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V10: Redaction Patterns ✕
D6: Institutional Capture ✕
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email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
V15
V10
D6
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unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
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P20
D3
email
DataSet-10
EFTA01900927
EFTA01900927.pdf
From:
Sent Fri 3/8/2013 11:35:03 PM
Subject: Gov. Rick Scott of Florida Perplexes With Shift to the Center - NYTimes.com
mime part 0 (apolicationbctet-Btream)
mime part 4 (applicationtctet-s…
V10
V14
D8
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D6
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
V15
V10
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email
DataSet-10
EFTA01807497
EFTA01807497.pdf
From: Xoom Order Status Team
Sent: Thursday, June 2, 2016 1:12 AM
To:
Subject: Xoom Money Transfer Receipt X0618582…
V15
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email
DataSet-10
EFTA01808324
EFTA01808324.pdf
From: Xoom Order Status Team
Sent: Wednesda , Ma 20, 2015 4:17 AM
To:
Subject: Xoom Money Transfer Receipt X0618014…
V15
V10
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email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
V15
V10
D6
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email
DataSet-10
EFTA01807211
EFTA01807211.pdf
From: Xoom Order Status Team
Sent: Saturday, March 7, 2015 2:37 AM
To:
Subject: Xoom Money Transfer Receipt X061802…
V15
V10
D6
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email
DataSet-10
EFTA01807939
EFTA01807939.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:13 AM
To: [email protected]
Subject: …
V15
V10
D6
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email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
V15
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D6
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email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
V15
V10
D6
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email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
V15
V10
D6
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email
DataSet-10
EFTA01807415
EFTA01807415.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 28, 2016 2:48 AM
To:
Subject: Xoom Money Transfer Receipt X0618977…
V15
V10
D6
D3
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email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
V15
V10
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email
DataSet-10
EFTA01808303
EFTA01808303.pdf
From: Xoom Order Status Team
Sent: Friday, April 10, 2015 11:52 PM
To:
Subject: Xoom Money Transfer Receipt X756201697…
V15
V10
D6
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email
DataSet-10
EFTA01807666
EFTA01807666.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 30, 2015 9:35 PM
To:
Subject: Xoom Money Transfer Receipt X0618235…
V15
V10
D6
D3
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email
DataSet-10
EFTA01653728
EFTA01653728.pdf
From: "M, R. (NY) (FBI)" < v>
To: ' (USANYS)" <
Cc: (USANYS)"
Subject: RE: CBP Question
…
D6
V10
D8
D3
email
DataSet-10
EFTA01807344
EFTA01807344.pdf
From: Xoom Order Status Team
Sent: Thursday lulu 2 2015 7:53 AM
To:
Subject: oom oney rans er eceipt X798160240031…
V15
V10
D6
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email
DataSet-10
EFTA01808577
EFTA01808577.pdf
From: Xoom Order Status Team
V15
V10
D6
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email
DataSet-10
EFTA01808353
EFTA01808353.pdf
From: Xoom Order Status Team
Sent: Tuesday. March 3. 2015 1:05 AM
To:
Subject: Xoom Money Transfer Receipt X0618696…
V15
V10
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email
DataSet-10
EFTA01808048
EFTA01808048.pdf
From: Xoom Order Status Team
Sent: Monday, June 29, 2015 12:37 PM
To: [email protected]
Subject: …
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email
DataSet-10
EFTA01757000
EFTA01757000.pdf
From: Warren Usenstein
Sent: Monday, September 9, 2013 2:44 PM
To: Jeffrey Epstein;
Subject: …
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V10
D6
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email
DataSet-10
EFTA01649135
EFTA01649135.pdf
From
To
Subject: EC Fw: Epstein Transparency Project Equity Processing Tasking
Date: Wed, 26 Mar 2025 22:56:07 +0000
Importance: Normal
As discussed, please see emails bel…
D6
V10
V14
D3
unknown
DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D6
V9
V10
P20
D3