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law enforcement
DataSet-9
EFTA00108643
EFTA00108643.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) …
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unknown
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EFTA01390063
EFTA01390063.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
As security for the payment and performance of its obligations under this Agreeme…
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unknown
DataSet-10
EFTA01361670
EFTA01361670.pdf
Deutsche Asset
r & Wealth Management
i Deasoc sant Male Won Warns,
…
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email
DataSet-11
EFTA02434610
EFTA02434610.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: HDtracks Press
Sent Mon 11/2/2009 6:09:50 PM
Subject: HDtracks Urgent Message
URGENT MESSAGE
Dear HDtracks…
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email
DataSet-10
EFTA01933388
EFTA01933388.pdf
To: jeevacationftmail.com[[email protected]
rem: Richard B
Sent Thur 2/13/2014 10:51:54 AM
Subject RE:
Mr.Epstein Lynn told me you discussed with her installing new flat scre…
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email
DataSet-9
EFTA00356382
EFTA00356382.pdf
From
To: )"
Subject: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:34:07 +0000
From: Evan Wax [mailto
Sent: Thursday, Dece…
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unknown
DataSet-10
EFTA01384995
EFTA01384995.pdf
our trade or business in excess of directly connected deductions is subject to the 100% prohibited
transaction tax.
If we fail to satisfy one or both of the 75% or 95% gross incom…
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email
DataSet-9
EFTA00381953
EFTA00381953.pdf
From: Lesley Groff c:MIMII >
To:
Subject: Re: Fine Art Shipping
Date: Wed, 02 Oct 2013 14:53:33 +0000
will do for sure!
On Oct 2, 2013, at 10:52 AM, < …
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email
DataSet-9
EFTA00481896
EFTA00481896.pdf
From: Ike Groff
To:
Subject: RE: Tortoise and the Hare fedx commercial
Date: Fri, 21 Sep 2018 12:26:00 +0000
Inline-Images: image001.png
I know peanut it rea…
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email
DataSet-10
EFTA01759606
EFTA01759606.pdf
From: An Glass
Sent: Monday, March 18, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-9
EFTA00593701
EFTA00593701.pdf
(MUNSON)
Burlington WA USA 98233
Phone: Fax:
www.munsonboats.com
…
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unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
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email
DataSet-9
EFTA00680244
EFTA00680244.pdf
From: Nicole Junkerrnann I Junkermanngroup
To: ehbarak < >, Epstein Jeffrey
Subject: Re: Reporty homeland security - Board monthly report - Jan-Feb/16
Date: Mon, …
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email
DataSet-10
EFTA01961073
EFTA01961073.pdf
To: Jeff [email protected]; Terje Rod-Larse
From: Andrea Pfanzelter
Sent: Wed 9/4/2013 10:01:51 AM
Subject: Fwd: Thank you and next steps
imace0Otonq
ATT00001.txt
imaae002.onq
A…
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unknown
DataSet-9
EFTA01189827
EFTA01189827.pdf
THE HUFFINGTON POST
How America's Debt And Deficit
Became An Afterthought In
Washington
by JIM KUHNHENN: 02/20/2014
WASHINGTON (AP) — Just four years ago, defici…
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unknown
DataSet-10
EFTA01374130
EFTA01374130.pdf
AGP LP 519 Alpha Group Capital Paul Barren
Item 11. Code of Ethics, Participation or Interest In Client Transactions and Personal
Trading
Employees…
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email
DataSet-11
EFTA02265063
EFTA02265063.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 5:50:05 PM
Subject: Re: Kappa's trip!
super. thanks!
On Nov 1, 2018, at 1:47 PM, Natalia Molotkova
…
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email
DataSet-9
EFTA00931062
EFTA00931062.pdf
From: Jeffrey Epstein
To:
Subject: Re: flying
Date: Thu, 08 Mar 2012 22:23:05 +0000
lam aware of the robots.. years in the making, cskszmenlay was at the ranch„ the question you …
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email
DataSet-9
EFTA00902924
EFTA00902924.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Cc: Gary Kerney
Subject: Re: Fwd: LSJ Pool Application
Date: Wed, 26 Jan 2011 16:41:45 +0000
this was for a building permit , not cz…
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unknown
DataSet-10
EFTA01356197
EFTA01356197.pdf
Schedule D
COLLATERAL. MAINTENANCE REQUIREMENTS
Any swarth, pledged as collateral must be ofan ongoing quality and valise satisfactory …
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unknown
DataSet-9
EFTA01221457
EFTA01221457.pdf
U.S. VIRGIN ISLANDS PORT AUTHORITY
CYRIL E. KING AIRPORT
ID BADGE APPLICATION
COMPANY (TENANT) NAME …
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unknown
DataSet-10
EFTA01361739
EFTA01361739.pdf
Deutsche Asset
1 & Wealth Management DeitsClellOM Male Stalk Mofilienalk
…
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unknown
DataSet-11
EFTA02700709
EFTA02700709.pdf
Atorus, LLC 2/11/2014
Current Date: 2/11/20…
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legal filing
DataSet-9
EFTA00105948
EFTA00105948.pdf
Case 1:20-cr-00330-AJN Document 350 Filed 10/15/21 Page 1 of 3
U.S. Department of Justice
United States At…
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