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P21: Financial Networks ✕
P18: Flight Records ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
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email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
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unknown
DataSet-9
EFTA00291306
EFTA00291306.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
242…
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unknown
DataSet-11
EFTA02708201
EFTA02708201.pdf
THE INTERNATIONAL
_a--
• fner 0.9fradeny \ vitt:Hands In…
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unknown
DataSet-9
EFTA00156693
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REQUISITION NUMBER
OFFEROR TO COMPLETE BLOCK…
D6
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flight record
DataSet-9
EFTA00297244
EFTA00297244.pdf
Page 1 ot 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
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unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
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flight record
DataSet-9
EFTA00522132
EFTA00522132.pdf
Premier Access 37C 97
UNITED …
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legal filing
DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A
EFTA00596488
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
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unknown
DataSet-10
EFTA01384495
EFTA01384495.pdf
18 September 2017
Long•Term Asset Return Study. The Next Financial Crisis
Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promis…
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unknown
DataSet-9
EFTA00605205
EFTA00605205.pdf
AIRCRAFT SECURITY AGREEMENT
THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of March
2/ 2016, by and between CMG 258418, LLC m…
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flight record
DataSet-10
EFTA01387404
EFTA01387404.pdf
• WheelTug created a built-in motor attached to the wheel on the airplane. This allows the
plane to turn off their turbine engines upon landing and turn on the built-in WheelTug motor to
…
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email
DataSet-10
EFTA02056711
EFTA02056711.pdf
To:
From:
Sent Thur 3/17/2016 10:21:50 PM
Subject Re: Conf# 151722 from CarsCo, Inc
Thanks,
This thing is going on and on with no break and no food. Since I'll be traveling with Jeffrey,
please not…
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email
DataSet-9
EFTA00497289
EFTA00497289.pdf
From:
To:'
Subject: Fwd: Booking confirmation - LOC:1902176108 -
Date: Sat, 08 Jun 2019 12:33:30 +0000
Envoye de mon iPhone
Debut du message transfers :
Expiditeur:
Date: 8 juin 201…
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financial record
DataSet-11
EFTA02676132
EFTA02676132.pdf
Aircraft
.1. WORK
…
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V12
D6
email
DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: >
To: "'Jeffrey E."'
CC: Paul Morris , Vahe Ste anian , Stewart Oldfield
…
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unknown
DataSet-9
EFTA01259893
EFTA01259893.pdf
EFTA01259893
68661 ZOO—V.133
Z6ZZeE00- 1Ale- ANOS
TOiNaGUNO0
O00 …
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financial record
DataSet-9
EFTA00613850
EFTA00613850.pdf
OFFER TO PURCHASE
14340014
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, Inc.
do 6100 Red Hook Quarter, B3
St Thomas, VI 00802-1348
Re: Boeing 727-100 Super serial number 20…
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email
DataSet-9
EFTA00474683
EFTA00474683.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Your booking request has been sent.
Date: Mon, 14 May 2018 14:11:15 +0000
Attachments: mime_part_l Japplicationlynd.openxml…
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unknown
DataSet-9
EFTA00730120
EFTA00730120.pdf
Sikorsky Aircraft Corporation
6900 Main Street
Stratford, Connecticut 06615
Sikorsky
(203) 386-4000 …
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financial record
DataSet-9
EFTA00797903
EFTA00797903.pdf
Page 1 of 9
Transaction Details Centurion® Card January 1, 2017 to May 8, 2017
Prepared for
61..CAN
1•
.$)
EXPRESS
…
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flight record
DataSet-9
EFTA00306427
EFTA00306427.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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flight record
DataSet-9
EFTA00474668
EFTA00474668.pdf
From:
To:
--
Subject: Re: Your booking request has been sent.
Date: Mon, 14 May 2018 14:08:52 +0000
thanks . My flight to Italy will depend on …
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