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P18: Flight Records ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
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flight record
DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
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flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
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financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
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flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
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email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
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flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
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flight record
DataSet-11
EFTA02725571
EFTA02725571.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
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financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
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flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
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flight record
DataSet-9
EFTA00287464
EFTA00287464.pdf
Document generated Wed. 01 March 2017 10:23:11
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
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flight record
DataSet-9
EFTA00292011
EFTA00292011.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55…
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financial record
DataSet-9
EFTA00312287
EFTA00312287.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1
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financial record
DataSet-9
EFTA01259710
EFTA01259710.pdf
Invoice Number:
Invoice Date: May 27.2002
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unknown
DataSet-9
EFTA00258315
EFTA00258315.pdf
EFTA00258315
JEFFREY E. EPSTEIN
CASH DISBURSEMENTS
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financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
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email
DataSet-9
EFTA00352340
EFTA00352340.pdf
From: Eurostar
To:' '<
Subject: Your Eurostar exchange confirmation Sat 28th Feb 2015 - UWTRXQ
Date: Sun, 01 Mar 2015 18:04:27 +0000
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financial record
DataSet-10
EFTA01315116
EFTA01315116.pdf
Invoice Number: 5-885-11352
Invoice Date: Jul 13. 2ur.,
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email
DataSet-9
EFTA00564670
EFTA00564670.pdf
From:
To: Bella Klein ‹ >
Subject: reimbursment
Date: Tue, 16 Aug 2011 18:22:27 +0000
Inline-Images: Screen_Shot_2011-08-16_at_2.16.36_PM.png; Screen_…
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financial record
DataSet-9
EFTA00218298
EFTA00218298.pdf
Invoice Number: 4-634-39001
Invace Date:
…
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email
DataSet-11
EFTA02454237
EFTA02454237.pdf
From: jeffrey E.
Sent: Wednesday, May 2, 2018 3:31 PM
To: Lesley Groff
Subject: Re: …
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