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V15: Financial Verification ✕
D2: Accountability Shift ✕
P21: Financial Networks ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
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V15
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email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
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unknown
DataSet-9
EFTA00811130
EFTA00811130.pdf
PeRKINSCOle
March 22, 2018
TO: The Zerocoin Electric Coin Company
FROM: Bryan Smith
RE: Certain Federal Income Tax Consequences Applicable to Retent…
P21
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financial record
DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands
Credit Application
Return Application via FAX (828) 438-5213 or email to
DEALER INFORMATION …
V15
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financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
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D2
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financial record
DataSet-9
EFTA01222076
EFTA01222076.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, …
V15
D2
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financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
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financial record
DataSet-9
EFTA00522662
EFTA00522662.pdf
FurnitureBrands
Credit Application
-5213 …
V15
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D6
unknown
DataSet-9
EFTA00292615
EFTA00292615.pdf
:KmF PM r
Application to University of the Virgin Islands Research and
Technology Park for the Establishment of a Protected Cell
1. Applicant Summary
…
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email
DataSet-9
EFTA00739187
EFTA00739187.pdf
From: Jeffrey Epstein
To: "david.ste
Subject: Re: DRAFT IDEA incl how to describe me???
Date: Tue, 01 Sep 2009 11:12:44 +0000
Yes
On Tue, Sep 1, 2009 at 6:53 AM, I …
V15
D2
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financial record
DataSet-9
EFTA00195772
EFTA00195772.pdf
Statements
EFTA00195772
…
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legal filing
DataSet-9
EFTA00722479
EFTA00722479.pdf
WI THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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financial record
DataSet-9
EFTA01222111
EFTA01222111.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important te…
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unknown
DataSet-9
EFTA00587376
EFTA00587376.pdf
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully
requests consideration for approval of a license to operate a Protected Cell
Company within RTPark-PC as further described below. …
V15
D6
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transcript
DataSet-9
EFTA00298572
EFTA00298572.pdf
Last Will and Testament
of
Jeffrey E. Epstein
I, JEFFREY E. EPSTEIN, of Little St. James Island, U…
V15
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financial record
DataSet-9
EFTA01222082
EFTA01222082.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important…
V15
D2
P23
D1
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financial record
DataSet-9
EFTA01222105
EFTA01222105.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, con…
V15
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unknown
DataSet-9
EFTA00742409
EFTA00742409.pdf
Preferred Equity Freeze Equity:
Federal Income Tax Aspects
November 14, 2007
This summary reviews certain U.…
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unknown
DataSet-9
EFTA01128965
EFTA01128965.pdf
Publication 938
(Rev. November 2012) Introduction
Section references are to the Internal Revenue
Cat…
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email
DataSet-9
EFTA00747181
EFTA00747181.pdf
From: Jeffrey Epstein
To: David Stern >
Subject: Re: Offer letter
Date: Tue, 23 Mar 2010 11:12:57 +0000
the basis of our initial analysis we value the …
V15
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transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
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financial record
DataSet-9
EFTA00815344
EFTA00815344.pdf
From: "jeffrey E."
To:
Subject: Re: 1031 exchanges
Date: Wed, 12 Oct 2016 17:33:23 +0000
get rate from M,
On Wed, Oct 12, 2016 at 1:30 PM, …
V15
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financial record
DataSet-9
EFTA00195618
EFTA00195618.pdf
Statements
EFTA00195618
…
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V11
unknown
DataSet-9
EFTA01204270
EFTA01204270.pdf
Estate Planning Overview
Presented to:
Leon D．and Debra R. Black
Overview of Estate Plan as of April 16，2014
May 20, 2014
Nancy A. Kistner, CFPO …
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