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unknown
DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1
…
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financial record
DataSet-9
EFTA00124183
EFTA00124183.pdf
EZWIFAX
CREDIT FILE : Confirmation #
Personal Identification Informati…
D6
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unknown
DataSet-9
EFTA00121585
EFTA00121585.pdf
;AGO 114W OM tOCO MU TOM
…
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financial record
DataSet-10
EFTA01596142
EFTA01596142.pdf
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
HBRK ASSOCIATES INC
HYPERION
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
STATEMENT OF ACCOUNT
Page: …
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email
DataSet-10
EFTA02048244
EFTA02048244.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:43:06 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509612 For Jeffrey Epstein On
07/24/16 05:00 PM
Sent from my iPhone
Beg…
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unknown
DataSet-10
EFTA01296151
EFTA01296151.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke Karyna Shuliak
Richard Kahn
…
V9
P21
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email
DataSet-11
EFTA02218843
EFTA02218843.pdf
To: Bella KleinI
From: Lesley Groff
Sent Fri 8/11/2017 3:48:39 PM
Subject Fwd: Your itinerary for your upcoming trip
Seat for flight
Sent from my iPhonc
Begin forward…
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unknown
DataSet-11
EFTA02705813
EFTA02705813.pdf
international jet
.1 1 1 0 1 O ri b
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
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email
DataSet-10
EFTA02047803
EFTA02047803.pdf
To:
From:
Sent Fri 7/8/2016 5:06:20 PM
Subject Tristar Worldwide Transportation Confirmation # 8505869 For On 07/09/16 09:30
AM
Reservation # 8505869 Customer ID # 822994411…
P18
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unknown
DataSet-9
EFTA01111046
EFTA01111046.pdf
Corporate Headquarters
955 NW 17th AVE Building H MBMIMETAL BUILDINGS
…
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P19
flight record
DataSet-9
EFTA00443243
EFTA00443243.pdf
From: -4
To: -4
Subject: Tristar Worldwide Transportation Confirmation # For Jeffrey Epstein On 01/21/17 10:00
AM
Date: Fri, 20 Jan 2017 14…
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unknown
DataSet-9
EFTA00121654
EFTA00121654.pdf
000 CilW 10,01 110004W TOM
…
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email
DataSet-10
EFTA02057069
EFTA02057069.pdf
To:
From:
Sent: ZFiur
Subject: Tristar Worldwide Transportation Confirmation # 8475789 For Jeffrey Epstein On 04/01/16
06:15 PM
Reservation # 8475789 Customer ID # 822994411 Please open and check …
P18
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unknown
DataSet-9
EFTA00121478
EFTA00121478.pdf
MOD ACM fORK MOO AIM TORN
…
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unknown
DataSet-9
EFTA01124677
EFTA01124677.pdf
Zorro Projects - 7/27/13
Landscaping (22) Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
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unknown
DataSet-10
EFTA01720967
EFTA01720967.pdf
I
-WWII of Palm Beach e
Police Department tikt
i kb
tasi 4s
EVIDENC…
P23
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D4
email
DataSet-10
EFTA02053546
EFTA02053546.pdf
To:
From:
Sent Thur 4/28/2016 1:49:29 PM
Subject: Tristar Worldwide Transportation Confirmation # 8484463 For Jeffrey Epstein On 04/29/16
09:30 AM
Reservation # 8484463 Customer ID # 822994411 Pl…
P18
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unknown
DataSet-9
EFTA00796507
EFTA00796507.pdf
AAC Associated Aircraft Group, Inc. CUSTOMER INFORMATION
32 Griffith Way, Hudson Valley Regional Airport …
P18
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flight record
DataSet-9
EFTA00796534
EFTA00796534.pdf
Work Order:
5C521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: Ni
Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from prevtous day (or since Friday…
P18
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D1
unknown
DataSet-9
EFTA00062956
EFTA00062956.pdf
MCC *1W lOIN
MCC NEV YORK
SPECIAL HOUSING UNIT
leliJa4m01.10•4•04i1 …
D7
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unknown
DataSet-9
EFTA00121604
EFTA00121604.pdf
000 TORII DOO MW YORK
…
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P20
email
DataSet-9
EFTA00326964
EFTA00326964.pdf
From: Lesley Groff
To: Larry Visoski Larry
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V15
email
DataSet-11
EFTA02572388
EFTA02572388.pdf
From: Steven Sinofsky
Sent: Thursday, July 18, 2013 9:37 PM
To: Jeffrey Epstein
Subject: …
P22
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D6
unknown
DataSet-9
EFTA00262077
EFTA00262077.pdf
1/28/24, 10:30 AM Gina - Payments with Debitsuccess on behalf of Copper Coast Fitness
coAtne.i.)ceme:"Yr Of SaIRTS A P.1.0 te....K.A6 CENTRE C.C?(CI:2 …
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