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P21: Financial Networks ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
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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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email
DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss
To: Patrick Kenney
Cc: Mark Searle Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this …
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unknown
DataSet-9
EFTA00291306
EFTA00291306.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
242…
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unknown
DataSet-9
EFTA00156693
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REQUISITION NUMBER
OFFEROR TO COMPLETE BLOCK…
D6
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email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
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flight record
DataSet-9
EFTA00297244
EFTA00297244.pdf
Page 1 ot 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
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email
DataSet-9
EFTA01017526
EFTA01017526.pdf
From: Lawrence Krauss
To: Jeevacation leevacation®gmail.com>
Subject: Fwd: request to use some of my research funds for travel during this academic year.
Date: Mon, 05 Nov 2018 18:13:41…
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email
DataSet-9
EFTA00358020
EFTA00358020.pdf
From:
To: >
Subject: Fwd: Conf# from CarsCo, Inc
Date: Tue, 25 Nov 2014 19:42:48 +0000
Begin forwarded message:
From:
Subject: Co…
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unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
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email
DataSet-9
EFTA00173695
EFTA00173695.pdf
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNC…
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flight record
DataSet-9
EFTA00522132
EFTA00522132.pdf
Premier Access 37C 97
UNITED …
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legal filing
DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A
EFTA00596488
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
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email
DataSet-9
EFTA00357800
EFTA00357800.pdf
From: =.<
To: =`:l
Cc: M 't >, Bella Klein < >
Subject: Re: Conf# from CarsCo, Inc
Date: Fri, 28 Nov 2014 18:16…
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unknown
DataSet-9
EFTA00605205
EFTA00605205.pdf
AIRCRAFT SECURITY AGREEMENT
THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of March
2/ 2016, by and between CMG 258418, LLC m…
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email
DataSet-9
EFTA00446366
EFTA00446366.pdf
From: Lesley Groff >
To: >
Cc: Bella Klein >
Subject: Fwd: Conf# from Lotus
Date: Thu. 0…
P18
D6
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email
DataSet-9
EFTA00497289
EFTA00497289.pdf
From:
To:'
Subject: Fwd: Booking confirmation - LOC:1902176108 -
Date: Sat, 08 Jun 2019 12:33:30 +0000
Envoye de mon iPhone
Debut du message transfers :
Expiditeur:
Date: 8 juin 201…
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email
DataSet-9
EFTA01051221
EFTA01051221.pdf
From: "Jeffrey E."
To: Gino Yu
Subject: Re: TSC has been Shanghai'ed, literally!
Date: Wed, 29 Mar 2017 11:05:18 +0000
Inline-Images: IMG_8391.jpeg
wow. lots o…
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email
DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: >
To: "'Jeffrey E."'
CC: Paul Morris , Vahe Ste anian , Stewart Oldfield
…
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email
DataSet-9
EFTA01016556
EFTA01016556.pdf
From: J
To: Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this academic year.
Date: Fri, 16 Nov 2018 06:52:07 +0000
Retaliation not retributio…
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unknown
DataSet-9
EFTA01259893
EFTA01259893.pdf
EFTA01259893
68661 ZOO—V.133
Z6ZZeE00- 1Ale- ANOS
TOiNaGUNO0
O00 …
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financial record
DataSet-9
EFTA00613850
EFTA00613850.pdf
OFFER TO PURCHASE
14340014
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, Inc.
do 6100 Red Hook Quarter, B3
St Thomas, VI 00802-1348
Re: Boeing 727-100 Super serial number 20…
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email
DataSet-9
EFTA00474683
EFTA00474683.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Your booking request has been sent.
Date: Mon, 14 May 2018 14:11:15 +0000
Attachments: mime_part_l Japplicationlynd.openxml…
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