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P22: Recruitment Patterns ✕
P18: Flight Records ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00648156
EFTA00648156.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 17:01:40 +0000
Whom do you recommend as plane consultants?
From: jeffrey E. [mailtoleevacatio…
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unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
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V15
D4
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flight record
DataSet-9
EFTA01122646
EFTA01122646.pdf
http://www.Boeing-727.com
System Descriptions
Air Conditioning
APU
Autopilot
Electrics
Fire Protection
Flight Controls
Fuel System
…
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unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
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D6
P22
D4
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email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
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V13
P19
P22
financial record
DataSet-9
EFTA01114993
EFTA01114993.pdf
Gulfstreant OVNAM.CO COMPANY
PRELIMINARY INVOICE
…
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P22
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unknown
DataSet-9
EFTA01204855
EFTA01204855.pdf
PICTONII LTD.
nunIon Howe, Cloutch Sum. Itarreton tIM QX, Bctmu,h
To: [Bari
Attention: I I
Email: II
Facsimile:II
Dated:
Dear Sirs
…
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email
DataSet-9
EFTA00490448
EFTA00490448.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Check in for your flight to Paris on 02/09/2019
Date: Fri, 08 Feb 2019 17:29:28 +0000
Sent from my iPhone
Begin forwarded messa…
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unknown
DataSet-9
EFTA00278135
EFTA00278135.pdf
,
I. US Department Form Approve d
of Transportation MAJOR REPAIR AND ALTERATION …
P18
P22
V9
D6
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
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P22
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email
DataSet-9
EFTA00918975
EFTA00918975.pdf
From: Jeffrey Epstein
To:
Subject: Re: Tony/heli ride
Date: Fri, 02 Sep 2011 19:19:36 +0000
no it makes no sense
On Fri, Sep 2, 2011 at 8:56 PM, wr…
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unknown
DataSet-9
EFTA01222172
EFTA01222172.pdf
Schedule C Worksheet 2017
• Keep for your records
Proprietor name. . .
Line of Work
Business Name • • •
Street Address • • •
City, Sta…
V11
D1
P18
P20
P22
flight record
DataSet-9
EFTA01084848
EFTA01084848.pdf
EFTA01084848
Bell
430 Single Pilot IFR
PilPremiAir
…
P18
V11
P22
D4
P20
email
DataSet-9
EFTA00356618
EFTA00356618.pdf
From:
To: Richard Kahn
Subject: Re: Artefacto
Date: Tue, 16 Dec 2014 14:58:52 +0000
Ah. Good deal.
Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn …
V11
P22
P17
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email
DataSet-9
EFTA00396315
EFTA00396315.pdf
From: "JetBlue Airways" <
To: ' '<
Subject: Limited time only — Fares from $49
Date: Tue, 05 Feb 2013 11:57:50 +0000
…
P18
V11
P23
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unknown
DataSet-9
EFTA00587396
EFTA00587396.pdf
PLAN D, LLC
eiro Darren K. Indyke, Darren K. Indyke, PLLC, 575 Lexington .Avenue, 46 Ft, New York, New York 10022
To: Pima II Ltd.
Clarendon House
Church Street
Hami…
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V15
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unknown
DataSet-9
EFTA01205253
EFTA01205253.pdf
PLAN D, LLC
6100 Red Hook Quartet, 03, Si 'll,onus, t1.S. Visg.n hJands 00802
To: Shandra Investment Ltd.
Vanterpool Plaza, 2i° floor
Wickhams Cay 1
R…
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unknown
DataSet-9
EFTA01204874
EFTA01204874.pdf
PICTON II LTD.
Clarendon House, Church Street, Flamilton FINI QX, Bermuda
To: [Bayer]
Attention:
Email: II
Facsimile:11
Dated:
Dear Sirs
…
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P22
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V11
email
DataSet-9
EFTA00545513
EFTA00545513.pdf
From: Delta Air Lines
To:
Subject: It's Time To Check-In
Date: Sun, 24 Jun 2018 12:36:58 +0000
Hello, SkyMile…
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financial record
DataSet-9
EFTA00597054
EFTA00597054.pdf
Gulfstream
A NNN OVNAMICA COMPANY Part/Model #:
…
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V9
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unknown
DataSet-9
EFTA00309111
EFTA00309111.pdf
The Law Office of Isabel M. Hidrobo, P.C.
Via Federal Express
United States Citizenship and Immigration Services
California Service Center.
24000 Avila Road. 2nd Floor
Laguna Niguel, CA 92677
Re…
D6
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email
DataSet-9
EFTA00350231
EFTA00350231.pdf
From:
To:
Subject: Re: tickets
Date: Thu, 26 Mar 2015 17:08:03 +0000
HI ...we were able to secure a ticket for at a bit better price than we were getting yesterday...! I…
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P23
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email
DataSet-9
EFTA00655669
EFTA00655669.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: TSG Quote-Wheatley Install & Plant Evaluation
Date: Fri, 19 May 2017 23:58:05 +0000
Inline-Images: image005.png;…
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unknown
DataSet-9
EFTA01123839
EFTA01123839.pdf
DEPARTMLVT OF TRANSPORTATION DATE
FEDERAL AVIATION ADMINISTRATION
STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATIO…
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