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unknown
DataSet-9
EFTA00277065
EFTA00277065.pdf
Since 2007, I have pieced together many occurrences that have led me to believe that the same
individuals/ organization (i.e. Bond University Limited; their website is; https://bond.edu.au/) have
had …
P17
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D8
D4
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unknown
DataSet-9
EFTA01217873
EFTA01217873.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00168380
EFTA00168380.pdf
eJusticeNY Integrated Justice Portal
Page 1 of 14
eJusticeNY. INTE…
P23
D6
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law enforcement
DataSet-9
EFTA00141139
EFTA00141139.pdf
-1 of 3- Omouu. Amon)
FD-302 (Rev. 5-8-10)
…
D6
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email
DataSet-9
EFTA00718043
EFTA00718043.pdf
From: Investigative Management Group
To: [email protected]
Subject: IMG Breakfast Presentation - The New Face of Heroin
Date: Wed, 25 May 2016 15:57:06 +0000
…
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email
DataSet-11
EFTA02486334
EFTA02486334.pdf
From: jeffrey E.
Sent: Thursday, September 24, 2015 2:21 PM
To: Richard Kahn
Subject: Re…
P23
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financial record
DataSet-10
EFTA01313170
EFTA01313170.pdf
Invoice Number: 4.026-04543
invoice Date. Nov 02.2001
…
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unknown
DataSet-9
EFTA01108062
EFTA01108062.pdf
WOODSON C. MERRELL, M.D.
44 EAST 67th STREET
NEW YORK, NEW YORK 10065
Telephone: (212) 535-1012
…
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unknown
DataSet-9
EFTA01172877
EFTA01172877.pdf
yea y14 pips o
4 4,:• 'r-ii- The't ci-
February 8, 2015 ydrirtreack
International Relations (LPOL 3071) …
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unknown
DataSet-9
EFTA00288068
EFTA00288068.pdf
Premier Home I Online Offers I Transaction Status Log out
at&t
…
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email
DataSet-9
EFTA00147879
EFTA00147879.pdf
From:
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 22:19:03 +0000
Importance: Normal
After speaking with …
P23
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unknown
DataSet-9
EFTA01111625
EFTA01111625.pdf
Worldwide Avionics Mandates /
Technologies Update
West Palm Beach
March 23, 2016
Gulfstreanr COMPANY
EFTA01111625
Agenda
• Worldwid…
P18
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P22
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email
DataSet-9
EFTA01142637
EFTA01142637.pdf
From: Investigative Management Group
To: [email protected]
Subject: Presentation on Cyber Security
Date: Wed, 20 May 2015 18:18:49 +0000
Please be our guest for…
D4
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email
DataSet-9
EFTA01186359
EFTA01186359.pdf
From: Investigative Management Group
V13
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D8
email
DataSet-9
EFTA00534020
EFTA00534020.pdf
From:
Subject: Re: Flowers to Russia, Ukraine and all former Soviet Union - Delivery Information
Date: Mot 02 May 2016 19:02:064.0000
Inline-Images: secure-sh…
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P23
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flight record
DataSet-9
EFTA00554746
EFTA00554746.pdf
BILL OF LADING
Trop ical
SHIPPING
Tropical Shipping and Construct…
P23
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V15
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unknown
DataSet-9
EFTA00298077
EFTA00298077.pdf
Cardiovascular Imaging Center
Niount 1428 Madison Avenue • New York, NY • 10024
Sinai Phone: 212-241-3000 • Fax: …
D3
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V16
email
DataSet-9
EFTA00656773
EFTA00656773.pdf
From:
To: jeffrey epstein
Subject: FW: Follow-up: Your Call LSAT - Intensive Course New York - GF LH
- DBN
Date: Mon, 07 Nov 2011 11:40:50 +0000
…
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unknown
DataSet-9
EFTA00118812
EFTA00118812.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or I
WEEK 1: Monday, March 4, 2019 to Frida…
D2
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email
DataSet-9
EFTA00326987
EFTA00326987.pdf
From: DnrJet <
To: Lesley Groff
Subject: RE: Fwd: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On
04/01/16 10:00 AM
Date: Fri, 01 Ap…
P18
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email
DataSet-11
EFTA02654070
EFTA02654070.pdf
From: >
Sent: Friday, March 31, 2017 10:51 AM
To: jeffrey e…
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email
DataSet-9
EFTA01184985
EFTA01184985.pdf
From: Investigative Management Group
P20
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D8
email
DataSet-9
EFTA00461614
EFTA00461614.pdf
From: Lesley Groff -MIIIMa>
To: 'Harper, Tristan" a
Cc: David Mitchell
Subject: Re: today at 4; ID required
Date: Wed, 25 Oct 2017 18:57:31 +0000
OK, got it....
not quite sure what…
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D1
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.121.0
gov.uscourts.nysd.447706.121.0.pdf
Case 1:15-cv-07433-LAP Document 121 Filed 04/25/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giuf…
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