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P23: Location Patterns ✕
D4: Geographic Coordination ✕
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V9: Document Integrity ✕
DOJ DataSet-10 ✕
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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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financial record
DataSet-10
EFTA01313688
EFTA01313688.pdf
Invoice Number: 4.396.27871
Invoice Date: Sep 16.2002
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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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D6
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 …
P23
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P18
financial record
DataSet-10
EFTA01317265
EFTA01317265.pdf
Invoice Number: 4-060-55801
invoice Date: Dec 24.200t
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unknown
DataSet-10
EFTA01315004
EFTA01315004.pdf
EFTA01315004
MS] ZOO- V1-43
686ZrE00- 019- ANOS
1VIINaCIUNO0
Or t I • i0113£ Nl s'il…
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financial record
DataSet-10
EFTA01314836
EFTA01314836.pdf
Invoice Number: 5-722-99070
Invoice Date: Feb 20.2001
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financial record
DataSet-10
EFTA01313238
EFTA01313238.pdf
Invoice Number: 4-060-55801
Invoice Date: Dec 24.2001
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unknown
DataSet-10
EFTA01296686
EFTA01296686.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
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unknown
DataSet-10
EFTA01314509
EFTA01314509.pdf
Invoice Number: 5-380-11447
Invoice Date: Feb 21. 2005
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unknown
DataSet-10
EFTA01318701
EFTA01318701.pdf
Invoice Number: 5-442-31459
Invoice Date: Mar 28. 2005
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email
DataSet-10
EFTA02044862
EFTA02044862.pdf
To:
From: Shuliak
Sent: Thur 8/18/2016 8:21:29 PM
Subject: Re: Itinerary for 19AUG16
Thanks Lesley!
On Aug IS, 2016, at 1:05 PM, Lesley Groffc …
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unknown
DataSet-10
EFTA01312994
EFTA01312994.pdf
Invoice Number: 1-907-33889
Invoice Date: Ad 28. 2004
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unknown
DataSet-10
EFTA01317091
EFTA01317091.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2005
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financial record
DataSet-10
EFTA01317073
EFTA01317073.pdf
Invoice Number: 3-802-54690
Invoice Date: May 02.2006
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financial record
DataSet-10
EFTA01318457
EFTA01318457.pdf
Invoice Number: 4-827-69622
Invoice Date: Aug 25.2003
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email
DataSet-10
EFTA02043408
EFTA02043408.pdf
To: TYOGH-Shared MB-Concierge
Cc: Ka na Shuliak I: Bella
Klein Yamada, Kayo (TYOGH
From: Les…
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financial record
DataSet-10
EFTA01317287
EFTA01317287.pdf
Invoice Number: 4-061-16096
Invoice Date: Jan 07, 2002
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email
DataSet-10
EFTA02043292
EFTA02043292.pdf
To: TYOGH-Shared MB-Concierge
Cc: : Bella
Klein 1; Yamada, Kayo (TYOGH
From:
Sen…
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unknown
DataSet-10
EFTA01704991
EFTA01704991.pdf
DUPLICATE COPY
eitrmintygyApcii.
Gold Card …
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financial record
DataSet-10
EFTA01314607
EFTA01314607.pdf
Invoice No: 5-541.32727
Invoice Date: A 7
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