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D6: Institutional Capture ✕
V9: Document Integrity ✕
V15: Financial Verification ✕
P18: Flight Records ✕
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email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
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email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
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D2
unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
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unknown
DataSet-9
EFTA01105589
EFTA01105589.pdf
October 1, 2013
Ref: Gulfstream IIB S/N 151 Registration N909JE ("Aircraft")
Dear Sirs:
Intercontinental Partners, Inc. or their assigns ("Purchaser") hereby offers t…
P18
V9
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D6
unknown
DataSet-9
EFTA00156693
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REQUISITION NUMBER
OFFEROR TO COMPLETE BLOCK…
D6
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P21
unknown
DataSet-10
EFTA01719026
EFTA01719026.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
CERTIFIC…
P18
D6
P23
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financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
P18
V15
V9
D6
P23
flight record
DataSet-9
EFTA00422678
EFTA00422678.pdf
From: Lesley Groff
To: "Elen capri "
Subject: Re: E-Ticket Confirmation-MLGMUL 20DEC
Date: Thu, 08 Dec 2011 16:31:25 +0000
great! hope you have a nice trip
On Dec 8, 2011, at 11:26 AM, E…
P18
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D4
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flight record
DataSet-9
EFTA00478590
EFTA00478590.pdf
From:
To: Valeriya
Cc:
Subject: Re: Itinerary INCL TICKETNO for 21JUL18
Date: Fri, 20 Jul 2018 14:38:03 +0000
M, I am changing your ticket to de…
P18
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unknown
DataSet-9
EFTA00151853
EFTA00151853.pdf
OMB Control Number 2120.0729
ExpiresOS/…
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flight record
DataSet-9
EFTA00442083
EFTA00442083.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 05JAN17
Date: Mon, 02 Jan 2017 18:53:08 +0000
Dear =I
I wanted to ask, maybe you know if I need to do…
P18
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unknown
DataSet-9
EFTA00605205
EFTA00605205.pdf
AIRCRAFT SECURITY AGREEMENT
THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of March
2/ 2016, by and between CMG 258418, LLC m…
P18
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P21
D6
law enforcement
DataSet-10
EFTA01705096
EFTA01705096.pdf
Inventory of Bulky Noncvidadary Property
FD-192. (Rev. 4-5-2011) •
Date
…
D6
V15
P18
P23
V9
unknown
DataSet-10
EFTA01292666
EFTA01292666.pdf
EFTA01292666
This is a LEGAL COPY of ru 1038
your check. You can use…
V15
D5
V9
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email
DataSet-9
EFTA00089645
EFTA00089645.pdf
From
To
Cc
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 21:34:24 +0000
Inline-Innages: image001.jpg
Yes, my view…
P18
V15
V9
V13
D6
financial record
DataSet-9
EFTA00295177
EFTA00295177.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
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P22
financial record
DataSet-9
EFTA00585527
EFTA00585527.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of November , 2012, by and between , a
…
V15
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D6
V11
email
DataSet-9
EFTA00666916
EFTA00666916.pdf
From: Ann Rodriquez
To: Richard Kahn
Cc: Daphne Wallace < >, Jeffrey Epstein [email protected]>
Subject: Re: E-Ticket Confirmation-XORODU 12JUN
Date: Thu, 1…
P18
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P22
V9
D6
legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
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V10
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financial record
DataSet-10
EFTA01703529
EFTA01703529.pdf
DUPLICATE COPY
Gold Card Vitailat
Statement of Account …
P18
V15
D6
P23
V9
unknown
DataSet-9
EFTA00298138
EFTA00298138.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
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P23
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unknown
DataSet-9
EFTA00730079
EFTA00730079.pdf
S-76D NEW HELICOPTER SALES AGREEMENT
THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of
the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation
("S…
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V11
D6
financial record
DataSet-9
EFTA00307684
EFTA00307684.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
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unknown
DataSet-9
EFTA00296112
EFTA00296112.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
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V15