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D5: Procedural Violations ✕
P18: Flight Records ✕
P23: Location Patterns ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00692258
EFTA00692258.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 15:12:12 +0000
Importance: Normal
Airframe 40k included avionic estimate, we still have 23 open items…
P18
D5
P23
D3
email
DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet
To: jeevacation(dpmail.com
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:28:22 +0000
Jeffrey.
PH% Customs flight OK.. April 4th ?
Customs is not enforcing Overflight. as…
P18
V15
D3
P23
D5
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
D3
email
DataSet-9
EFTA00454756
EFTA00454756.pdf
From: Larry Visoski
To: "Lemieux, Heather"
Cc: "Cramer, Rust " "Yawn Charles"
, Bebe Avdiu …
P18
V9
P23
D5
D3
unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
unknown
DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Dale of Birth: Sex: M Race: WHITE Facility: NYM
…
D6
D5
P18
P23
D3
unknown
DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility:
E…
D6
D3
P18
P23
D5
email
DataSet-9
EFTA00454747
EFTA00454747.pdf
From: "Lemieux, Heather"
P18
V9
P23
D5
D3
email
DataSet-9
EFTA00455282
EFTA00455282.pdf
From: "Lemieux, Heather" <
To: '•
Cc: "Cramer, Rust "Yawn Charles"
Bebe Avdiu …
P18
V9
D5
D3
P23
email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
P18
P23
D5
D4
D3
email
DataSet-9
EFTA00874822
EFTA00874822.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 12:49:36 +0000
Importance: Normal
We provided carpet when completing the sikorsky, we paid Ilk for ca…
P18
D5
P23
D3
unknown
DataSet-9
EFTA00140201
EFTA00140201.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility…
D6
P23
P18
D5
D3
unknown
DataSet-9
EFTA00110400
EFTA00110400.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility…
D6
P23
P18
D5
D3
email
DataSet-9
EFTA00874819
EFTA00874819.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 12:47:38 +0000
Importance: Normal
Correct, I told them we would provide carpet at our expense to elim…
P18
D5
P23
D3