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D4: Geographic Coordination ✕
P18: Flight Records ✕
D8: Suppression Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00218680
EFTA00218680.pdf
Invoice Number: 4-874-09579
Invace Date: Sep 01. 2003
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financial record
DataSet-9
EFTA00216503
EFTA00216503.pdf
Invoice Number: 1-568-02887
Invoke Date: Jan 19. 2004
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financial record
DataSet-9
EFTA01260058
EFTA01260058.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26, 2001
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flight record
DataSet-9
EFTA00602042
EFTA00602042.pdf
-491r
UNCHARTED OUTPOSTS
PRE DEPARTURE INFORMATION
East Africa
-1°Rir
UNCHARTED OU…
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unknown
DataSet-9
EFTA00590022
EFTA00590022.pdf
Page 1 of 16
Transaction Details Centurion® Card January 1, 2016 to June 20, 2016
AMERICAN)
EXPRESS 001001
xxxx-xxx X XX-11070
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email
DataSet-9
EFTA00770616
EFTA00770616.pdf
From: "Sultan Ahmed Bin Sulayem"
To: "Jeffrey Epstein"
Subject: Fw: Dubai-Related Media Coverage - Monday 28-Sep-09 (afternoon)
Date: Mon, 28 Sep 2009 11:56:20 +000…
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flight record
DataSet-9
EFTA00730990
EFTA00730990.pdf
UNCHARTED OUTPOSTS
PRE DEPARTURE INFORMATION
East Africa
' Qlqrs °.
UNCHARTED OUTPOSTS
EFTA00730990
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