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P18: Flight Records ✕
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D6: Institutional Capture ✕
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email
DataSet-11
EFTA02254242
EFTA02254242.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 8/7/2018 2:49:50 P
Subject: Re: CHANGe return date to Sat Aug 11th-PENKAUSKAITE/T OMA PUTBDE
lets do this new flight on Aeroflot....T…
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email
DataSet-11
EFTA02332891
EFTA02332891.pdf
To:
From: Xavier Roggero
Sent Mon 4/26/2004 9:40:11 AM
Subject: Xavier Premium Yachts Saint-Tropez, Up date April 2004. Bonjour,
Title: Message
Xavier Roggero
htm. …
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unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
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unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
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flight record
DataSet-9
EFTA00492711
EFTA00492711.pdf
From:
To:
Cc: , Valdson Cotrin < >, Bella
Klein
Subject: Fwd: Itinerary INCL TICKETNO for …
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email
DataSet-11
EFTA02663311
EFTA02663311.pdf
From: Larry
Sent: Monday, January 16, 2017 8:51 PM
To: Je vacation
Subject: F…
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D6
P23
V15
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email
DataSet-9
EFTA00940084
EFTA00940084.pdf
From: Jeffrey Epstein
To:
Subject: Re: Bell 430 claim
Date: Tue, 31 Jul 2012 04:25:57 +0000
tell them you will pay 20k
On Mon, Jul 30, 2012 at 9:55 PM, …
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law enforcement
DataSet-10
EFTA01713478
EFTA01713478.pdf
•
rCi".111111118111111"111111111111111111S
•••••..
`•••••... a•-
EFTA01713478
FEDERAL BUREAU OF …
D6
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email
DataSet-9
EFTA00594991
EFTA00594991.pdf
Emad Hanna
From: Richard Barnett d
Sent: Friday, July 23, 2010 12:49 PM
To: Emad Hanna
Subject: RE: Quote fo…
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unknown
DataSet-10
EFTA01263124
EFTA01263124.pdf
No. 27 564 548
YenronatriesavieilertAdeke
aPonkte tatandizatioth:
Oat° pfitj
f eat. FEMALE
%Sat.& Jut 8 thdtee
iliafitalstatea.• SINGLE
eowthyipmenatioadier. ea.ST.…
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email
DataSet-9
EFTA00332821
EFTA00332821.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Mandarin hotel in Marakesh [Email Ref: 151212-000383]
Date: Mon, 21 Dec 2015 19:05:57 +0000
were you able to request a fan from the h…
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unknown
DataSet-10
EFTA01688746
EFTA01688746.pdf
FD-302a (Rev. 104-95)
•
31E-MM-108062
Continuation of FD•302 of .On 11/27/2006 .Page 3
monies in c…
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flight record
DataSet-9
EFTA01135645
EFTA01135645.pdf
EFTA01135645
Personal Use: SIFL
Special Valuation Rules
• Employee recognizes income using favorable standard industry
fare level ("SIFL") rates less the amount paid by the employee
• SIFL Calculati…
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flight record
DataSet-9
EFTA00159720
EFTA00159720.pdf
-1 of 3-
FD.30.2(Ftev.5440
FEDERAL BUREAU OF INVESTIGATION
…
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D6
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D4
email
DataSet-11
EFTA02278416
EFTA02278416.pdf
To: Amex Cent ri n Tr v I
Cc: Bella Klein
From: Lesley Groff
Sent: Thur 2/28/201 4.11:1 PM
Subject: Re: CANCEL- 04MAR19
Thank you
…
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unknown
DataSet-9
EFTA00100572
EFTA00100572.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMENT Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-000368 …
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email
DataSet-11
EFTA02340427
EFTA02340427.pdf
From: Kathy Ruemmle
Sent: Friday, October 17, 2014 8:04 PM
To: jeffrey E.
Subject: Re…
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V12
D6
unknown
DataSet-9
EFTA00135547
EFTA00135547.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V11
P20
P23
P18
email
DataSet-11
EFTA02421068
EFTA02421068.pdf
To: il.com y i n mil. m]
Cc:
From:
Sent: Wed 10/27/2010 12:37:17 PM
Subject: Re: Fw: Jeffrey Epstein
I will find out on pages
Original Message
From: Jeffre…
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D6
unknown
DataSet-10
EFTA01955448
EFTA01955448.pdf
First Name Middle: Last Name
Address: City: State: …
D6
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email
DataSet-10
EFTA02061713
EFTA02061713.pdf
To:
From: a a is o o ova
Sent Mon 2/1/2016 5:43:01 PM
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-0003631
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIR…
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D3
law enforcement
DataSet-9
EFTA00355448
EFTA00355448.pdf
From:
To: Ike Groff <
Subject: Re:
Date: Tue, 06 Jan 2015 12:00:52 +0000
yuk
On Jan 5, 2015, at 9:26 PM, Ike Groff < > wr…
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flight record
DataSet-9
EFTA01185467
EFTA01185467.pdf
le JET PROFESSIONRIS
Candidate Evaluation
of Douglas Drissel
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01185467
…
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transcript
DataSet-9
EFTA00257810
EFTA00257810.pdf
,THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21…
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