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D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
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AMER CAN EXRRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00297817
EFTA00297817.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00301345
EFTA00301345.pdf
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AMERICAN EXRRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00287659
EFTA00287659.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00287928
EFTA00287928.pdf
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/AMERICAN EXJPESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00308682
EFTA00308682.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00305556
EFTA00305556.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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financial record
DataSet-9
EFTA00954559
EFTA00954559.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Fwd: Gil invoice require approval
Date: Tue, 19 Feb 2013 17:04:46 +0000
ok
On Tue, Feb 19, 2013 at 11:11 AM, < > wrote…
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DataSet-9
EFTA00305547
EFTA00305547.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00308663
EFTA00308663.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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unknown
DataSet-9
EFTA01091908
EFTA01091908.pdf
EFTA01091908
F Rare Opportunity
Mitchell Holdings LLC & Aurify Brands have signed a
Letter of Intent to purchase one of New York's most
sought after and iconic brands.
Family-…
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P21
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flight record
DataSet-9
EFTA00294139
EFTA00294139.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00305683
EFTA00305683.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00305611
EFTA00305611.pdf
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AMERICAN EX ESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00297376
EFTA00297376.pdf
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AMERICAN EXHRESS TRAVEL INVOICE
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unknown
DataSet-9
EFTA01098726
EFTA01098726.pdf
Dynagas LNG Partners I May 17, 2015
Morgan Stanley MORGAN STANLEY RESEARCH
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flight record
DataSet-9
EFTA00294852
EFTA00294852.pdf
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/AMERICAN E JPESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00308461
EFTA00308461.pdf
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AMERICA N E RRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00312193
EFTA00312193.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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email
DataSet-9
EFTA00399343
EFTA00399343.pdf
From: "Natalia X Molotkova" a
To:'
Subject: Confirmation
Date: Mon, 17 Dec 2012 21:01:24 +0000
Inline-Images:…
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email
DataSet-9
EFTA00670720
EFTA00670720.pdf
From:
To: "Je vacation"
Subject: Fw: Fwd: GII invoice require approval
Date: Tue, 19 Feb 2013 16:11:47 +0000
Importance: Normal
Attachments: GlIinvoices.pdf
F…
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flight record
DataSet-9
EFTA00308660
EFTA00308660.pdf
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AMERICAN EXJ ESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00293762
EFTA00293762.pdf
Page I of 3
AMERICAN EX? ESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00300822
EFTA00300822.pdf
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AMER CAN EX ESS TRAVEL INVOICE
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P24