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Active:
D4: Geographic Coordination ✕
P21: Financial Networks ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
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flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
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V15
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D1
financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
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financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
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unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
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email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
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V11
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financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
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flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
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flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
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financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
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financial record
DataSet-10
EFTA01315116
EFTA01315116.pdf
Invoice Number: 5-885-11352
Invoice Date: Jul 13. 2ur.,
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financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
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D5
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email
DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Wed 11/28/2012 5:55:14 PM
Subject: Fwd: Invite to Dialog 2014 (16 months away…
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flight record
DataSet-10
EFTA01734102
EFTA01734102.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
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V15
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D4
flight record
DataSet-10
EFTA01734482
EFTA01734482.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
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D1
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unknown
DataSet-10
EFTA01810327
EFTA01810327.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
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financial record
DataSet-10
EFTA01319379
EFTA01319379.pdf
Invoice Number: 5-96541232
Invoice Date: Oct 22.2001
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V9
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financial record
DataSet-10
EFTA01313589
EFTA01313589.pdf
Invoice Number: 4-299-28945
Invoice Date: Jul 22.2002
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financial record
DataSet-10
EFTA01317646
EFTA01317646.pdf
Invoice Number: 4.298.17889
Invoice Date: Jul 01, 2002
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financial record
DataSet-10
EFTA01578442
EFTA01578442.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
05/28/13 $4,039.14 $0.00 I $54.00 J.P. Morgan
Account n…
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financial record
DataSet-10
EFTA01578045
EFTA01578045.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
02/24/13 $107.00 J.P. Morgan
Accou…
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financial record
DataSet-10
EFTA01317590
EFTA01317590.pdf
Invoice Number: 4-251-00828
Invoice Date: Jun 10.2002
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flight record
DataSet-10
EFTA01978850
EFTA01978850.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
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D1
financial record
DataSet-10
EFTA01313307
EFTA01313307.pdf
Invoice Number: 4-110-15725
Invoice Date: Jan 28.2002
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