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P18: Flight Records ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
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unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
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email
DataSet-11
EFTA02633828
EFTA02633828.pdf
From:
Sent: Friday, February 22, 2019 2:41 PM
To:
Subject: Fwd: Mr. Jeffrey Epstein
and this was a follow up
…
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unknown
DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711
Invoice Date: Nov 10. 2003
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unknown
DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number:
Invoice Date: Jun 11. 2004
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unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
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email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
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financial record
DataSet-10
EFTA01313105
EFTA01313105.pdf
Invoice Number: 3-919-11180
Invoice Date: Jul 08. 2005
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unknown
DataSet-10
EFTA01314532
EFTA01314532.pdf
Invoice Number: 5-427-69353
Invoice Date: Mar 21. 2005
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email
DataSet-11
EFTA02322113
EFTA02322113.pdf
From:
Sent: Tuesday, January 4, 2011 4:06 PM
To: [email protected]
Subject: Re: Russian business visas
HI…
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V13
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unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
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financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
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flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
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flight record
DataSet-9
EFTA00576843
EFTA00576843.pdf
PASSENGER ITINERARY
4723 Pr TAG AVIATION
Aviation …
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V13
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financial record
DataSet-9
EFTA01259670
EFTA01259670.pdf
Invoice Number:
invoice Date: Feb 08.2002
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email
DataSet-11
EFTA02527024
EFTA02527024.pdf
From: Jeffrey Epstein
Sent: Friday, October 30, 2009 8:40 PM
To: Eric Roth
Subject: …
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email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
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email
DataSet-10
EFTA01808168
EFTA01808168.pdf
From: Tamryn-Lee Carr
Sent: Tuesday, January 13, 2015 1:51 PM
To: Myla Trestiza
Subject: …
P23
P18
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D4
flight record
DataSet-9
EFTA00099146
EFTA00099146.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
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unknown
DataSet-10
EFTA01313108
EFTA01313108.pdf
Invoice Number: 3.930.61878
Invoice Date: Jul 15. 2005
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DataSet-9
EFTA00219001
EFTA00219001.pdf
Invoice Number: 5-488-67970
Invace Date: Apr 22. 2005
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email
DataSet-10
EFTA01861673
EFTA01861673.pdf
To: Jeffre E teifleyacation mail.com]
Cc:
From: Eric Roth
Sent: Mon 6/27/2011 4:17:37 PM
Subject: Gulfstream V - offmarket, sleeper aircraft
image001 ipq
Jeffrey-
I need to start off …
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email
DataSet-9
EFTA00629152
EFTA00629152.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: city express
Date: Tue, 18 Apr 2017 14:49:17 +0000
is there a time this morning or early afternoon that works for matthew to bring o…
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unknown
DataSet-9
EFTA00622905
EFTA00622905.pdf
Centurion® Card / April 10, 2012 to May 10, 2012
E- CPRESS
.E.
Date Description Cardmember Amount
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN …
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