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P18: Flight Records ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00797903
EFTA00797903.pdf
Page 1 of 9
Transaction Details Centurion® Card January 1, 2017 to May 8, 2017
Prepared for
61..CAN
1•
.$)
EXPRESS
…
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email
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EFTA00400257
EFTA00400257.pdf
From:
To: Bella Klein
Subject: Fwd: Travel arrangements for traveling on 11/29/2012
Date: Thu, 29 Nov 2012 15:56:38 +0000
Attachment…
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EFTA00414235
EFTA00414235.pdf
From:
To:
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/10/2012
Date: Fri, 04 May 2012 08:11:08 +0000
Yea, I hadn't cancelled the Air France flight yet, ev…
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unknown
DataSet-9
EFTA01071356
EFTA01071356.pdf
Helmand: High Value Commercial Opportunities for Foreign Investment
Brief for HRH Duke of York: 19 December 2010
Market Facts
• Helmand's main airport, BOST, 90 minutes flying-time from Dubai…
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unknown
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EFTA01084596
EFTA01084596.pdf
ACING 7458 BILL NO. 29-0444
TWENTY-NINTH LEGISLATURE OF THE VIRGIN ISLANDS
Regular Session
2012
An Act amending 22 …
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V11
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email
DataSet-9
EFTA00949243
EFTA00949243.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Invite to Dialog 2014 (16 months away)
Date: Wed, 28 Nov 2012 17:28:55 +0000
Importance: Normal
So let me understand. You are sugg…
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unknown
DataSet-9
EFTA00586551
EFTA00586551.pdf
Helmand: High Value Commercial Opportunities for Foreign Investment
Brief for HRH Duke of York: 19 December 2010
Market Facts
• Helmand's main airport, BOST, 90 minutes flying-time from Dubai…
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unknown
DataSet-9
EFTA00621994
EFTA00621994.pdf
Banc of America Leasing Bank of America "sic
…
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email
DataSet-9
EFTA00701362
EFTA00701362.pdf
From: Ian Osborne
To: Jeffrey Epstein
Subject: Fwd: Invite to Dialog 2014 (16 months away)
Date: Wed, 28 Nov 2012 17:55:14 +0000
Same shit. Peter doesn't even attend. I will tell hi…
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