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P18: Flight Records ✕
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V9: Document Integrity ✕
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legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
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legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P18
D6
V13
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P22
email
DataSet-11
EFTA02288642
EFTA02288642.pdf
To: Redfern, SEAN[
Cc: Eaton, JEANETTE.SMI: Lesley Groff( )
From: Larry Visoski
Sent: Tue 6/11/2019 8:38:54 PM
Subject: Re: EXTERNAL: Re: EXT…
P18
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unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
…
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legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
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P23
email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
D6
P22
V9
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V12
legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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email
DataSet-11
EFTA02510598
EFTA02510598.pdf
From: Richard Joslin
Sent: Tuesday, February 10, 2015 2:10 PM
To: jeffrey E.
Subject: …
P18
P22
V12
D6
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email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
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D6
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law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
D6
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unknown
DataSet-9
EFTA00278135
EFTA00278135.pdf
,
I. US Department Form Approve d
of Transportation MAJOR REPAIR AND ALTERATION …
P18
P22
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unknown
DataSet-9
EFTA00127564
EFTA00127564.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
…
D6
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email
DataSet-9
EFTA00864978
EFTA00864978.pdf
From: "Jeffrey E."
To: Richard Joslin
P18
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D4
P22
D6
unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
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unknown
DataSet-10
EFTA01718335
EFTA01718335.pdf
I. And what additional evidence is there to support Count 9, which alleges that JE
and used a facility of interstate commerce to persuade, induce, and entice Jane
Doe # to …
P18
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V14
P22
D6
legal filing
DataSet-9
EFTA01081314
EFTA01081314.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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email
DataSet-9
EFTA00498038
EFTA00498038.pdf
From:
To: "Redfern, SEAN" ct >
Cc: Larry Visoski Larry , "Peterson, DAVID O" aa,
"Eaton, JEANETTE L" "Miranda, M…
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D6
legal filing
DataSet-10
EFTA01660091
EFTA01660091.pdf
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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legal filing
DataSet-9
EFTA01101060
EFTA01101060.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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P18
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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unknown
DataSet-9
EFTA00309111
EFTA00309111.pdf
The Law Office of Isabel M. Hidrobo, P.C.
Via Federal Express
United States Citizenship and Immigration Services
California Service Center.
24000 Avila Road. 2nd Floor
Laguna Niguel, CA 92677
Re…
D6
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unknown
DataSet-11
EFTA02727130
EFTA02727130.pdf
)1‘ kiklu4\4\4\4\4\4\4\4\4\4\4\4\4\i\4\kuw
•
Manufactured for Ueuversal .'Essendant Co
One Parkway North…
P22
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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…
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D6
unknown
DataSet-9
EFTA01123839
EFTA01123839.pdf
DEPARTMLVT OF TRANSPORTATION DATE
FEDERAL AVIATION ADMINISTRATION
STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATIO…
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