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P18: Flight Records ✕
V15: Financial Verification ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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D5
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
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email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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email
DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and …
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email
DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:22:44 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and …
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
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unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
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unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
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email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
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financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
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unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
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email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
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financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
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email
DataSet-10
EFTA02041379
EFTA02041379.pdf
To:
From:
Sent: Sun 9/25/2016 12:51:28 PM
Subject: Fwd: Picture you requested 2 of 2
Sent from my iPhonc
Begin forwarded message:
From: TYOGH-Shared MB-Concierge < …
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financial record
DataSet-10
EFTA01313299
EFTA01313299.pdf
Invoice Number:
Invoice Date: Feb 18 2002
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unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
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unknown
DataSet-10
EFTA01316867
EFTA01316867.pdf
Invoice Number:
Invoice Date: May 03.2004
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financial record
DataSet-10
EFTA01317354
EFTA01317354.pdf
Invoice Number: 4-093-91462
invoice Date: Feb 25.2002
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unknown
DataSet-10
EFTA01319995
EFTA01319995.pdf
Invoice Number: 7-859-33547
Invoice Date: Nov 19.2004
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financial record
DataSet-10
EFTA01319340
EFTA01319340.pdf
Invoice Number: 5-933-02196
Invoice Date: Aug 24. 2001
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unknown
DataSet-10
EFTA01338918
EFTA01338918.pdf
Individual Charges
tottw.sprintpcs.com
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D5
email
DataSet-10
EFTA02055332
EFTA02055332.pdf
To:
From:
Sent Thur 3/31/2016 7:11:45 PM
Subject: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On 04/01/16
09:30 AM
Reservation # 8475787 Customer ID # …
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financial record
DataSet-10
EFTA01315370
EFTA01315370.pdf
FedEx
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Pane
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