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P18: Flight Records ✕
D6: Institutional Capture ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
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DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
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unknown
DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
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unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
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D6
email
DataSet-10
EFTA01822329
EFTA01822329.pdf
To:
From: Jeffrey Epstein
Sent Mon 11/9/2009 3:52:40 PM
Subject Re:
do you mean not budge
On Mon, Nov 9, 2009 at 10:49 AM, Sean J. Lancastc
wrote:
Joe Carfagna called me back to say t…
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D6
V15
email
DataSet-10
EFTA01788496
EFTA01788496.pdf
From: Tren Griffin <
Sent: Saturday, June 7, 2014 6:36 PM
To: Jeffrey E.
Subject: …
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D1
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unknown
DataSet-10
EFTA01315466
EFTA01315466.pdf
Invoice Number: 7-604-88703
Invoice Date: Sep 07. 2004
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D6
unknown
DataSet-10
EFTA01314270
EFTA01314270.pdf
Invoice Number: 4-819-38157
Invoice Date:
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D6
unknown
DataSet-10
EFTA01319915
EFTA01319915.pdf
Invoice Number: 7-755-99061
Invoice Date: Jun 13. 2005
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unknown
DataSet-10
EFTA01318156
EFTA01318156.pdf
Invoice Number: 4.629.24197
'rime. Date: ktar 28. 2003
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unknown
DataSet-10
EFTA01313052
EFTA01313052.pdf
Invoice Number: 1-991-26637
Invoice Date: Sep 06.2004
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unknown
DataSet-10
EFTA01654956
EFTA01654956.pdf
ECPRESS
Please Direct All Correspondence to:
…
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V9
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unknown
DataSet-10
EFTA01810270
EFTA01810270.pdf
PHENOM 300'
BY EMBRAER
IT'S WHERE YOU WANT TO BE
EFTA_131_00171
EFTA01810270
PHENOM 300'
CC Tr R, CO'.7 5,
EFTA…
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flight record
DataSet-10
EFTA01304533
EFTA01304533.pdf
or I
0 ‘1,,,le hot*,e
T./
OP.vlb' 9;3°
Jeffrey E. Epstein
CONFIDENTIAL EFTA_DDI 96098
EFTA01304533
(O.0.-0t 0k"
64t ;i …
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financial record
DataSet-10
EFTA01315432
EFTA01315432.pdf
Invoice Number: 7-600-29373
Invoice Date: Aug 30.2004
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financial record
DataSet-10
EFTA01319730
EFTA01319730.pdf
Invoice Number
Invoice Date:
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unknown
DataSet-10
EFTA01318330
EFTA01318330.pdf
Invoice Number: 4-772-93817
Invoice Date: Jul 07. 2003
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email
DataSet-10
EFTA01300613
EFTA01300613.pdf
From: Jeffrey Epstein wrote:
From: Glass Maree (MPST MIN) < -.>
Sub'ect: FW: Lu'iazui Forum 2010
To
Cc…
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unknown
DataSet-10
EFTA01308350
EFTA01308350.pdf
Poku
ov-Mts
Jeffrey E. Epstein
CONFIDENTIAL
EFTA_0020I805
EFTA01308350
C-)
…
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V15
law enforcement
DataSet-10
EFTA01716960
EFTA01716960.pdf
FD.909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of cas…
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D4
financial record
DataSet-10
EFTA01315701
EFTA01315701.pdf
Invoice Number:
Invoice Date: Apr 18.2005
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unknown
DataSet-10
EFTA01318326
EFTA01318326.pdf
Invoice Number:
Invoice Date: Jun 27. 2003
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unknown
DataSet-10
EFTA01316853
EFTA01316853.pdf
Invoice Number: 1-713-53548
Invoice Date: Apr 19.2004
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DataSet-10
EFTA01315800
EFTA01315800.pdf
Invoice Number: 7-794-02452
Invoice Date:
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