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financial record
DataSet-10
EFTA01313378
EFTA01313378.pdf
Invoice Number: 4-141-45842
Invoice Date Afar 25, 2002
…
V15
P23
P21
P18
P19
unknown
DataSet-9
EFTA01108451
EFTA01108451.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
P18
D4
P21
V15
P19
unknown
DataSet-10
EFTA01705108
EFTA01705108.pdf
Itemized Dota;ls For:
Account Number:
Customer Service Number 1-800-937-8997
…
P18
P19
V15
D4
P21
financial record
DataSet-10
EFTA01317798
EFTA01317798.pdf
Invoice Number: 4-396-00095
Invoice Date: Sep 09.2002
…
V15
P21
P23
P18
P19
unknown
DataSet-9
EFTA01193705
EFTA01193705.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
P18
D4
P21
V15
P19
unknown
DataSet-9
EFTA01083121
EFTA01083121.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avnue, 4th Floor
New York, New York 10022
…
P18
D4
P21
V15
P19
financial record
DataSet-9
EFTA01259655
EFTA01259655.pdf
Invoice Number: 4.093.99716
Invoice Date: Feb 25, 2002
…
V15
P18
P19
P21
V9
unknown
DataSet-9
EFTA00219884
EFTA00219884.pdf
Invoice Number: 7-133-26200
Invoice Date:
…
V15
P18
P21
V9
P19
unknown
DataSet-10
EFTA01313009
EFTA01313009.pdf
Invoice Number: 1-932-26226
Invoice Date: Jul 26. 2004
…
V15
P23
P18
P19
P21
unknown
DataSet-9
EFTA00601013
EFTA00601013.pdf
11/10/20003:56:41 PM Pre-Billing Report Page 1
…
P17
P19
P21
P18
email
DataSet-9
EFTA00407158
EFTA00407158.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Fwd: Payment of services for Aug. 4- need wired asap
Date: Thu, 02 Aug 2012 14:15:06 +0000
Inline-Images: image001.gi…
P18
V15
P21
D4
P19
financial record
DataSet-9
EFTA01258847
EFTA01258847.pdf
Invoice Number: 4.164-20604
invoice Date: Mar 08, 2002
…
V15
P23
P19
P21
P18
unknown
DataSet-9
EFTA00600749
EFTA00600749.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
P17
P19
P21
P18
D2
financial record
DataSet-10
EFTA01313295
EFTA01313295.pdf
Invoice Number: 4-092-82135
Invoice Date: Feb 04.2002
…
V15
P23
P21
P18
P19
financial record
DataSet-9
EFTA00217506
EFTA00217506.pdf
Invoice Number:
Invoice Dale: Mar 08.2002
…
V15
P23
P19
P21
P18
unknown
DataSet-9
EFTA00600789
EFTA00600789.pdf
11/15(,2.09 2:55:15 PM Pre-Billing Report Page 1
…
P17
P21
P18
P19
D1
unknown
DataSet-9
EFTA01259393
EFTA01259393.pdf
Invoice Number: 7-731-90414
Invoice Date: Mar 28. 2005
…
V15
P18
P23
P19
P21
unknown
DataSet-10
EFTA01729592
EFTA01729592.pdf
9M6bilei
T•Mobile USA
March 23, 2007
OA(
SAl
FBI
…
P18
P19
P21
D4
D2
unknown
DataSet-9
EFTA00601066
EFTA00601066.pdf
11/10.2009 3:40:10 PM Pre.Silling Report Page 1
…
P18
P17
P19
P21
P23
financial record
DataSet-10
EFTA01317639
EFTA01317639.pdf
Invoice Number: 4.254.97495
Invoice Date: Jun 07, 2002
…
V15
P19
P23
P21
P18
unknown
DataSet-10
EFTA01706895
EFTA01706895.pdf
.thislosi
1/04/04
EFTA01706895
Itemized Details For:
…
P18
P21
P19
D2
V15
unknown
DataSet-9
EFTA00602827
EFTA00602827.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Informa…
P18
P21
D4
V15
P19
unknown
V9
P18
D6
P21
P19
unknown
V9
P21
P18
V11
P19