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unknown
DataSet-10
EFTA01582909
EFTA01582909.pdf
• • * POSTAL STANDARD * * *
New York, NY 100224843
County/FIPS: New York
MSA: New York, NY - 5600
• • • ORIGINAL • • •
[PRIVATE
…
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unknown
DataSet-10
EFTA01733964
EFTA01733964.pdf
. 10(24/20168:08:55PM FROM: LABCORP LCLS BULK TO LABCORP Page 1 of 12 r
TO: …
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email
DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
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transcript
DataSet-9
EFTA00804326
EFTA00804326.pdf
CHUBB North American Financial Lines Claims
82 Hopmeadow Street, Simsbury, CT 06070.7683, USA
Phone:
February 25, 2018
Scott J. Link …
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unknown
DataSet-9
EFTA01245198
EFTA01245198.pdf
F0.1017 (Rev. s-x-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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email
DataSet-9
EFTA00555926
EFTA00555926.pdf
From:
To:
Cc: LSJ =
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unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
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email
DataSet-10
EFTA01409540
EFTA01409540.pdf
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Mess…
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unknown
DataSet-9
EFTA01245413
EFTA01245413.pdf
I'D- 1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
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unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
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unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
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email
DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
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unknown
DataSet-9
EFTA01245406
EFTA01245406.pdf
F1340570tev.5440
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
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unknown
DataSet-9
EFTA00599643
EFTA00599643.pdf
BioReference PRELIMINARY
LABORATORIES
FISCH, HARRY EPSTEIN, JEFFREY …
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unknown
DataSet-9
EFTA00522965
EFTA00522965.pdf
N-445, Notice of Naturalization Oath Ceremony USCIS
…
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unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
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email
DataSet-9
EFTA00428426
EFTA00428426.pdf
From: Lesley Groff
To: "Curtis, Emily"
Cc: "David Mitchell"
Subject: Re: Peter Mandelsohn
Date: Mon, 12 Sep 2011 15:09:37 +0000
Hello Emily...I will speak with Jeffrey and get bac…
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email
DataSet-9
EFTA00532279
EFTA00532279.pdf
From: I , LSJ
Cc:
Subject: Fwd: Your travel document PBORB5439421284
Date: Fri, 10 Feb 2012 17:01:39 +0000
Lany, Jeffrey would like you to bring Ian Osborne and over to t…
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legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
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email
DataSet-9
EFTA00582407
EFTA00582407.pdf
From: "G. Max"
To: Ted Waitt anill==>
Subject: Re:
Date: Fri, 02 Apr 2004 13:05:19 +0000
One of the things I am "working" on is finding someone to work for you - think I have…
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email
DataSet-9
EFTA00394897
EFTA00394897.pdf
From: "Jeanne Brennan"
To:' " "'Lesley Groff"
Cc: '
…
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email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
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unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
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unknown
DataSet-9
EFTA00081863
EFTA00081863.pdf
'Ns b a Ina: copy
Oaths Act 1867 hich
Statutory Declaration
tr.c-ec
…
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