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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
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financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
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transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
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D6
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email
DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy"
To: "Jeffrey Epstein"
Subject: RE: LSJ/FTC Telecom/Data services summary
Date: Wed, 25 Nov 2009 15:15:51 +0000
Thanks for your time sir. My cell is
Hor…
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legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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V9
P19
D5
legal filing
DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23
P19
V13
D4
V9
financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
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email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
…
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
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unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
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legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
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D5
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financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
…
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unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
P18
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P20
legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23
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D4
V9
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financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
…
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transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
D6
P23
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unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
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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…
P18
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D4
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financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
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unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
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P23
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D2
unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
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legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
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D6
financial record
DataSet-9
EFTA00220252
EFTA00220252.pdf
Invoice Number: 7-687-94151
Invace Date: Dec 31. 2004
…
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email
DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein
To: William Murphy
Subject: Re: LSJ/FTC Telecom/Data services summary
Date: Tue, 24 Nov 2009 20:45:38 +0000
thanks
On Tue, Nov 24, 2009 at 3:43 PM, William …
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