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Active:
P21: Financial Networks ✕
D1: Who Benefits ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
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financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
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financial record
DataSet-10
EFTA01586795
EFTA01586795.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Past Due amount of
$147.00 is included in your
Minimum Payment.
Payment Due Date:
09/25/13
New Balance:
$33,799.67
Minimum Payment:
$523.00
Account number:
…
V15
P21
D1
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V13
email
DataSet-9
EFTA01006285
EFTA01006285.pdf
From: <
To: Jeffrey Epstein
Subject: Fwd: Private invitation to BrainMind
Date: Wed, 25 Jul 2018 00:54:32 +0000
Reid
Ed Boyden
Begin forwarded message:
Fr…
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unknown
DataSet-9
EFTA00523138
EFTA00523138.pdf
Page 001/001
Sales Order 105183/55 08/1912018
Mil Address: 17651 BISCA…
P23
V15
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D1
unknown
DataSet-9
EFTA01073654
EFTA01073654.pdf
"AS IS" Residential Contract For Sale And Purchas DOI
THIS FORM HAS BEEN APPROVEDBY THE FLORIDA REALTORS AND THE FLOR…
V15
P23
P21
V13
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unknown
DataSet-9
EFTA01081059
EFTA01081059.pdf
i•
"AS IS" Residential Contract For Sale And Purc
THIS FORM HAS BEEN APPROVED BY THE FLORIDA
REAL…
V15
P23
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unknown
DataSet-10
EFTA01269261
EFTA01269261.pdf
1 First Bank
Corporate Resolution
Vb din &outs
…
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financial record
DataSet-9
EFTA01222722
EFTA01222722.pdf
F0A868 Application for Automatic Extension of Time OMB No. 1545-0074
…
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financial record
DataSet-10
EFTA01586788
EFTA01586788.pdf
Payment Due Date
08/25/13
39099 BEX Z 21513 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
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financial record
DataSet-9
EFTA01260071
EFTA01260071.pdf
Invoice Number: 5-788-55065
Invoice Date: Mar 30. 2001
…
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financial record
DataSet-9
EFTA01222723
EFTA01222723.pdf
F..4868 Application for Automatic Extension of Time
To File U.S. Individual Income Tax Return
…
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P23
email
DataSet-9
EFTA00858561
EFTA00858561.pdf
From: "Jeffrey E."
To: Joichi Ito
Subject: Re: Digital Currency Initiative
Date: Sat, 25 Apr 2015 17:06:32 +0000
gavin is clever\
On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito Begin …
P21
D8
V13
D1
P23
unknown
DataSet-10
EFTA01311531
EFTA01311531.pdf
P Questions or Changes?
…
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D1
email
DataSet-9
EFTA00603348
EFTA00603348.pdf
The Zerocoin Electric Coin Company
From: Jack Gavigan
Subject: December 2016 Auction of ZEC
Date: 21st December 2016
1. The Zerocoin Electric Coin Company LLC ("ZECC") intend…
V15
P21
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financial record
DataSet-10
EFTA01586780
EFTA01586780.pdf
Payment Due Date
07/25/13
83679 BEX Z 18413 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
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financial record
DataSet-10
EFTA01586803
EFTA01586803.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
10/25/13
New Balance:
$18,591.61
Minimum Payment:
$185.00
Account number:
$ . mount Enclosed
72438 BEX Z 2…
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unknown
DataSet-9
EFTA00811082
EFTA00811082.pdf
EFTA00811082
72- WATER START END EST.COST NOTES PHOTO STATUS
DEVELOPMENT
5/6/2014 …
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unknown
DataSet-9
EFTA00811070
EFTA00811070.pdf
72- WATER START END NOTES PHOTO STATUS
DEVELOPMENT
5/6/2014 3/4/19 - Pumping Water into Po…
V13
P23
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V15
D1
financial record
DataSet-10
EFTA01586818
EFTA01586818.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
12/25/13
New Balance:
$15,908.11
Minimum Payment:
$159.00
Account number:
$ . Amount Enclosed
77138 BEX Z 3…
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financial record
DataSet-10
EFTA01586811
EFTA01586811.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
11/25/13
New Balance:
$15,663.32
Minimum Payment:
$156.00
Account number:
$ . Amount Enclosed
74940 BEX Z 3…
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financial record
DataSet-10
EFTA01586832
EFTA01586832.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
The Past Due
amount of $145.00 is
included in your
Minimum Payment.
Payment Due Date:
02/25/14
New Balance:
$33,850.30
Minimum Payment:
$827.00
Account number:…
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financial record
DataSet-10
EFTA01586825
EFTA01586825.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
01/25/14
New Balance:
$14,564.11
Minimum Payment:
$145.00
Account number:
$ . Amount Enclosed
48965 BEX Z 3…
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financial record
DataSet-9
EFTA00123832
EFTA00123832.pdf
Paget of 2
Customer Sennee Dec.16 . Jan. IS, 2015 31 Days In Bilk® Cyde
…
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unknown
DataSet-9
EFTA00525154
EFTA00525154.pdf
Page 001/001
Sales Order 106811/55 10/21/2018
Address: 17651 …
P23
V15
P21
V13
D1