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D2: Accountability Shift ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00543326
EFTA00543326.pdf
From: Benedictus Banamtuan -4
To: 'c >, Paola Rengifo -4
Cc: Da hne Wallace , Bella Klein -4 …
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unknown
DataSet-9
EFTA00727511
EFTA00727511.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
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unknown
DataSet-9
EFTA01154518
EFTA01154518.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
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email
DataSet-9
EFTA00543691
EFTA00543691.pdf
From:
To: Benedictus Banamtuan fr-"
Cc: Richard Kahn Bella Klein , Daphne
Wallace …
V15
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unknown
DataSet-9
EFTA01193747
EFTA01193747.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
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email
DataSet-9
EFTA00466952
EFTA00466952.pdf
From: Lesley Groff
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Date: Fri, 15 Dec 2017 20:15:51 +0000
Lorena, Jeffrey wants to make sure Ryan's fee …
P23
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email
DataSet-9
EFTA00932182
EFTA00932182.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Cc: Noam Chomsky aElla>
Subject: Bank of America withdrawals for tax payments from 2014 to 2016
Date: Wed, 06 Dec 2017 00:00:12 +0000
…
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P21
email
DataSet-9
EFTA00835612
EFTA00835612.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Thu, 12 Apr 2018 00:42:00 +0000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
…
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unknown
DataSet-9
EFTA01260109
EFTA01260109.pdf
Invoice Number: 7-120-01310
Invoice Date:
…
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unknown
DataSet-9
EFTA00727507
EFTA00727507.pdf
I am in receipt of your letter dated June 15. I am-sorry-te-read-it-as-1-sense-year
frustratien-with-the-entire-matterrhoweverrl-wfite-respond to try to set the record
straight. Your letter is filled-…
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unknown
DataSet-9
EFTA01121458
EFTA01121458.pdf
FR U-I
OMB No. 7100-0115
…
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unknown
DataSet-9
EFTA00091931
EFTA00091931.pdf
Goo le LLC
Google
12/30/19
Assistant U.S. Attorney
USAO
…
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unknown
DataSet-9
EFTA01154506
EFTA01154506.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
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email
DataSet-9
EFTA00695210
EFTA00695210.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re:
Date: Sat, 13 Feb 2016 14:36:07 +0000
Phone number?
On Feb 13, 2016, at 6:49 AM, jeffrey E. wrote:
why dont you take some rest fi…
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unknown
DataSet-9
EFTA00585141
EFTA00585141.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
V9
V15
D2
D7
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unknown
DataSet-9
EFTA00082559
EFTA00082559.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google [email protected]
…
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email
DataSet-9
EFTA01141569
EFTA01141569.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Wed, 30 Oct 2013 13…
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unknown
DataSet-9
EFTA01154516
EFTA01154516.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
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email
DataSet-9
EFTA00834529
EFTA00834529.pdf
From: "Jeffrey E."
To: Richard Joslin <
Subject: Re:
Date: Sat, 13 Feb 2016 11:48:58 +0000
why dont you take some rest first. I have been there for you for years.
On Sat, Feb 13, 2016…
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flight record
DataSet-9
EFTA00727094
EFTA00727094.pdf
AIRCRAFT TIME SHARING AGREEMENT
This AIRCRAFT TIME SHARING AGREEMENT (the "Agreement") is entered into
this day of May, 2010, between SHMITKA AIR INC., a corporation having an office and
…
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email
DataSet-9
EFTA00713235
EFTA00713235.pdf
From: Faculty of 1000
To:
Subject: You heard right: restoring mouse hearing; and other top stories.
Date: Thu, 06 Sep 2012 16:27:21 +0000
ADVERTISEMENT
…
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unknown
DataSet-9
EFTA00727505
EFTA00727505.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
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unknown
DataSet-9
EFTA01125911
EFTA01125911.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
, 2015 by Barry J. Cohen,
"Agreement") is m…
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email
DataSet-9
EFTA00466942
EFTA00466942.pdf
From: Lesley Groff
To: Anna Rodriquez ctj
Subject: Re: RADYCA: Great St. James & Little St. James
Date: Fri, 15 Dec 2017 20:09:03 +0000
thank you! good reminder—
On Dec 15, 2017, at 3…
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