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P18: Flight Records ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
P21: Financial Networks ✕
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unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
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financial record
DataSet-10
EFTA01528331
EFTA01528331.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 00…
V15
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D1
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flight record
DataSet-9
EFTA00584985
EFTA00584985.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Chief Counsel Ad…
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unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
…
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email
DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: >
To: "'Jeffrey E."'
CC: Paul Morris , Vahe Ste anian , Stewart Oldfield
…
D6
V15
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unknown
DataSet-9
EFTA01146092
EFTA01146092.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
V9
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financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
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financial record
DataSet-10
EFTA01528318
EFTA01528318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
/008021348239/
00020986DPI 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPS…
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unknown
DataSet-9
EFTA01128080
EFTA01128080.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of June 7, 2007.
between each of the assi…
P18
V15
V9
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D2
financial record
DataSet-10
EFTA01725552
EFTA01725552.pdf
Statement For:
Mobile Number:
…
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unknown
DataSet-9
EFTA01260109
EFTA01260109.pdf
Invoice Number: 7-120-01310
Invoice Date:
…
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D2
email
DataSet-9
EFTA00846588
EFTA00846588.pdf
From: Paul Morris <
To: "jeffrey E."
Subject: FW: Faria: Brazil Daily Update [C]
Date: Thu, 10 Sep 2015 15:28:12 +0000
Inline-Images: image001.png
Classifi…
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email
DataSet-11
EFTA02430828
EFTA02430828.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Sat 2/20/2010 12:58:08 AM
Subject: Re: Re:
some of the below was mentioned during discussion and has not been …
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unknown
DataSet-9
EFTA00598516
EFTA00598516.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
V9
P18
V15
P21
D2
unknown
DataSet-9
EFTA01086578
EFTA01086578.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assign…
P18
V15
V9
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D2
email
DataSet-10
EFTA01474562
EFTA01474562.pdf
Subject: FW: Faria: Brazil Daily Update [C]
From: Paul Morris < ~>
Date: Thu, 10 Sep 2015 11:28:12 -0400
To: jeffrey E.
Classification: Confidential
Let's follow-up on our chat last wee…
V15
D6
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unknown
DataSet-9
EFTA01204870
EFTA01204870.pdf
The American Paradise: Using a Tax Free U.S. Virgin Islands Exempt
Company for FAA Registrating of Foreign-Owned Aircraft - Law
Firm Solomon Blum Heymann LLP Attorneys New York, New York
…
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unknown
DataSet-9
EFTA01146110
EFTA01146110.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
V9
P18
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unknown
DataSet-9
EFTA00795541
EFTA00795541.pdf
international jet
I N T L n I 0
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
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email
DataSet-9
EFTA00763969
EFTA00763969.pdf
From: David Stern al===>
To: Jeffrey Epstein cta
Subject: Re: Re:
Date: Sat, 20 Feb 2010 00:58:08 +0000
some of the below was mentioned during discussion and has not been verified
Desm…
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email
DataSet-9
EFTA00685296
EFTA00685296.pdf
From: Daniel Sabba
To: "'Jeffrey E."'
CC: Paul Morris ,Vahe Stepanian ,Stewart
…
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unknown
DataSet-9
EFTA00804136
EFTA00804136.pdf
Stevens Aerospace and Defense Systems, LLC
February 21, 2019
JEGE, LLC.
457 Madison Avenue
New York, New York 10022
Subject: Serial Number IV-1085 Registration N120JE
Mr. Pete Rawson,
Thank …
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V11
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unknown
DataSet-10
EFTA01706895
EFTA01706895.pdf
.thislosi
1/04/04
EFTA01706895
Itemized Details For:
…
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