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Active: P18: Flight Records ✕ D2: Accountability Shift ✕ Clear all
290 documents
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legal filing DataSet-9
EFTA00808779
EFTA00808779.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No.: 4D18-0762 …
V9 D5 P23 D2 P18
📄 12 pg PDF 78.8
unknown DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES OR MISCELLANEOUS PASSPORT SERVICES PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS D…
P23 P18 D6 V15 D2
📄 4 pg PDF 63.5
unknown DataSet-9
EFTA00285878
EFTA00285878.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE BILL NO. An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14 D6 P18 P23 D2
📄 31 pg PDF 62.9
unknown DataSet-9
EFTA01139722
EFTA01139722.pdf
The Economist Jul 22nd 2010 High-speed railroading America's system of railfreight is the world's best. High-speed passenger …
P18 P21 D2 D4 D1
📄 6 pg PDF 67.1
flight record DataSet-9
EFTA00584985
EFTA00584985.pdf
Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents Chief Counsel Ad…
P18 P21 D2 V15 D1
📄 11 pg PDF 69.5
unknown DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates Teri Bilhartz Maxwell, DO 1000 Valintine Court Napa, CA 94559 [email protected] …
P17 P18 P21 V15 D2
📄 9 pg PDF 65.7
legal filing DataSet-10
EFTA01308033
EFTA01308033.pdf
Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
V14 D2 V9 D1 P18
📄 23 pg PDF 75.2
law enforcement DataSet-10
EFTA01713982
EFTA01713982.pdf
1 EFTA01713982 0lcv.01-31-200” FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami …
V14 D6 D2 P17 P18
📄 5 pg PDF 78.8
unknown DataSet-9
EFTA00592100
EFTA00592100.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
D2 V15 P18 D1 P22
📄 36 pg PDF 56.4
email DataSet-9
EFTA00180159
EFTA00180159.pdf
.(USAFLS) From: . (USAFLS) Sent: To: (FBI); (FBI) When you have a chance, can you give me the flight info fo…
D6 V9 D2 V14 P18
📄 133 pg PDF 70.6
unknown DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitione…
P18 D6 V9 V10 D2
📄 65 pg PDF 69.6
email DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18 D6 D4 V16 D2
📄 4 pg PDF 60.1
email DataSet-9
EFTA00632191
EFTA00632191.pdf
From: Eileen Alexanderson To: 'Jeffrey Epstein' [email protected]> Subject: FW: Dry Lease Agreement and Charter Services Agreement Date: Wed, 30 Oct 2013 13…
P18 P17 D2 D5 V16
📄 9 pg PDF 70.4
email DataSet-11
EFTA02304954
EFTA02304954.pdf
From: Karyna Shuliak Sent: Thursday, July 11, 2013 5:03 PM To: Steve Hanson Cc: Subject: …
P18 D2 D7
📄 4 pg PDF 38.9
email DataSet-10
EFTA01657276
EFTA01657276.pdf
From: (NY) (FBI)" al=IMM > To: 1.1.1 i (CID) (FBI)" MIIIMMIE >, (NY) (FBI)" Subject: Re: OCA Tasking -…
V14 D6 P24 P18 D2
📄 5 pg PDF 62.7
financial record DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page …
P18 V15 P23 D5 D2
📄 5 pg PDF 65.8
unknown DataSet-10
EFTA01718606
EFTA01718606.pdf
(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air,…
D6 V14 P22 P18 D2
📄 68 pg PDF 76.0
unknown DataSet-9
EFTA01207520
EFTA01207520.pdf
LETTER OF INTENT THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015 BETWEEN (1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under the laws of the Cayman Isla…
P18 V15 V11 D1 D2
📄 4 pg PDF 59.0
email DataSet-9
EFTA00530044
EFTA00530044.pdf
From: "Steve Hanson" I To: Cc:
V16 D2 D7 P18 D5
📄 3 pg PDF 56.9
email DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: > To: "'Jeffrey E."' CC: Paul Morris , Vahe Ste anian , Stewart Oldfield …
D6 V15 P21 P18 D2
📄 3 pg PDF 68.8
email DataSet-9
EFTA00980991
EFTA00980991.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Inspection Request Date: Thu, 02 Jan 2014 19:03:06 +0000 ok On Thu, Jan 2, 2014 at 1:58 PM, Cecile de Jongh < …
P23 V16 D5 D2 P18
📄 6 pg PDF 62.6
unknown DataSet-9
EFTA01100102
EFTA01100102.pdf
DARREN K INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 …
P23 D4 D2 P18 V11
📄 3 pg PDF 65.5
unknown DataSet-9
EFTA00163245
EFTA00163245.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION Location: FBI Miami Field Office 2030 SW 145th Avenue Miramar, FL 33027 Date: November 12, 2020 Time: …
D6 P18 P17 D2 P22
📄 3 pg PDF 69.1
email DataSet-9
EFTA00427132
EFTA00427132.pdf
From: To: ' "< Subject: Re: Jeffrey's flight logs.. Date: Wed, 21 Sep 2011 15:48:20 +0000 great. thanks On Sep 21, 2011, at 11:47 AM, …
P18 V16 D6 D2
📄 2 pg PDF 41.1