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P21: Financial Networks ✕
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DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
"Experience :Villiers" …
V15
D4
D1
P23
P21
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
transcript
DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
Box 6186
…
V15
D4
D1
P23
P21
transcript
DataSet-9
EFTA00722390
EFTA00722390.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00587000
EFTA00587000.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00731128
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
Th…
D4
P23
P21
V11
P18
transcript
DataSet-9
EFTA00729353
EFTA00729353.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
transcript
DataSet-9
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO
OFFICE OF THE STATE ENGINEER
District I
SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE
STATE ENGINEER …
P23
D4
V15
P21
V13
transcript
DataSet-10
EFTA01338175
EFTA01338175.pdf
SDNYGM02771863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258671
…
D6
V15
P23
D4
P21
transcript
DataSet-9
EFTA00621082
EFTA00621082.pdf
LAW OFFICE OF ARNOLD J. CESTARI, JR.
P.O. BOX 821
hTTAPOISETT, NA 02719
Arnold J.Canaar. …
P23
P21
D4
P22
V15
transcript
DataSet-9
EFTA00586994
EFTA00586994.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
Th…
D4
P23
P21
V11
P18