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V15: Financial Verification ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
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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financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
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D1
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financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
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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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financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
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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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D4
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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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unknown
DataSet-10
EFTA01305903
EFTA01305903.pdf
QLM BEACJOLICE DEPARTMO
POPO Form 052
PROPERTYRECEIPT CONTRIBUTOR'COPY
…
D6
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financial record
DataSet-10
EFTA01335806
EFTA01335806.pdf
Case No. 08-80736-CV-MARRA P-006523
SDNY_GM_02767074
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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unknown
DataSet-10
EFTA01310137
EFTA01310137.pdf
P Questions or Changes?
…
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D4
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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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financial record
DataSet-10
EFTA01586795
EFTA01586795.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Past Due amount of
$147.00 is included in your
Minimum Payment.
Payment Due Date:
09/25/13
New Balance:
$33,799.67
Minimum Payment:
$523.00
Account number:
…
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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
EFTA01313299
EFTA01313299.pdf
Invoice Number:
Invoice Date: Feb 18 2002
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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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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
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email
DataSet-10
EFTA02081792
EFTA02081792.pdf
To:
Fran: ns op er n erson
Sent Sun 3/29/2015 11:08:05 PM
Subject Re: Jeffrey Epstein
On Mar 5, 2015, at 8:03 AM, wrote:
OH MY! yes, that soun…
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