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D3: Narrative Frame ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00617493
EFTA00617493.pdf
Eye on the Market I July 29, 2011 J.P.Morgan
The Capitol Grill. We have arrived at the sad precipice of the Treasury's state…
P21
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DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
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DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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unknown
DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA00306878
EFTA00306878.pdf
East Side Medical Radiology PLLC
170 East 77" Street - Lower Leval
Mow York, NY 10075
Phone 212-369-9200
Date
Patient Last Name Find
Homo Address …
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unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA01092124
EFTA01092124.pdf
Chief Economist Richard Hoey presents
his outlook for 2014
Weblink: http:llwww.bnymelion.com/foresight/markets-economy/outlook-2014-video-richard-
hoey.html?…
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DataSet-9
EFTA01092110
EFTA01092110.pdf
Mother Jones Sept. I& 2012
Charts: You Might Be the 47 Percent If...
...you don't owe federal income taxes because you're a working mom, a soldier, a millionaire, or a
co…
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unknown
DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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transcript
DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
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DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
D2
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unknown
DataSet-9
EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA00608312
EFTA00608312.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA01111708
EFTA01111708.pdf
LSJ Employees LLC
6100 Red Hook Plaza Stc20I
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period…
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DataSet-9
EFTA01222788
EFTA01222788.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
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DataSet-9
EFTA00589965
EFTA00589965.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-9
EFTA00924507
EFTA00924507.pdf
From: jeffrey epstein
To: Sultan Bin Sulayem
Subject: Re: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 10:46:15 +0000
George Mitchell is my very close friend and chairman of …
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email
DataSet-9
EFTA00355820
EFTA00355820.pdf
From: "Standard & Poor's Ratings Services"
To: <
Subject: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: A Spoonful Of Patience
Date: Sat, 20 Dec 2014 01:19:39…
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email
DataSet-9
EFTA01046624
EFTA01046624.pdf
From: Faith Kates <
To: "jeevacation®gmail.com"
Subject: Fwd: new insurance proposal
Date: Wed, 10 May 2017 22:09:23 +0000
Attachments: Kogan_-_new_proposal.pdf…
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DataSet-9
EFTA00790243
EFTA00790243.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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EFTA00603588
EFTA00603588.pdf
U.S. Department of Justice
Federal Bureau of Investigation
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