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Active:
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
V13: Physical Evidence ✕
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financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
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V13
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
unknown
DataSet-9
EFTA01149102
EFTA01149102.pdf
October 2011
Q4 2011 FX Quarterly Outlook
Audrey Childe-Freeman
Global Head of Currency Strategy
The information provided herein is not intended as a recommendation of or an offer or solicita…
V15
P21
D4
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V13
email
DataSet-9
EFTA01139071
EFTA01139071.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - Top Business and Policy Leaders Gather at California Summit
Date: Mon, 21 Dec 2015 23:25:10 +0000
…
D4
V15
V13
P22
D3
financial record
DataSet-9
EFTA00616633
EFTA00616633.pdf
1 First Bank Transfer Application
SHAD…
V15
V13
P19
D3
D4
financial record
DataSet-10
EFTA01313170
EFTA01313170.pdf
Invoice Number: 4.026-04543
invoice Date. Nov 02.2001
…
V15
P23
D4
V13
D3
unknown
DataSet-9
EFTA00288068
EFTA00288068.pdf
Premier Home I Online Offers I Transaction Status Log out
at&t
…
V15
P23
D4
V13
D3
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…
V13
D4
D3
P23
V15
flight record
DataSet-9
EFTA00554746
EFTA00554746.pdf
BILL OF LADING
Trop ical
SHIPPING
Tropical Shipping and Construct…
P23
V13
V15
D4
D3
unknown
youtube
We Followed the World’s Deadliest Illegal Mass Migration Route. Here Is What We Found.
@TuckerCarlson/videos
[00:00:04] So, I just love the idea of this
[00:00:06] documentary so much where you actually
[00:00:08] go to the places along the trail of
[00:00:12] migration into the west. Um, where did
[00:00:15…
V13
D4
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V15
D1