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P20: Employee Networks ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01125817
EFTA01125817.pdf
. 2016 CASH FLOW EXPENDITURES
- GIV Boeing Bell 430 G…
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D4
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financial record
DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339
Invace Date: Jut19.2002
…
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email
DataSet-9
EFTA00582496
EFTA00582496.pdf
From:
To: alMIS>
Subject: Progress report 3/7/01 through 3/12/01
Date: Tue, 13 Mar 2001 01:40:22 +0000
Importance: Normal
PROGRESS REPORT
Estate Manager
…
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email
DataSet-9
EFTA00571840
EFTA00571840.pdf
From:
To: Karyna Shuliak
Subject: Re: Estate Management Academy
Date: Mon, 14 Nov 2016 21:28:02 +0000
ok, thanks...
On Nov 14, 2016, at 4:22 PM, Karyna Shuliak < …
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V16
unknown
DataSet-9
EFTA00583312
EFTA00583312.pdf
PROPOSAL FOR ZORRO
RANCH CENTRAL
$5100.00 Seed and irrigation system install of SE corner field (across from office)
Material only. Staff to install.
$4700.00 Seed and irrigation…
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D6
unknown
DataSet-9
EFTA01115488
EFTA01115488.pdf
Draft English summary of the decisions
of the Ordinary General Meeting of Co-owners
of the building located in Paris 16th district - 22 avenue Foch,
…
V15
D1
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email
DataSet-9
EFTA01030098
EFTA01030098.pdf
From: J
To: Stephanie Remington
Subject: Re: Progress Report 02/04/19 - 02/17/19)
Date: Mon, 18 Feb 2019 08:55:25 +0000
Today sometime
On Mon, Feb 18, 2019 at 4:14 AM Stephanie Remin…
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V11
D4
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unknown
DataSet-9
EFTA00746604
EFTA00746604.pdf
Resume of
St Thomas, USVI 00802-3494
QUALIFICATIONS:
Over 27 years experience of design, management and leadership skills in landscaping, construction an…
P23
D4
V15
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D1
email
DataSet-9
EFTA00911025
EFTA00911025.pdf
From: Jeffrey Epstein
To: Scott Denett
Subject: Re: REPORT FROM ZORRO AND MOVING FORWARD
Date: Sun, 15 May 2011 19:34:19 +0000
i paid you the mon…
D4
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D1
flight record
DataSet-9
EFTA00292737
EFTA00292737.pdf
good- Tastes of-Tuscany
www. toscany-cooking -class.com
2825 East Cottonwood Parkway Suite 500
Salt Lake …
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P23
D4
D1
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unknown
DataSet-9
EFTA00218435
EFTA00218435.pdf
Invoice Number:
Invace Date: May 16. 2003
…
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V15
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D4
D1
financial record
DataSet-9
EFTA00217838
EFTA00217838.pdf
Invoice Number: 4-395-78997
Invoice Date: Oct 11.2002
…
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D1
D4
financial record
DataSet-9
EFTA00219939
EFTA00219939.pdf
Invoice Number: 7-174-21469
FIENCE3Cm Invoice Date:
…
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P23
D1
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D4
unknown
DataSet-9
EFTA00582695
EFTA00582695.pdf
Little Saint James Island
Greater Saint James Island
Project No: LSJ-717 - Site Visit July 12-16, 2017
…
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D4
D1
email
DataSet-9
EFTA00716090
EFTA00716090.pdf
From:
To: Jeffrey
Subject: Fwd: RE: RE:
Date: Wed, 18 Sep 2013 10:45:07 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
Date: September 18, 2013, 3:35:51 AM…
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unknown
DataSet-9
EFTA00297983
EFTA00297983.pdf
DECEMBER 2012
Winter Reminders:
Michael Wood, Harvard, Joffe Caracas, Marvin
Go see Jeffrey Horowitz & the Building Site for Theatre for a New…
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D4
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V14
D1
unknown
DataSet-9
EFTA00218095
EFTA00218095.pdf
Invoice Number: 4-535-60012
Invace Date: Jan 24. 2003
…
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unknown
DataSet-9
EFTA00169387
EFTA00169387.pdf
V./GI I l V g
OPERATING AGREEMENT
OF
SOUTH…
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D1
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unknown
DataSet-9
EFTA00217502
EFTA00217502.pdf
Invoice Number: 4-164-14676
Invace Date: Mar 08.2002
…
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unknown
DataSet-9
EFTA00287213
EFTA00287213.pdf
Aldo M. Arcerito
Cell:
Experienced Estate Manager & Caretaker with expertise in grounds-keeping, employee supervision, plumbing, painting &
…
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D4
D1
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email
DataSet-9
EFTA00655952
EFTA00655952.pdf
From: Rich Cortese
To: Jeffrey Epstein
Subject: Re: Little Saint James
Date: Thu, 25 Aug 2011 13:54:18 +0000
Here are my suggestions,
• Eliminate, captains mate, $33,150. Plus the…
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P23
D4
D1
P20
email
DataSet-9
EFTA00459248
EFTA00459248.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Estate Management Academy
Date: Mon, 14 Nov 2016 20:40:00 +0000
Attachments: EM_Program.pdf
HI ICaryna...do …
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D4
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unknown
DataSet-9
EFTA01069302
EFTA01069302.pdf
Name of Employee: Boris Nikolic
EMPLOYMENT AGREEMENT
In consideration of employment with bgC3 LLC ("bgC3") and other valuable co…
D1
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P17
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unknown
DataSet-9
EFTA00586792
EFTA00586792.pdf
-aPaviHion
Agency, ncs
The Leader In The Field Of Personal Service'"'
Presented by Keith Greenhouse
…
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