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flight record
DataSet-9
EFTA01088360
EFTA01088360.pdf
How BlackJet Works
1. Seats are guaranteed anywhere BlackJet operates, which currently includes New York,
Los Angeles, San Francisco, Las Vegas and South Florida. We expect 15 interconnected
mar…
P18
D3
D6
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email
DataSet-11
EFTA02316095
EFTA02316095.pdf
From: AT&T Customer Care for Wireless
Sent: Sunday, June 16, 2019 7:41 AM
To:
Subject: International data usage ove…
D4
D6
V10
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email
DataSet-10
EFTA01808577
EFTA01808577.pdf
From: Xoom Order Status Team
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01808353
EFTA01808353.pdf
From: Xoom Order Status Team
Sent: Tuesday. March 3. 2015 1:05 AM
To:
Subject: Xoom Money Transfer Receipt X0618696…
V15
V10
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D1
unknown
DataSet-9
EFTA00173868
EFTA00173868.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
email
DataSet-10
EFTA01808048
EFTA01808048.pdf
From: Xoom Order Status Team
Sent: Monday, June 29, 2015 12:37 PM
To: [email protected]
Subject: …
V15
V10
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financial record
DataSet-9
EFTA00238250
EFTA00238250.pdf
Message
From: Casriel, Lyle
Sent: 7/1/2016 3:39:59 PM
To: 'Ghislaine'
CC: Stackman, Scott I; Baltz, Christina
ICI
Su…
V15
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unknown
DataSet-9
EFTA00040478
EFTA00040478.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/23…
D6
V9
P20
V10
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email
DataSet-10
EFTA01757000
EFTA01757000.pdf
From: Warren Usenstein
Sent: Monday, September 9, 2013 2:44 PM
To: Jeffrey Epstein;
Subject: …
V15
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unknown
DataSet-9
EFTA00174061
EFTA00174061.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA01222720
EFTA01222720.pdf
Substitute for Form W-2, Wage and Tax Statement, or
Fomi 4852 Form 1099-R, Distributions From Pensions, Annuities, Retirement
(Rev. September 2017) or Profit-Sharing Plans, IRAs, I…
V10
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unknown
DataSet-9
EFTA00622996
EFTA00622996.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790259
EFTA00790259.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00173856
EFTA00173856.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
P17
D2
D3
email
DataSet-10
EFTA01649135
EFTA01649135.pdf
From
To
Subject: EC Fw: Epstein Transparency Project Equity Processing Tasking
Date: Wed, 26 Mar 2025 22:56:07 +0000
Importance: Normal
As discussed, please see emails bel…
D6
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V14
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unknown
DataSet-9
EFTA00073831
EFTA00073831.pdf
2019-05665
Item 9, 13, 17 (partial), 18 (partial)
EFTA00073831
Bureau of Prisons
…
V10
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V13
D3
P19
unknown
DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D6
V9
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P20
D3
email
DataSet-11
EFTA02365376
EFTA02365376.pdf
From:
Sent: Friday, February 24, 2017 425 AM
To: jeffrey E.
Subject: Re: what about this?
Boy does t…
D4
P23
D6
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unknown
DataSet-9
EFTA00790247
EFTA00790247.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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unknown
DataSet-9
EFTA01104751
EFTA01104751.pdf
MARTIN G. WEINBERG, ■.
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES:
B…
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unknown
DataSet-9
EFTA00094969
EFTA00094969.pdf
U.S Department of Justice Certification of Identity
…
D6
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P20
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P23
email
DataSet-11
EFTA02316136
EFTA02316136.pdf
From: AT&T Customer Care for Wireless
Sent: Tuesday, July 2, 2019 7:52 AM
To:
Subject: International data usage ove…
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V10
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unknown
DataSet-9
EFTA00175086
EFTA00175086.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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V10
D2
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D5
email
DataSet-10
EFTA01649137
EFTA01649137.pdf
From: ' U. (NY) (FBI)" s'a
To: ' (NY) (FBI)"
Subject: Re: EC Fw: Epstein Transparency Project Equity Processing Tasking
Date: Wed, 26 Ma…
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V14
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