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flight record
DataSet-9
EFTA00311811
EFTA00311811.pdf
Page I of 4
Document generated Tue. 16 May 2017 15:16:59
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
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D4
email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
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flight record
DataSet-9
EFTA00301105
EFTA00301105.pdf
Page I of 3
AMERICAN EXJ ESS TRAVEL INVOICE
…
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email
DataSet-9
EFTA00815394
EFTA00815394.pdf
From: Heather Gray
To: jeffrey E.
CC: Richard Joslin -4
Subject: RE: 1031 exchanges
Date: Wed, 12 Oct 2016 19:37:32 +0000
Rich said to use 45%. I'm fixing the charts now and …
V15
D1
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unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
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email
DataSet-9
EFTA00903780
EFTA00903780.pdf
From: "jeffrey E."
To: Noam Chomsky
Subject: Re: marital trust
Date: Sat, 27 Jan 2018 08:17:32 +0000
max is not misunderstanding the documents. he is using the technical points o…
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email
DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la
To: (CCRSB) (FBI)" ca lEIMM>
Cc: FBI (D…
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legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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flight record
DataSet-9
EFTA00468828
EFTA00468828.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 02FEB18 MTLDOQ
Date: Thu, 01 Feb 2018 19:51:34 +0000
…
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flight record
DataSet-9
EFTA00306585
EFTA00306585.pdf
Page I of 4
Document generated Wed. 20 October 2018 13:07:36
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
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financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
…
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email
DataSet-9
EFTA00736730
EFTA00736730.pdf
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: Critton Update
Date: Tue, 27 Jul 2010 16:33:23 +0000
Inline-Images: image00 Lgif; image002.jpg
Not sure yet but th…
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email
DataSet-9
EFTA00567786
EFTA00567786.pdf
From: Karyna Shuliak
P18
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email
DataSet-9
EFTA00359179
EFTA00359179.pdf
From: lesley taylor
To: lesley gmail
Subject: FW: Itinerary for SHULIAK/KARYNA 28DEC14 UBMETW
Date: Mon, 10 Nov 2014 21:37:40 +0000
Importance: Normal
Attachment…
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law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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P20
V9
email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
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unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
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D6
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unknown
DataSet-9
EFTA01254572
EFTA01254572.pdf
Deutsche Asset
& Wealth Management Gnaw, sin, PP...leW.1h Magatentm
…
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unknown
DataSet-9
EFTA01125817
EFTA01125817.pdf
. 2016 CASH FLOW EXPENDITURES
- GIV Boeing Bell 430 G…
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unknown
DataSet-9
EFTA01104892
EFTA01104892.pdf
Falcon's View Capital Management, LLC
Falcon's View Fund, Ltd.
Falcon's View Capital Management, LLC
600 Madison Avenue, 251" Floor
New York, NY 1002…
P21
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unknown
DataSet-9
EFTA00587131
EFTA00587131.pdf
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), …
V9
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D1
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email
DataSet-9
EFTA00628128
EFTA00628128.pdf
From: Richard Kahn
To: Jeffrey Epstein
Cc: Larry Visoski
Subject: Fwd: SC13330 Interim Billing
Date: Fri, 26 Apr 2013 17:29:59 +0000
Attachments: SC133…
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