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P18: Flight Records ✕
D5: Procedural Violations ✕
P19: Communication Patterns ✕
V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
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P18
P23
D5
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email
DataSet-9
EFTA00469277
EFTA00469277.pdf
From: "Natalia Molotkova"
To:
Subject: Aspen Snowmass Ski Vacation Packages Updated
Date: Tue, 06 Feb 2018 19:13:22 +0000
Lpt,`US Centurion Banner
Option one. what number of the qu…
P18
P23
V15
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D5
financial record
DataSet-10
EFTA01315721
EFTA01315721.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
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P18
P23
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D5
email
DataSet-9
EFTA00768557
EFTA00768557.pdf
From: "Sean J. Lancaster"
To: "'Jeffrey Epstein"' [email protected]>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $…
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D5
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unknown
DataSet-10
EFTA01316893
EFTA01316893.pdf
Invoice Number: 1-763-13304
Invoice Date: May 10.2004
…
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P23
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email
DataSet-10
EFTA01822329
EFTA01822329.pdf
To:
From: Jeffrey Epstein
Sent Mon 11/9/2009 3:52:40 PM
Subject Re:
do you mean not budge
On Mon, Nov 9, 2009 at 10:49 AM, Sean J. Lancastc
wrote:
Joe Carfagna called me back to say t…
P18
D5
P19
D6
V15
unknown
DataSet-9
EFTA01259958
EFTA01259958.pdf
Invoice Number: 4-972-56038
Invoice Date: Nov 17.2003
…
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P23
P18
P19
D5
unknown
DataSet-9
EFTA01260162
EFTA01260162.pdf
Invoice Number: 7-755-70144
Invoice Date: May 23.2005
…
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V15
P23
D5
P19
email
DataSet-9
EFTA00768552
EFTA00768552.pdf
From: "Sean J. Lancaster" >
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Mon, 09 Nov 2009 15:58:30 +0000
Not yet no, th…
P18
D5
P19
D6
V15
unknown
DataSet-10
EFTA01312702
EFTA01312702.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
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P23
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D5
unknown
DataSet-10
EFTA01315754
EFTA01315754.pdf
Invoice Number:
Invoice Date: Aug 08.2005
…
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D5
P19
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
…
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D5
P18
P19
D2
financial record
DataSet-10
EFTA01319821
EFTA01319821.pdf
Invoice Number: 7-715-60149
Invoice Date: Jan 03. 2005
…
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P23
P18
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D5
unknown
DataSet-10
EFTA01314639
EFTA01314639.pdf
Invoice Number: 5-543-09539
Invoice Date: Aug 22. 20O5
…
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D5
unknown
DataSet-10
EFTA01314501
EFTA01314501.pdf
Invoice Number: 4-973-81890
Invoice Date: Dec 08.2003
…
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P23
P18
D5
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email
DataSet-11
EFTA02434944
EFTA02434944.pdf
To: Jeffrey Epstein[jeevacation©gmail.com];
From: Sean J. Lancaster
Sent: Fri 11/6/2009 2:24:24 PM
Subject: RE:
Joe Carfagna just called me this morning to tell me that their deal…
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D6
V15
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D5
unknown
DataSet-10
EFTA01312902
EFTA01312902.pdf
Invoice Number: 1-839-S4068
Invoice Date: Jun 21. 2004
…
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P23
P18
D5
P19
unknown
DataSet-10
EFTA01319816
EFTA01319816.pdf
Invoice Number:
Invoice Date: Feb 21. 2005
…
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P23
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D5
P19
unknown
DataSet-10
EFTA01316821
EFTA01316821.pdf
Invoice Number: 1-693-09479
Invoice Date: Apr 05. 2004
…
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P23
P18
D5
P19
financial record
DataSet-10
EFTA01317854
EFTA01317854.pdf
Invoice Number: 4.427.88886
Invoice Date: Nov 11.2002
…
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P23
P18
D5
P19
financial record
DataSet-10
EFTA01315592
EFTA01315592.pdf
Fediz Invoice Number:
…
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D5
P19
unknown
DataSet-10
EFTA01316849
EFTA01316849.pdf
Invoice Number:
Invoice Date: A r 16 2C0,1
…
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unknown
DataSet-9
EFTA01258732
EFTA01258732.pdf
Invoice Number: 1-665-67557
Invoice Date: Mar 29. 2004
…
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unknown
DataSet-10
EFTA01315469
EFTA01315469.pdf
Invoice Number: 7-628-35096
Invoice Date: Sep 13.2004
…
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D5