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V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
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email
DataSet-10
EFTA01821878
EFTA01821878.pdf
To:
From: Jeffrey Epstein
Sent: Sun 1/17/2010 11:59:52 PM
Subject: Re:
A B C l) E …
P21
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financial record
DataSet-9
EFTA00298090
EFTA00298090.pdf
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air Interna…
P18
V15
D4
V11
D1
flight record
DataSet-9
EFTA00301167
EFTA00301167.pdf
Page I of 4
Document generated Fn. 17 August 2018 13:56:27
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00369936
EFTA00369936.pdf
From: Lesley Groff
To: Jojo fontanilla c lia>, Lynn Fontanilla
Subject: ticket to the island on Sunday
Date: Tue, 06 May 2014 10:49:55 +0…
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email
DataSet-9
EFTA00357826
EFTA00357826.pdf
From: "American Express Travel"
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 30NOVI4 MPWFID
Date: Fri, 28 Nov 2014 19:26:43 +0000
Attachments: EPSTEIN JEFFREY E-MPWFID…
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flight record
DataSet-9
EFTA00308642
EFTA00308642.pdf
Page 1 of 4
Document generated Wed. 16 January 2019 07:52:51
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-10
EFTA01361078
EFTA01361078.pdf
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank…
V15
D6
V11
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unknown
DataSet-9
EFTA01119402
EFTA01119402.pdf
VEDDERPRICE VEDDER PRICE LLP
PICTON II LTD.
as Seller
…
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D4
flight record
DataSet-11
EFTA02726064
EFTA02726064.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Elehrend D…
P18
V15
P21
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V11
email
DataSet-10
EFTA01406921
EFTA01406921.pdf
Subject: RE: Escalation: / Southern Financial
LLC [I]
From: Zack Bunimovich
Date: Fri, 18 Ma 2018 13:15:09 -0400
To: Nina Tona
ODC-Equities Account-Openin
Jesse-J …
V15
P17
D4
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email
DataSet-9
EFTA00635707
EFTA00635707.pdf
From: AT&T Customer Care for Wireless
V11
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P20
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V12
email
DataSet-9
EFTA00711654
EFTA00711654.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Bella Klein
Subject: Fwd: Amtrak: eTicket and Receipt for Your 03/16/2017 Trip - MARTIN NOWAK
Date: Thu, 09 Mar 20…
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unknown
DataSet-9
EFTA01118823
EFTA01118823.pdf
JPMorgan
1PMorgan Chase Bank. N A.
125 London Wall
London EC2Y 5A.1
England
25 Janu…
V15
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flight record
DataSet-9
EFTA00302503
EFTA00302503.pdf
Page 1 of 4
Document generated Thu. 28 March 2019 06:08:31
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00302228
EFTA00302228.pdf
Page I of 4
Document generated Wed. 16 January 2O19 10:44:53
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA01110035
EFTA01110035.pdf
L.S.J., LLC
6100 Red Hook Quarter
Suite B-3
St. Thomas, USVI 00802
FOR S…
P23
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