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P21: Financial Networks ✕
P18: Flight Records ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
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AMER CAN EXRRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00297817
EFTA00297817.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00301345
EFTA00301345.pdf
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AMERICAN EXRRESS TRAVEL INVOICE
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unknown
DataSet-9
EFTA00518504
EFTA00518504.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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email
DataSet-9
EFTA00363820
EFTA00363820.pdf
From: Consumer Travel Network Support
To:' '
Subject: Reservation for Dec 28, 2014 - Jan 7, 2015 Locater HPYMCP [Email Ref:
14082…
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flight record
DataSet-9
EFTA00287659
EFTA00287659.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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email
DataSet-9
EFTA00174860
EFTA00174860.pdf
From: ' (NY) (FBI)"
D6
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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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flight record
DataSet-9
EFTA00287928
EFTA00287928.pdf
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/AMERICAN EXJPESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00308682
EFTA00308682.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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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
EFTA00305556
EFTA00305556.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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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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unknown
DataSet-9
EFTA01223692
EFTA01223692.pdf
KINGSTON DIGITAL, INC.
END USER LICENSE AGREEMENT
IMPORTANT - READ CAREFULLY: This End User License Agreement ("Agreement") is a legal
agreement between you (either …
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flight record
DataSet-9
EFTA00305547
EFTA00305547.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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email
DataSet-9
EFTA00398916
EFTA00398916.pdf
From:
To: "Natalia X Molotkova" <
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 14:45:32 +0000
is now saying it can be any dates for the hotel, just st. marteen french side...s…
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email
DataSet-9
EFTA00399349
EFTA00399349.pdf
From:
To:
Subject: Fwd: Confirmation
Date: Mon, 17 Dec 2012 21:05:39 +0000
Inline-Images: image001.png
Do you have a Schengen Visa to enter St. Maarten?
Begi…
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email
DataSet-9
EFTA00399359
EFTA00399359.pdf
From: "Natalia X Molotkova"
To:
Subject: RE: Confirmation
Date: Mon, 17 Dec 2012 21:11:46 +0000
By the way in Russian language means =— LOL. Talk to you tomorrow. Issuing ticke…
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flight record
DataSet-9
EFTA00308663
EFTA00308663.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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email
DataSet-9
EFTA00398932
EFTA00398932.pdf
From: "Natalia X Molotkova"
To: =II=
Subject: RE: Confirmation
Date: Tue, 18 Dec 2012 14:50:04 +0000
Hotel
http://4esmeralda-resort.com/
French side. Emailing you confirmation. …
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unknown
DataSet-9
EFTA01091908
EFTA01091908.pdf
EFTA01091908
F Rare Opportunity
Mitchell Holdings LLC & Aurify Brands have signed a
Letter of Intent to purchase one of New York's most
sought after and iconic brands.
Family-…
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flight record
DataSet-9
EFTA00294139
EFTA00294139.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00305683
EFTA00305683.pdf
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AMERICAN EXPRESS TRAVEL INVOICE
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flight record
DataSet-9
EFTA00305611
EFTA00305611.pdf
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AMERICAN EX ESS TRAVEL INVOICE
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