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P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00299474
EFTA00299474.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York. NY 10065
…
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unknown
DataSet-9
EFTA01124556
EFTA01124556.pdf
BUSINESS RADIO LICENSING
Construction Notifications
30251 Golden Lantern, Suite E #501, Laguna Niguel, CA 92677
Phone: (949) 3484510 (800) 783-…
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unknown
DataSet-9
EFTA01251773
EFTA01251773.pdf
2/12/2020 Student Info
•
2710168 - Grade 12
Enrollment
Year School …
P22
V15
P24
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email
DataSet-9
EFTA00766558
EFTA00766558.pdf
From: "Hedge Fund Daily"
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P24
V15
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email
DataSet-9
EFTA00934479
EFTA00934479.pdf
From: Filippo cassinelli ‹ >
To: undisclosed recipients: ;
Subject: St. Thomas Historical trust
Date: Wed, 02 May 2012 18:56:42…
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financial record
DataSet-9
EFTA00414933
EFTA00414933.pdf
From: Marriott
To: ' "<
Subject: Jeffrey, Reward Yourself with up to 7 Free Nights
Date: Tue, 17 Apr 2012 15:43:41 +0000
Earn Up to 7 Free Nights
…
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unknown
DataSet-9
EFTA01116850
EFTA01116850.pdf
Sotheby's
New York I Lauren Gioia / Darrell Rocha I
Distinguished Collections Drive
Sotheby's New York Auction of Magnificent Jewels
To $60.6 Million
…
D4
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P24
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unknown
DataSet-9
EFTA00808406
EFTA00808406.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
V15
D7
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unknown
DataSet-9
EFTA01122971
EFTA01122971.pdf
STATEMENT
Thomas J. Ma Telephone:
Alvin Grayso
…
P23
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V12
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email
DataSet-9
EFTA00768899
EFTA00768899.pdf
From: "Sultan Bin Sulayem" c
To: "Jeffrey Epstein"
Date: Thu. 19 Nov 2009 12:19:17 +0000
Road to Recovery, Part I
Posted By Scott MacMillan On November 18, 2009 O 3:42 pm In ComurSturaeglanal, …
V15
D4
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unknown
DataSet-9
EFTA00621002
EFTA00621002.pdf
AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC,
DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC
THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC,
DATED MARCH 3…
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unknown
DataSet-9
EFTA01089474
EFTA01089474.pdf
THE PALM BEACH GARAGE
MV - 86524
3215 S. Dixie Highway
West Palm Beach, FL 33…
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email
DataSet-9
EFTA00758312
EFTA00758312.pdf
From: Warwick Wicksman
To: Gary Kerney
Cc: Doug Schoettle Jeffrey Epstein
Subject: RE: LSJ living room and screening room
…
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unknown
DataSet-9
EFTA01066982
EFTA01066982.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
D4
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unknown
DataSet-9
EFTA00797613
EFTA00797613.pdf
Information Memorandum — Alphabit Digital Currency Fund
Opportunity to invest in a Cryptocurrency Fund
September, 2017
5 BIT
…
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email
DataSet-9
EFTA00911053
EFTA00911053.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: PBI Network Upgrade Option
Date: Tue, 16 Jan 2018 22:49:53 +0000
Attachments: Epstein_Residence_Ruckus_Network.pdf
In…
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financial record
DataSet-9
EFTA01124041
EFTA01124041.pdf
VIRGIN ISLANDS WATER AND POWER AUTHORITY
PO BOX 302636 ELECTRIC BILL
…
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unknown
DataSet-9
EFTA00606361
EFTA00606361.pdf
T ropical
SHIPPING
Tropical Stit t g and Construction
…
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unknown
DataSet-9
EFTA00583721
EFTA00583721.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
V15
D7
P24
D4
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financial record
DataSet-9
EFTA01118432
EFTA01118432.pdf
5117/2006 7:46:42 PM Sales Receipt #956
tore: 1
…
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email
DataSet-9
EFTA00667357
EFTA00667357.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things....
Date: Sun, 09 Sep 201…
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unknown
DataSet-9
EFTA01122953
EFTA01122953.pdf
STATEMENT
Thomas J. Magnani D.D.S. Telephone: (212) 688-1090
Alvin Grayson D.D.S.
7…
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