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P21: Financial Networks ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
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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EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
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EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
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EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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email
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EFTA00552292
EFTA00552292.pdf
From: Karyna Shuliak
To: "Marc.Kensington"
Cc: Alex Peto
Subject: Re: Bin Palace
Date: Fri, 01 Mar 2019 20:50:39 +0000
Dear Marc,
Understood.
Has anyone done a full and comple…
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email
DataSet-9
EFTA00768429
EFTA00768429.pdf
From: John Brockman < INIMI>
To: Jeffrey Epstein
Subject: The Edge Annual Question
Date: Fri, 06 Nov 2009 18:51:29 +0000
Jeffrey,
This summer I was in touch with …
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unknown
DataSet-9
EFTA00725156
EFTA00725156.pdf
CLOSING STATEMENT
SALE OF CONDOMINIUM UNIT 18C
THE CIELO CONDOMINIUM
450 EAST 81° STREET
NEW YORK, NEW YORK 10028
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DataSet-9
EFTA01257948
EFTA01257948.pdf
P Questions or Changes?
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EFTA01107344
EFTA01107344.pdf
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
5tate of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of fact…
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DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
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email
DataSet-9
EFTA00480716
EFTA00480716.pdf
From: Ginny Moore wrote:
His
Hope you had a nice weekend!
EFTA00480716
Any word on in…
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unknown
DataSet-9
EFTA00285821
EFTA00285821.pdf
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of…
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EFTA00525160
EFTA00525160.pdf
I Page 001/001
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EFTA01186608
EFTA01186608.pdf
IFirst Bank] Transfer Application
BRANCH NO. PREFIX …
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financial record
DataSet-9
EFTA01181946
EFTA01181946.pdf
JEFFREY E. EPSTEIN
►MEMORANDUM
To Arthur Tendler
Darren K Indyke O—itsLit k--1‹. SIU-SC C
From:
Value Date: April 16…
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unknown
DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes?
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DataSet-9
EFTA00649159
EFTA00649159.pdf
From: Al seckel fr"'
To: Jeffrey Epstein
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EFTA00730694
EFTA00730694.pdf
of!;efi3ffiexico
Clatumissianer of public ,Eantio
310 OLD SANTA FE TRAIL P.O. BOX 1148
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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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email
DataSet-9
EFTA00815394
EFTA00815394.pdf
From: Heather Gray
To: jeffrey E.
CC: Richard Joslin -4
Subject: RE: 1031 exchanges
Date: Wed, 12 Oct 2016 19:37:32 +0000
Rich said to use 45%. I'm fixing the charts now and …
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email
DataSet-9
EFTA00736730
EFTA00736730.pdf
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: Critton Update
Date: Tue, 27 Jul 2010 16:33:23 +0000
Inline-Images: image00 Lgif; image002.jpg
Not sure yet but th…
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DataSet-9
EFTA00292011
EFTA00292011.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55…
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financial record
DataSet-9
EFTA00312287
EFTA00312287.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1
…
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email
DataSet-9
EFTA00657267
EFTA00657267.pdf
From: "Farkas, Andrew L."
To: wjeevaeationggmail.conf"
Subject: Re:
Date: Fri, 26 Apr 2013 18:16:38 +0000
Thank you for passing it along. I really don't know where to take this. …
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