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D5: Procedural Violations ✕
D3: Narrative Frame ✕
P18: Flight Records ✕
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unknown
DataSet-11
EFTA02705345
EFTA02705345.pdf
OWNER'S MANUAL
M10IB5 / MlOW5
Marine Subwoofer
Thank youfor choosing a IL Audio Marine Subwoofer.
With proper installation, you…
P18
P20
P24
D5
D3
unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
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P20
P22
D5
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email
DataSet-9
EFTA00692258
EFTA00692258.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 15:12:12 +0000
Importance: Normal
Airframe 40k included avionic estimate, we still have 23 open items…
P18
D5
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email
DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin
To: Jeffrey E.
Subject: FW: Further Revision of Amendment No. 2 to Charter Lease
Date: Tue, 10 Feb 2015 14:09:34 +0000
From: Fenn, Patrick [mailto:
Sent: …
P18
V9
D5
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V12
email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
D4
P17
D5
email
DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet
To: jeevacation(dpmail.com
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:28:22 +0000
Jeffrey.
PH% Customs flight OK.. April 4th ?
Customs is not enforcing Overflight. as…
P18
V15
D3
P23
D5
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
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email
DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E.
Sent: Monday, September 25, 2017 3:24 PM
To: Barry J. Cohen; Melanie Spinella
Subjec…
P18
D5
V16
D3
D1
unknown
DataSet-11
EFTA02714528
EFTA02714528.pdf
Offer
Pre Buy Inspection + A2 Check
offered by
Lufthansa Technik AG
…
P18
V11
V15
D3
D5
email
DataSet-11
EFTA02367647
EFTA02367647.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
P18
P23
D5
D3
email
DataSet-9
EFTA00454756
EFTA00454756.pdf
From: Larry Visoski
To: "Lemieux, Heather"
Cc: "Cramer, Rust " "Yawn Charles"
, Bebe Avdiu …
P18
V9
P23
D5
D3
email
DataSet-9
EFTA00209828
EFTA00209828.pdf
From: (USAFLS)"
To: ;Pe "Brad Edwards (
Cc: la, (USAFLS)"
…
D5
D3
P18
V10
email
DataSet-11
EFTA02534751
EFTA02534751.pdf
From: jeffrey E.
Sent: Thursday, January 25, 2018 12:02 PM
To: Nicole Junkermann I Junkermanngroup
Subject: …
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unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
email
DataSet-9
EFTA00848249
EFTA00848249.pdf
From: Larry Visoski -Ma>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17734 Rolls Royce Fan Balance
Date: Thu, 20 Aug 2015 01:29:10 +0000
…
V15
V9
P18
D5
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unknown
DataSet-9
EFTA01122147
EFTA01122147.pdf
OWNER'S MANUAL
M101B5 / MlOW5
Marine Subwoofer
Thank youfor choosing a IL Audio Marine Sub woofer.
With proper installation, you…
P18
P20
P24
D5
D3
email
DataSet-9
EFTA00934557
EFTA00934557.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: Plane: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 15:51:04 +0000
We already deduct interest and depreciation. To deduct ope…
P18
D3
D5
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unknown
DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Dale of Birth: Sex: M Race: WHITE Facility: NYM
…
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D5
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D3
flight record
DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS …
P18
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D5
D3
email
DataSet-11
EFTA02640543
EFTA02640543.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
P18
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D5
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unknown
DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility:
E…
D6
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P23
D5
email
DataSet-9
EFTA00454747
EFTA00454747.pdf
From: "Lemieux, Heather"
P18
V9
P23
D5
D3
email
DataSet-10
EFTA01853994
EFTA01853994.pdf
To:
EFTA_R1_00249914
EFTA01853994
From: Steven Victor MD
Sent: Wed 7/30/2014 5:30:14 PM
Subject: Sports Illustrated
Stem Cell Treatment:
Out from the Shadows,
On…
D3
P18
P22
D5
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email
DataSet-9
EFTA00848242
EFTA00848242.pdf
From: Lany Visoski clia>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17901
Date: Thu, 20 Aug 2015 01:27:56 +0000
Attachments: SC17734 …
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V9
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