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P23: Location Patterns ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
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D2
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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
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DataSet-9
EFTA00373113
EFTA00373113.pdf
Front: "American Express Travel"
To: Minli lla>
Subject: Travel arrangements for traveling on 03/15/2014
Date: Tue, 11 Mar 20…
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unknown
DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01223341
EFTA01223341.pdf
TOWING REPORT
CALL NO.
CALL TIME
IVI 'V TOWiNC SEPV
…
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DataSet-9
EFTA00380057
EFTA00380057.pdf
From:"AnericanExpressTrmed"
To: IMIElla
Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 11/17/2013
Date: Wed, 06 Nov 2013 21:28:40 +0000
…
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EFTA00722195
EFTA00722195.pdf
KIRKLAND & ELLIS LLP
AND ATLIATLD PARTNIAMODS
Cdigroup Center
…
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unknown
DataSet-9
EFTA01100126
EFTA01100126.pdf
[TO BE PRINTED ON HODGE & FRANCOIS LETTERHEAD)
July 26, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Departm…
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unknown
DataSet-9
EFTA00389703
EFTA00389703.pdf
From
To: Lesley Groff • >,
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Thu, 30 May 2013 18:52:06 +0000
…
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unknown
DataSet-9
EFTA00374198
EFTA00374198.pdf
From
To
Subject: Re: Travel arrangements for raveling on 02/23/2014
Date: Fri, 21 Feb 2014 15:28:25 +0000
K
Sent from my iPhone
On Feb 21, 2014, at 1…
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DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
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unknown
DataSet-10
EFTA01326943
EFTA01326943.pdf
UNITED STATES OF AMERICA
DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION
STANDARD AIRWORTHINESS CERTIFICATE
1 NATIONALITY AND …
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unknown
DataSet-9
EFTA00365270
EFTA00365270.pdf
From
To
Subject: Re: Travel arrangements for traveling on 04/13/2013
Date: Thu, 11 Apr 2013 17:07:40 +0000
super, thanks
On Apr 11, 2013, at 1:07 PM …
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DataSet-9
EFTA01210325
EFTA01210325.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
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unknown
DataSet-9
EFTA00783539
EFTA00783539.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01079277
EFTA01079277.pdf
FORM ADV
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS
Primary Business Name: ROCKEFELLER & CO., INC. …
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DataSet-9
EFTA00598877
EFTA00598877.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
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unknown
DataSet-9
EFTA00509067
EFTA00509067.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
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unknown
DataSet-9
EFTA00611219
EFTA00611219.pdf
154 — Compact of tato for Now York offko. commercial and mulel-funkly imattallal promos. 7.06 Ontibuled be Itiobli*cekte.Inc Pubkhei MC 10013
…
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unknown
DataSet-9
EFTA01093509
EFTA01093509.pdf
CONFIDENTIAL DRAFT
SOLELY FOR INTENDED RECIPIENT
CRYPTO CURRENCY PARTNERS II, LP
LIMITED PARTNERSHIP AGREEMENT…
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unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
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