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D4: Geographic Coordination ✕
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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
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unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
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financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
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financial record
DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
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financial record
DataSet-10
EFTA01317916
EFTA01317916.pdf
Invoice Number: 4-447-80862
Invoice Date: Nov 18.2002
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unknown
DataSet-10
EFTA01409217
EFTA01409217.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details
Page 1 of 1
Home Page Help Requestor Menu
Local Internal Watchlist Entry Details
Show Debug Info
Details
Alert ID:
Score:
A161030507050
100%
Best …
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unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
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unknown
DataSet-10
EFTA01369592
EFTA01369592.pdf
Private Wealth Management
Deutsche Bank
Durable General Power of Attorney
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financial record
DataSet-10
EFTA01313688
EFTA01313688.pdf
Invoice Number: 4.396.27871
Invoice Date: Sep 16.2002
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financial record
DataSet-10
EFTA01314751
EFTA01314751.pdf
Invoice No: 5-679-12603
Invoice Dale: Jan 08.2001
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email
DataSet-10
EFTA01972484
EFTA01972484.pdf
To: Lesley Groffi l
From: Jeffrey Epstein
Sent Tue 5/14/2013 3:31:24 Pa.
Subject: Re: Ticket on HOLD for
yes
On Tue, May 14, 2013 at 11:30 AM, Lesley Grof…
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unknown
DataSet-10
EFTA01313091
EFTA01313091.pdf
Invoice Number: 3-898-23490
Invoice Date: Jun 27. 2005
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email
DataSet-10
EFTA01876088
EFTA01876088.pdf
To:
Cc:
Derby[
From: Lesley Groff
Sent: Wed 8/1/2012 8:41:39 PM
Subject: Priv & Conf. Aug. 2-21
RANCH August 2. 2012 Thursday
11:20 PM to arrive …
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email
DataSet-10
EFTA02064301
EFTA02064301.pdf
To:
From: Mary Stephens
Sent Tue 1/5/2016 2:01:54 AM
Subject: Re:
Great, Peter will be there at 830. Scrambled eggs would be great! Thanks so much!
Mary Stephens I…
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unknown
DataSet-10
EFTA01659353
EFTA01659353.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
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financial record
DataSet-10
EFTA01319595
EFTA01319595.pdf
Invoice No:
Invoice Date: May 14. 1999
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transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
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email
DataSet-10
EFTA01839357
EFTA01839357.pdf
To: Elen capri
From: Jeffrey Epstein
Sent Tue 3/20/2012 12:36:21 AM
Subject Re:
stay in miami „ forget la i wll come home , i can send a plane for you on the 1st from miami to
is…
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law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
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unknown
DataSet-10
EFTA01582913
EFTA01582913.pdf
Source Document(s)
7020 108th St, Forest Hills, NY 11375
Source Documents)
7020 108th St If 110, Forest Hills, NY 11375
Source…
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financial record
DataSet-10
EFTA01318791
EFTA01318791.pdf
Invoice No: 5-632-19149
Invoice Date: Oct 19.2000
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email
DataSet-10
EFTA01913204
EFTA01913204.pdf
To: Karina Shuliak Eva Dubin
From: jeffrey E.
Sent Wed 7/23/2014 10:50:40 AM
Subject: Fwd: Mount Sinai International Patient Services
image002.pnq
image003.anq
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unknown
DataSet-10
EFTA01713066
EFTA01713066.pdf
EFTA01713066
T "Pri ).L
f.sc,
MI …
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