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email
DataSet-9
EFTA01027360
EFTA01027360.pdf
From: Stephanie Remington •
To: J
Cc: Richard Kahn •
Subject: Re: Proposal to Address Discrepancies between Payroll Policy and Practice
Date: Sun, 20 Jan 2019 12:19:42 +0000
Tha…
P23
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unknown
DataSet-9
EFTA01224396
EFTA01224396.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000 V2.3O Galaxy Controller Integration Version 2.30.1045.0
C•CURE 9000 v2.30 Integration with Galaxy Controller Version 2.30.1045.0 Release Notes
…
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unknown
DataSet-9
EFTA01114080
EFTA01114080.pdf
as c ,Ncur I lark alms January 30. 2013
On Immigration, Obama
Assumes Upper Hand
By MICHAEL D. SHEAR and MARK LANDLER
WASHINGTON — As the speci…
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email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
D6
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email
DataSet-9
EFTA00411394
EFTA00411394.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 389197-2
Date: Fri, 08 Jun 2012 16:15:27 +0000
want to make sure you rec'd this...I found this in…
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email
DataSet-9
EFTA00556649
EFTA00556649.pdf
From: Restoration Hardware
To:
Subject: Restoration Hardware Order Confirmation - Order #: 5905669
Date: Sun, 11 Nov 2012 19:01:01 +0000
ORDER …
D3
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email
DataSet-9
EFTA00403121
EFTA00403121.pdf
96109
Return-Path: <
Received: from [192.168.11.218] ([38.105.171.18])
by mx.google.com with ESMTPS id fl2sm20953325qey.5.2012.10.09.10.02.15
(version=TLSv1/SSLv3 cipher=0THER);
…
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unknown
DataSet-9
EFTA01213110
EFTA01213110.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-11
EFTA02367647
EFTA02367647.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
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unknown
DataSet-9
EFTA01245781
EFTA01245781.pdf
31E—NY-3027571 Serial 286
-1 of 2-
FD-302(Rev.54-10)
FEDERAL BUREAU OF INVEST…
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email
DataSet-9
EFTA00532983
EFTA00532983.pdf
From: The Home Depot
To:
Subject: Your Order Is On Its Way I Order W505957467
Date: Thu, 07 Jul 2016 04:51:19 +0000
Shipping Confirmation
Appliances Bath …
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
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email
DataSet-9
EFTA00570110
EFTA00570110.pdf
From: "Bloomingdales.com" < >
To:
Subject: Bloomingdale's Order Confirmation: #498897612
Date: Sat, 23 Sep 2017 05:36:55 +0000
We've received your orde…
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transcript
DataSet-9
EFTA00724739
EFTA00724739.pdf
nsor & Associates
Roponing and Tranvia:la", Inc.
1 …
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email
DataSet-9
EFTA00531602
EFTA00531602.pdf
From: Wayfair
To:'
Subject: Welcome to Wayfair
Date: Sun, 25 Jan 2015 14:31:03 +0000
Welcome to
2 ,;Wayfair LLC
,;Welcome to Wayfair
…
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email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
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email
DataSet-10
EFTA02000035
EFTA02000035.pdf
To: jeeyacationftmaitcom[jeeyacation©gmaitcom] Epstein Jeftreybeevacation©gmail.corn]
Fran: Lesley Groff
Sent 11:59:32AM
Subject:
Shall I send this confirm
…
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email
DataSet-10
EFTA02043873
EFTA02043873.pdf
To: Karyna Shulia
From: Lesley Groff
Sent: Wed 9/14/2016 1:51:49 PM
Subject: Re: Tawara-Ya details-please advise if we should book.
I do not believe so...I had asked for 5 to 6 nights as t…
D3
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email
DataSet-11
EFTA02724116
EFTA02724116.pdf
To: jeevacationftmail.comueevacation©gmail.comi: Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Trr877017576:38 AM
Subject Dr Victor
I would like to bring to your attention a very unpleasant …
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email
DataSet-10
EFTA02121251
EFTA02121251.pdf
To:
Cc: Charter Coordinators
From: Amber Salvatore
Sent: Sun 12/1/2013 7:39:20 PM
Subject: RE: Flight to DCA
Great!!! Thank you very much!
Amber Salvatore, Charter Sales/S…
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unknown
DataSet-10
EFTA01428153
EFTA01428153.pdf
11. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the
follovwing information:
a Name and Title of Natural Person Opening Account:
b. Name o…
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email
DataSet-9
EFTA00394736
EFTA00394736.pdf
From: Lesley Groff fr-"
To:
Subject: Re: (no subject)
Date: Wed, 27 Feb 2013 20:57:57 +0000
let me know fbo's when you know them!...and approx time of a…
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unknown
DataSet-9
EFTA00779772
EFTA00779772.pdf
Week 14
Date Description Hours
4/13/09 Meeting, redevelopment of building plan 4
4/14/09…
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unknown
DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
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