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P20: Employee Networks ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
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email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
P23
D4
P20
V15
email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
V15
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unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
P21
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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
…
V15
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D1
D4
email
DataSet-9
EFTA01014153
EFTA01014153.pdf
From: J
To: Brice , Richard Kahn , Jermaine Ruan
Subject: Re: AV and networking Report from LSJ and GSJ visit - Saturday 1st December 2018
Date: Thu, 06 Dec 2018 21:…
P17
P23
V15
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flight record
DataSet-9
EFTA00521826
EFTA00521826.pdf
ARRIVAL CHECKLIST
For each room:
Dust all surfaces.
Check all glass and windows — retouch as needed
Vacuum Carpets / Lightly clean wood and stone floors
Re…
P23
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email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
V15
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V13
email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
V15
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email
DataSet-9
EFTA00574668
EFTA00574668.pdf
From: Kristin Ippolito
To: Karyna Shuliak <
Subject: RE: KS ART APPROVAL PO# 9 2 14
Date: Thu, 09 Oct 2014 16:50:55 +0000
Will do!
Kristin Ippolito
Account Manager
League Colle…
V15
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unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
V15
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D8
unknown
DataSet-9
EFTA01223391
EFTA01223391.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone: .1-mail:
…
V15
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unknown
DataSet-9
EFTA00522904
EFTA00522904.pdf
I
For: JE's Estate
Daily AM Checklist
1) Around 5/5:30am - Check flower arrangements
2) Restock Refrigerator and Dry storage(Check Stock Sheets)
3) 6:00-6:3…
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V15
financial record
DataSet-9
EFTA01220917
EFTA01220917.pdf
Farm 9465
(Rev. December 2013)
Installment Agreement Request
► Information about Form 9465 and its separa…
V15
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email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20
V9
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D2
V15
unknown
DataSet-9
EFTA00271042
EFTA00271042.pdf
UORE'W.I0JUI Wall)
Client Information
TerraMar Project Inc.
Client Information
…
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email
DataSet-9
EFTA01135281
EFTA01135281.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 02/09/2014
Date: Sun,…
P22
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unknown
DataSet-9
EFTA01080719
EFTA01080719.pdf
Certified Household Manager Sample Day in the Life TM
Time Duties
Morning Graces
Monday - Friday: Deliver news…
P20
V15
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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
EFTA00458949
EFTA00458949.pdf
From: Deepak Chopra
To: Lesley Groff czMINIII ).
Cc: Carolyn Rangel
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Date: Wed, 20 Sep 2017 16:42:51 +0…
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unknown
DataSet-9
EFTA01153650
EFTA01153650.pdf
MATTHEW COLE
PROFESSIONAL EXPERIENCE
James Rupert Murdoch 4/2014 — 1/2015
Estate Manager …
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unknown
DataSet-9
EFTA00218741
EFTA00218741.pdf
Invoice Number: 4-914-65424
Invace Date: Oct 13.2003
…
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unknown
DataSet-9
EFTA01176868
EFTA01176868.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2012
BUILD…
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financial record
DataSet-9
EFTA00123825
EFTA00123825.pdf
Capita
Capital One Services, LLC
P.O. Box 30278
Salt Lake City, UT 84130.0278
…
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