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P23: Location Patterns ✕
V11: Timeline Integrity ✕
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P21: Financial Networks ✕
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email
DataSet-11
EFTA02235485
EFTA02235485.pdf
To: Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave Jeffrey the pape…
V11
D1
V16
P23
P21
email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
P23
V11
V15
P21
V16
unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
P23
V15
V11
P21
V16
financial record
DataSet-9
EFTA00607965
EFTA00607965.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
P23
V11
V15
P21
V16
email
DataSet-9
EFTA00379043
EFTA00379043.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:16:35 +0000
to clarify, you still wish to have the meeting with Thijs and Pieter in NY …
P21
D4
P23
V11
V16