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V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
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email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
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flight record
DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4
Document generated Sat. 08 June 2019 09:17:34
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
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flight record
DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
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unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
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unknown
DataSet-9
EFTA00313670
EFTA00313670.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 EAST 66111 STREET, 10B
NEW YORK, NEW YORK 10065
…
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
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flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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flight record
DataSet-9
EFTA00290117
EFTA00290117.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. 8ehrend D…
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flight record
DataSet-9
EFTA00303886
EFTA00303886.pdf
Document generated Wed. 12 October 2016 15:46:59
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
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DataSet-9
EFTA00311833
EFTA00311833.pdf
Page 1 of 4
Document generated Sun. 18 November 2018 12:02:07
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-9
EFTA01193473
EFTA01193473.pdf
THE RIVERSIDE GROUP
PROTRAVEL INTERNATIONAL
1776 BROADWAY INVOICE
SUITE 1403
NEW YORK, NY 10019
INVOICE NBR: 31605
BRANCH: P11191
AGENT: LINDA B…
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unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
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flight record
DataSet-9
EFTA00311811
EFTA00311811.pdf
Page I of 4
Document generated Tue. 16 May 2017 15:16:59
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
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flight record
DataSet-9
EFTA00302271
EFTA00302271.pdf
Page I of 4
Document generated Fri. 07 July 2017 10:32:29
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA00300157
EFTA00300157.pdf
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is dated as of March 20th,
2013, by and among Financial Trust Company, Inc., a U.S. Virgin Islands corporation, ("FTC"),
S…
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flight record
DataSet-9
EFTA00521049
EFTA00521049.pdf
Page 1 of 4
Document generated Thu. 11 July 2019 09:48:34
AMERICAN EXPRESS TRAVEL …
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DataSet-9
EFTA00290471
EFTA00290471.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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email
DataSet-9
EFTA00385615
EFTA00385615.pdf
From:
1'o:
Cc: r, >, Karina
Subject: New Departure Date:
Date: Sat, 17 Aug 2013 16:58:31 +0000
…
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email
DataSet-9
EFTA00358237
EFTA00358237.pdf
From: <
To: IM < >,
Cc: Bella Klein s , Janusz Banasiak >,
Subject: Fwd…
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flight record
DataSet-9
EFTA00302172
EFTA00302172.pdf
Document generated Tue. 21 March 2O17 03:40:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
Travel Arran…
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flight record
DataSet-9
EFTA00352022
EFTA00352022.pdf
From:
To: Jojo fontanilla
Subject: Re: Invoice 1543168 for 16MAR15
Date: Tue, 10 Mar 2015 14:28:09 +0000
On Mar 10, 2015, at 10:26AM, …
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