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Active:
P23: Location Patterns ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
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financial record
DataSet-9
EFTA00218680
EFTA00218680.pdf
Invoice Number: 4-874-09579
Invace Date: Sep 01. 2003
…
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unknown
DataSet-9
EFTA01066875
EFTA01066875.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
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legal filing
DataSet-9
EFTA01188547
EFTA01188547.pdf
jeffrey epstein v. scott rothstein - Vol. I
March 11, 2013
Page 1
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH…
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financial record
DataSet-9
EFTA00604136
EFTA00604136.pdf
SITRICK AND COMPANY
A Unit of Sitrick Brincko Group, LLC
A Subsidiary of Resources Global Professionals
April 0…
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unknown
DataSet-9
EFTA01073880
EFTA01073880.pdf
1
13 December, 2011
Article 1.
Wall Street Journal
Why have liberal Westerners turned their backs on
the Jewish state?
David Mamet
Article 2.
…
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email
DataSet-9
EFTA00684173
EFTA00684173.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 14 update
Date: Fri, 14 Mar 2014 09:22:47 +0000
14 March, 2014
Article 1.
The Washington Post
Why (th…
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unknown
DataSet-9
EFTA00619503
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH …
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P23
unknown
DataSet-9
EFTA00728911
EFTA00728911.pdf
Professional Services Contract
THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at
6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter …
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unknown
DataSet-9
EFTA00811802
EFTA00811802.pdf
iilo, 33 7 Mons ke q,tutkpa4i.i4(Set ttitiAd
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
…
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unknown
DataSet-9
EFTA00511262
EFTA00511262.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01092023
EFTA01092023.pdf
POLITICS
Celebrating the Prince of Peace in the
Land of Guns
By Michael Moore: 12/24/2012
After watching the deranged, delusional National Rifle Association press conference on Friday…
V15
P22
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D3
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financial record
DataSet-9
EFTA01259134
EFTA01259134.pdf
Invoice No: 5-632-20711
Invoice Date: Oct 23.2000
…
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
V10
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email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
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unknown
DataSet-9
EFTA00586489
EFTA00586489.pdf
\oon p
c;c• ots,
The
as iolen
26 February, 2010
Article 1.
Project Syndicate
The …
D6
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P22
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unknown
DataSet-9
EFTA01222734
EFTA01222734.pdf
Repayment of the First-Time
F.5405
(Rev. December 2017)
Homebuyer Credit
…
P23
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unknown
DataSet-9
EFTA00513418
EFTA00513418.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
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unknown
DataSet-9
EFTA01211822
EFTA01211822.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
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unknown
DataSet-9
EFTA00509119
EFTA00509119.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00521681
EFTA00521681.pdf
Thanks from WooPet! Supplies.
This is a free ebook for new dog parents,
We also hide some gift in last page.
1/12
EFTA00521681
…
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unknown
DataSet-9
EFTA00786283
EFTA00786283.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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financial record
DataSet-9
EFTA00216503
EFTA00216503.pdf
Invoice Number: 1-568-02887
Invoke Date: Jan 19. 2004
…
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email
DataSet-9
EFTA00697501
EFTA00697501.pdf
From: "The New York Times"
To: "jeevacationggmail.com"
Subject: For Times subscribers only: here's your June newsletter
Date: Thu, 08 Jun 2017 22:59:04 +0000
The New York Times
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