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legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
V9
P17
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email
DataSet-11
EFTA02510598
EFTA02510598.pdf
From: Richard Joslin
Sent: Tuesday, February 10, 2015 2:10 PM
To: jeffrey E.
Subject: …
P18
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flight record
DataSet-9
EFTA00422678
EFTA00422678.pdf
From: Lesley Groff
To: "Elen capri "
Subject: Re: E-Ticket Confirmation-MLGMUL 20DEC
Date: Thu, 08 Dec 2011 16:31:25 +0000
great! hope you have a nice trip
On Dec 8, 2011, at 11:26 AM, E…
P18
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flight record
DataSet-9
EFTA00324842
EFTA00324842.pdf
From: Bella Klein wrote:
thx... I will be cancelling this on monday...only need to get JE's passport renewed...
On May 19, 2016, at 11:42 AM, Bella Klein < > wrote:
Beg…
P18
D4
V11
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email
DataSet-11
EFTA02314859
EFTA02314859.pdf
From: Orbitz <
Sent: Monday, October 1, 2012 5:57 PM
To:
Subject: Your travel document PBORB8691441664
…
P18
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D4
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unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
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unknown
DataSet-10
EFTA01683606
EFTA01683606.pdf
3/5/25, 8:08 AM Serials
Overall Classification
Overall Classification:
Import External Form or File
External …
D6
V9
D2
P18
email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
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legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
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flight record
DataSet-9
EFTA00464126
EFTA00464126.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 00…
P18
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law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
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email
DataSet-9
EFTA00383417
EFTA00383417.pdf
From:
To: "=l="
Subject: Fwd: Travel arrangements for traveling on 09/28/2013
Date: Thu, 19 Sep 2013 16:06:32 +0000
Thank you very much for your time,
…
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email
DataSet-9
EFTA00579112
EFTA00579112.pdf
From: Ted Wain
To: alMia>
Subject: Re: Kayaking
Date: Sun, 11 Apr 2004 03:06:42 +0000
Made it safely back from the Kayak trip. 7 year olds seem to det…
P18
D6
V9
unknown
DataSet-10
EFTA01304263
EFTA01304263.pdf
EFTA01304263
EFTA_001931 10
MGM: 20(1110703824343 UNCLASSIFIED/ …
D6
V13
P18
P23
V9
legal filing
DataSet-9
EFTA01104999
EFTA01104999.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
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unknown
DataSet-9
EFTA00278135
EFTA00278135.pdf
,
I. US Department Form Approve d
of Transportation MAJOR REPAIR AND ALTERATION …
P18
P22
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unknown
DataSet-9
EFTA00127564
EFTA00127564.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
…
D6
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P22
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email
DataSet-9
EFTA00457818
EFTA00457818.pdf
From:
To: Jefffrey Epstein
Subject: We should CHANGE ticket again!
Date: Wed, 06 Sep 2017 19:03:24 +0000
Attachments:
When Natasha went to exchange …
P18
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flight record
DataSet-9
EFTA00478577
EFTA00478577.pdf
From:
To: ' cti
Subject: Fwd: Ticket for =Jell her about departure at 5:55am!! ( )
Date: Sun, 29 Jul 2018 12:32:52 +0000
Envoye de mon iPhone
D…
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legal filing
DataSet-9
EFTA01082227
EFTA01082227.pdf
DRAFT
2/7112 6:30 PM
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
I…
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D6
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unknown
DataSet-9
EFTA00123387
EFTA00123387.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE II LOG N DATE AND TIME OF SEIZURE
NYFO …
D6
V13
V9
P18
email
DataSet-11
EFTA02257897
EFTA02257897.pdf
To: Natalia Molotkova
From:
Sent: Fri 9/14/2018 1:55:41 PM
Subject: Re: Issue BIZ class Tickets!
Please issue tickets as stated below
Sent from my iPhonc
On Sep 14, 2018, at 9:51 AM, Natali…
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unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
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