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P18: Flight Records ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
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DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
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flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
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flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
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unknown
DataSet-9
EFTA01221823
EFTA01221823.pdf
Application
Rwanda Project USVI
2009
Applicar
Address:
Home phone:
Cell phone: 2.
Email address
Date of bir…
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flight record
DataSet-9
EFTA00303295
EFTA00303295.pdf
Page 1 of 5
Document generated Fri. 18 May 2018 15:38:27
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00304899
EFTA00304899.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269-003 …
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flight record
DataSet-9
EFTA00287464
EFTA00287464.pdf
Document generated Wed. 01 March 2017 10:23:11
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
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flight record
DataSet-9
EFTA00292011
EFTA00292011.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55…
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flight record
DataSet-9
EFTA00294206
EFTA00294206.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
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financial record
DataSet-9
EFTA00312287
EFTA00312287.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1
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unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
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financial record
DataSet-9
EFTA01259710
EFTA01259710.pdf
Invoice Number:
Invoice Date: May 27.2002
…
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unknown
DataSet-9
EFTA00258315
EFTA00258315.pdf
EFTA00258315
JEFFREY E. EPSTEIN
CASH DISBURSEMENTS
…
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financial record
DataSet-9
EFTA00219909
EFTA00219909.pdf
Invoice Number: 7-163-46783
Fe&x® Invoice Date:
…
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email
DataSet-9
EFTA00352340
EFTA00352340.pdf
From: Eurostar
To:' '<
Subject: Your Eurostar exchange confirmation Sat 28th Feb 2015 - UWTRXQ
Date: Sun, 01 Mar 2015 18:04:27 +0000
…
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financial record
DataSet-9
EFTA00730386
EFTA00730386.pdf
1
SUPPORTING DOCUMENTS AND BREAKDFOWN FOR MARRAKECH WEF TRIP
FORUM FEE FOR WEF MENA IN MARRAKECH
Sq
Mick veforum.or RE PAYMENT OF FORUM FEE
…
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email
DataSet-9
EFTA00564670
EFTA00564670.pdf
From:
To: Bella Klein ‹ >
Subject: reimbursment
Date: Tue, 16 Aug 2011 18:22:27 +0000
Inline-Images: Screen_Shot_2011-08-16_at_2.16.36_PM.png; Screen_…
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financial record
DataSet-9
EFTA00218298
EFTA00218298.pdf
Invoice Number: 4-634-39001
Invace Date:
…
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unknown
DataSet-9
EFTA00298654
EFTA00298654.pdf
Document generated Fri. 13 March 2015 19:31:15
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
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flight record
DataSet-9
EFTA00313457
EFTA00313457.pdf
Document generated Thu. 30 April 2015 17:22:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 3
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financial record
DataSet-9
EFTA00218507
EFTA00218507.pdf
Invoice Number: 4-733-82142
Invocce Date: Jun 16. 2003
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