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V15: Financial Verification ✕
P19: Communication Patterns ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4
E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOO…
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unknown
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EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL
X.D6 0 0/1
600W Monoblock Subwoofer Amplifier
N ex.
SWITCHING TECHNOLOGY
Thank youfor purchasing a IL Audio amplifierfor
…
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unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
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unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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financial record
DataSet-9
EFTA00242011
EFTA00242011.pdf
Page 1 of 4
ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
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financial record
DataSet-9
EFTA00241613
EFTA00241613.pdf
Page 1 of 34
--:]ACCOUNTNOr: BILLING DATE September 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
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financial record
DataSet-9
EFTA00242000
EFTA00242000.pdf
Page 1 of 11
TACCOUNTNOr: BILLIfIG DATE: r. April 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN …
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financial record
DataSet-9
EFTA00202702
EFTA00202702.pdf
cingular- Page:
Billing Cycle Date:
…
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financial record
DataSet-9
EFTA00241977
EFTA00241977.pdf
Page 1 of 23
--ACCOUNTNOr .BILLING DATE:r. October 01, 2005 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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financial record
DataSet-9
EFTA00241888
EFTA00241888.pdf
Page 1 of 35
-..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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unknown
DataSet-9
EFTA00129274
EFTA00129274.pdf
Sprint
Corporate Security
MaiIstop KSOPHM0206
Sprint'
6480 Sprint Parkway
…
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unknown
DataSet-9
EFTA00140638
EFTA00140638.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
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financial record
DataSet-9
EFTA00241844
EFTA00241844.pdf
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
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financial record
DataSet-9
EFTA00241647
EFTA00241647.pdf
Page 1 of 39
ACCOUNTI40: BILLING DATE: r. February 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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unknown
DataSet-9
EFTA00140634
EFTA00140634.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
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financial record
DataSet-9
EFTA00242031
EFTA00242031.pdf
Page 1 of 15
-..]ACCOUNTNOr: aiLLIti0 DATE: January 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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EFTA01084196
EFTA01084196.pdf
Iledee Funder Jeffrey Epstein Launches the First Emotional Robots
Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge hinder with a zealous science
background, called Jeffrey …
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financial record
DataSet-9
EFTA00202668
EFTA00202668.pdf
angula r WIRELE
SS Page:
Billing Cycle Date:
…
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financial record
DataSet-9
EFTA00242019
EFTA00242019.pdf
Page 1 of 12
--,ACCOUNTNO- BILLMGDATE, February 01, 2006 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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financial record
DataSet-9
EFTA00242076
EFTA00242076.pdf
Page 1 of 9
-..]ACCOUNTNOr: BILLING DATE: May 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
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DataSet-9
EFTA00242050
EFTA00242050.pdf
Page 1 of 9
--,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
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financial record
DataSet-9
EFTA00241437
EFTA00241437.pdf
Page 1 of 30
-..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN…
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unknown
DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
…
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unknown
DataSet-9
EFTA00268677
EFTA00268677.pdf
t1(01A61 •FgitieR5TLAnAtrAS0Clit Mel8Ck
Nt•-r) FRoM REC(cNOL best-z-z_t)pri Mei - 13c rain) 7 Ab\liSC.
its Pr Ly FL) ADING IA; P - v-i C…
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