified as a Red Dot DDR? :
Red Dot (derogatory inform…
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unknown
DataSet-10
EFTA01579913
EFTA01579913.pdf
Feb-22-2011 01:16 PM JPMorgan Chase 302-634-5955 11'
Young, Janet E
From: D…
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email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
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unknown
DataSet-9
EFTA01222817
EFTA01222817.pdf
Tax for Certain Children Who
Form8615 Have Unearned Income
…
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unknown
DataSet-9
EFTA00786178
EFTA00786178.pdf
• Mcnu
o Overview
o Device Details
• NYC024362.aff4
(FN./Vence ID: NYC024362 aff4 - 001)
o Case Data
• calendar Items
• Calls
…
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email
DataSet-10
EFTA01952633
EFTA01952633.pdf
To: Jeffrey EpsteinUeevaeationagmaii.comj
From: Jeffrey Epstein
Sent Sun 10/27/2013 1:21:11 AM
panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:O; mso-generic-font-family:auto; mso-font-
…
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email
DataSet-9
EFTA00746075
EFTA00746075.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
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unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
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email
DataSet-9
EFTA00212604
EFTA00212604.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 21Dec 2009 22:23:22 +0000
Importance: Normal
I can do the 4'h, 81h, 1 12th, and 13t°. I have set aside the 5th, 6'h, and Th to …
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unknown
DataSet-10
EFTA01578205
EFTA01578205.pdf
Manage your account online: Customer Service: Mobile: V
W 1 W o
A…
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unknown
DataSet-10
EFTA01584062
EFTA01584062.pdf
Dugal, Anna IA
From: Young. Janet E
Sent Tuesday, March 26.2013 9 45AM
To: Special Services NY
Cc: …
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unknown
DataSet-9
EFTA00783678
EFTA00783678.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01198329
EFTA01198329.pdf
rrom: riipooara
To: [email protected]
Subject: 10 for Today: Choice quotes from Supreme Court ruling
Date: Fri, 26 Jun 2015 19:48:25 +0000
Feeling some Flipboard love?
…
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unknown
DataSet-10
EFTA01584061
EFTA01584061.pdf
Dugal, Anna M
From: Special Services NY
Sent. Tuesday, March 26. 20'3 3 24 PM
To Young, Janet F
Cc: …
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email
DataSet-9
EFTA01195965
EFTA01195965.pdf
445 Park Avenue
Suite 1401
New York, New York 10022
Elysium Mana…
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unknown
DataSet-10
EFTA01578173
EFTA01578173.pdf
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
10111 NYC TAXI 8H98 BRONX NY …
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email
DataSet-9
EFTA00155571
EFTA00155571.pdf
From: '
To: ' " ' II
Subject: [EXTERNAL EMAIL] - RE: Finest Foundation Awards, November 9th 2021.
D…
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email
DataSet-10
EFTA01978206
EFTA01978206.pdf
To: OM LUANG
RAJADAR
Cc: jeffrey]eevacation
From: danielsiad siad
Sent: Sat 11/24/2012 7:0…
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unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
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D5
email
DataSet-11
EFTA02580702
EFTA02580702.pdf
From: Jeffrey Epstein
Sent: Thursday, February 13, 2014 1:25 PM
To: Tyler Shears
Subject: …
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