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P20: Employee Networks ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01333488
EFTA01333488.pdf
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 …
P23
D5
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email
DataSet-9
EFTA00951204
EFTA00951204.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Candidate
Date: Sun, 06 Jan 2013 15:10:09 +0000
Sam can do that. He has managed properties for me as well. I understand the g…
P20
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P23
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D6
unknown
DataSet-9
EFTA00155640
EFTA00155640.pdf
A
PRIVILEGED & CONFIDENTIAL
TO: Ghislaine Maxwell Defense Team
FROM: T&M USA, LLC ("T&M")
…
D4
P23
P20
D6
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email
DataSet-10
EFTA01325022
EFTA01325022.pdf
To:
From:
Sent Thur 6/21/2007 5:20:15 PM (UTC)
Subject RE: A question regarding a very old case
No problem, Serene. Life here has been crazy, and I am sure it is the same for you.
Assistant U.…
P23
D6
D5
P20
D4
email
DataSet-9
EFTA00074714
EFTA00074714.pdf
From:
To: " cj
Cc: ' " '
Subject: RE: …
D6
D4
P23
D5
P20