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V13: Physical Evidence ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08)
• •
ATTENTION
The following…
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DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEALE…
D6
P17
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financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
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unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
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financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
…
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email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
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unknown
DataSet-10
EFTA01319919
EFTA01319919.pdf
Invoice Number: 7-760-74987
Invoice Date: Jun 03. 2005
…
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email
DataSet-10
EFTA02071454
EFTA02071454.pdf
To: Bebe Avdl
From: Lesley Groff
Sent Mon 10/5/2015 3:29:31 PM
Subject Re: LSJE, LLC - October 2,2015
you should tell the building you can't make calls from your phone...…
D4
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unknown
DataSet-10
EFTA01318730
EFTA01318730.pdf
Invoice Number: 5-504-66113
Invoice Date: JS 29. 2005
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unknown
DataSet-10
EFTA01716384
EFTA01716384.pdf
03/12/2008 @.2 at&t
SUBSCRIBER INFORMATION
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transcript
DataSet-10
EFTA01720248
EFTA01720248.pdf
uo, ca,cO,7\Q.
brim -02,
Jeffrey E. Epste.
EFTA01720248
-a1f.
GHISLAINE MAXWELL
EFTA01720249
Web Mail Message
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unknown
DataSet-10
EFTA01661830
EFTA01661830.pdf
EFTA01661830
r iving Directions from Palm Beach, FL to http7/www.rt. pquest corn/directions/main. adp?go= I &do-nw&cmm-...
--- ~WEST
M S Beach, t--…
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email
DataSet-10
EFTA01934643
EFTA01934643.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 2/14/2014 12:50:39 PM
Subject: Re: FW:
I think there is a visa waiver for polish , he does not need a biz visa
On Friday, February …
D4
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unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
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unknown
DataSet-10
EFTA01333910
EFTA01333910.pdf
09/28/2005 08:40 FAX C INGMAR WEST PALM REACH 00I.' 004
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DataSet-10
EFTA01718674
EFTA01718674.pdf
L
.:),
lc ************************************************************************
*******
************…
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unknown
DataSet-10
EFTA01262784
EFTA01262784.pdf
19MAG 6089
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A …
D6
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unknown
DataSet-10
EFTA01318160
EFTA01318160.pdf
Invoice Number: 4-629-64720
Invoice Date: Apr 04.2003
…
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unknown
DataSet-10
EFTA01708888
EFTA01708888.pdf
*oil --Nos
•••• ••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006 BILLED USAGE
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DataSet-10
EFTA01319832
EFTA01319832.pdf
Invoice Number: 7-723-98123
Invoice Date: Mar 07. 2005
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DataSet-10
EFTA01317123
EFTA01317123.pdf
Invoice Number: 3-907-96196
Invoice Date: Jul 01. 2005
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unknown
DataSet-10
EFTA01262791
EFTA01262791.pdf
UNITED STATES DISTRICT COURT
2uMAG00043
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
…
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unknown
DataSet-10
EFTA01722414
EFTA01722414.pdf
08 22 006 BILLED USAGE
cingular
Run Date: 03/15/04 …
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unknown
DataSet-10
EFTA01314652
EFTA01314652.pdf
Invoice Number: 5-576-71133
Invoice Date: Sep 09.2005
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