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P18: Flight Records ✕
D2: Accountability Shift ✕
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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
D6
V15
V9
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unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
P21
P19
D2
V15
email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
V15
D6
P20
D2
unknown
DataSet-9
EFTA00810883
EFTA00810883.pdf
•••
international jet
i m T E R i O R S
2221 SMITHTOWN AVENUE. …
P18
V15
P24
D2
V13
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
P21
P18
D1
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unknown
DataSet-9
EFTA00120887
EFTA00120887.pdf
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
…
P18
D6
D2
V15
unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
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…
P18
P21
D2
V15
D1
unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
…
P17
P18
P21
V15
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unknown
DataSet-9
EFTA00592100
EFTA00592100.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
V15
P18
D1
P22
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
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unknown
DataSet-9
EFTA01207520
EFTA01207520.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Isla…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: >
To: "'Jeffrey E."'
CC: Paul Morris , Vahe Ste anian , Stewart Oldfield
…
D6
V15
P21
P18
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unknown
DataSet-9
EFTA01207516
EFTA01207516.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
V15
D5
P18
P19
D2
email
DataSet-9
EFTA00105912
EFTA00105912.pdf
From: '
To: Trac Cha ell ,"
Cc: ' iaNIS)"
Subject: RE: Fedex
Date: Mon, 16 Aug 2021 1…
P18
D6
V9
V15
D2
unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' …
D6
P18
V15
D2
P17
email
DataSet-9
EFTA00834527
EFTA00834527.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re:
Date: Sat, 13 Feb 2016 11:29:56 +0000
I will answer your plane questions later. Suffice to say your call the other day was debilitating…
P18
D2
V15
D1
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
P18
V15
P21
D2
financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
P21
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unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
…
D6
P18
V9
D2
V15
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…
V15
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email
DataSet-11
EFTA02472150
EFTA02472150.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 11:49 AM
To: Richard Joslin
Subject: …
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