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Active:
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
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V15
P23
D4
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unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
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P19
D4
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
unknown
DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711
Invoice Date: Nov 10. 2003
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P23
V15
D4
P18
P19
email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
V11
D4
P19
P23
V12
unknown
DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number:
Invoice Date: Jun 11. 2004
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P18
P19
P23
D4
financial record
DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes?
ccingular'
p _ AT&T Wireless
•-•mi k
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P23
P21
P19
D4
unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
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P19
D6
P23
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unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
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P19
P23
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financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
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P23
D4
D6
P19
financial record
DataSet-10
EFTA01313105
EFTA01313105.pdf
Invoice Number: 3-919-11180
Invoice Date: Jul 08. 2005
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P23
D4
P18
P19
unknown
DataSet-10
EFTA01314532
EFTA01314532.pdf
Invoice Number: 5-427-69353
Invoice Date: Mar 21. 2005
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V15
P23
P18
D4
P19
financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
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P23
P19
V13
email
DataSet-10
EFTA02023080
EFTA02023080.pdf
To: jeevacationftmail.com[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.com]
From: emad hanna
Sent Wed 8/24/2011 3:50:21 PM
Subject: Re: LSJ Fuel
Thank you
The fuel…
P23
P19
D4
unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
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P19
financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
…
V15
P23
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P19
V13
email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
P23
D4
P20
P19
V16
unknown
DataSet-10
EFTA01309761
EFTA01309761.pdf
P Questions or Changes?
cingular …
V15
P19
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P21
D4
email
DataSet-10
EFTA02098955
EFTA02098955.pdf
To:
From:
Sent Sat 8/23/2014 1:27:43 AM
Subject: RE: Russell's contact information,
No worries, I spoke to someone that I know, used to be the former hostess on private jets and has some…
P23
P19
D4
email
DataSet-10
EFTA01859527
EFTA01859527.pdf
To:
From: gripseir.
Sent Thur 7/14/2011 4:02:39 PM
Subject Re: CONFIDENTIAL
get bill scherer , reid , each five minutes
On Thu, Jul 14, 2011 at 12:00 PM, …
D4
P23
D5
P19
unknown
DataSet-10
EFTA01657425
EFTA01657425.pdf
P Questions or Changes?
cingular …
V15
P21
P19
P23
D4
financial record
DataSet-10
EFTA01313829
EFTA01313829.pdf
Invoice Number: 4-487-30791
Invoice Date: Dec 13. 2002
…
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P23
D4
P19
D6
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
V11
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P19
P23
V12
unknown
DataSet-10
EFTA01318405
EFTA01318405.pdf
Invoice Number: 4-818-98378
Invoice Date:
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P23
V15
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P19
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