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D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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P17
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DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
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P23
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unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
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DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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DataSet-10
EFTA01592052
EFTA01592052.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIA…
V9
P21
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unknown
DataSet-10
EFTA01339156
EFTA01339156.pdf
dawns Rectum Saw BM Period MN Date Papa
JOSEPH ALVAREZ 01039I…
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DataSet-10
EFTA01480894
EFTA01480894.pdf
Confidential Due Diligence Report
358 El Brillo Way
Palm Beach, FL 33480-4730
358 El Brillo Way
Palm Beach, FL 33480-4730
Legal Info
Parcel Numb…
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unknown
DataSet-9
EFTA01258024
EFTA01258024.pdf
227815
08/17/2006 SUBSCRIBER INFORMATION cingular®
NY
KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
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P19
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DataSet-9
EFTA00063127
EFTA00063127.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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unknown
DataSet-9
EFTA00139960
EFTA00139960.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, Jul…
V13
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unknown
DataSet-9
EFTA00321528
EFTA00321528.pdf
Fromm:
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:56:34 +0000
oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks
> On Jul 28, 2016, at 2:48 PM, Melan…
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unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
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unknown
DataSet-10
EFTA01708888
EFTA01708888.pdf
*oil --Nos
•••• ••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006 BILLED USAGE
…
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unknown
DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein
SDNY_GM_02764298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
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unknown
DataSet-9
EFTA00090285
EFTA00090285.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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P17
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unknown
DataSet-9
EFTA00062211
EFTA00062211.pdf
Y401/2,)
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL …
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unknown
DataSet-10
EFTA01307676
EFTA01307676.pdf
WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19
ACCT: SROC TRIUMPH CENTURION
SROC TRIU…
V15
P23
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unknown
DataSet-9
EFTA00123104
EFTA00123104.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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unknown
DataSet-9
EFTA00139814
EFTA00139814.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, July …
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DataSet-10
EFTA01333459
EFTA01333459.pdf
DATE: JUL 11,2006 TIME: 1550 PB11
PBP
BKINQ P A L M S S CR E E N 2 OF 58
6198434 PERCENTA GE: 2 OF 7 AT 100 %…
P23
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unknown
DataSet-10
EFTA01339042
EFTA01339042.pdf
Coons Mean Weer ea Period ellDue Page
JOSEPH ALVA/WI …
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unknown
DataSet-9
EFTA00098127
EFTA00098127.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01339254
EFTA01339254.pdf
Comp Amor Nearby WIParted Bel Doe Pap
JOSEPH ALVAREZ …
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DataSet-9
EFTA00061049
EFTA00061049.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
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V13
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