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P23: Location Patterns ✕
V9: Document Integrity ✕
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flight record
DataSet-9
EFTA01080490
EFTA01080490.pdf
DARREN K. INDYKE
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 41h Floor
New Yor
…
P18
V9
D4
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unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
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email
DataSet-11
EFTA02251304
EFTA02251304.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7/20/2018 3:38:50 PM
Subject: Re: CHANGE Return date for Munich-Moscow! EXT END Munich Hotel to 27th
(IOIIW)
…
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unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
V9
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D6
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unknown
DataSet-9
EFTA00811099
EFTA00811099.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK COMPLETE
DAYLIGHT SAVINGS MONDAY 11TH - PUT ALL CLOCKS - BUILDINGS/CARS ETC 1 H…
P23
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D4
D8
P20
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
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D4
V9
unknown
DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Personnel Configuration Guide
…
P17
V9
P23
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D3
email
DataSet-10
EFTA01804700
EFTA01804700.pdf
From:
Sent: Wednesday, March 2, 2016 1:20 PM
To: jeff epstein
Subject: Re: Fw: [The OriginaConey Island Kids] I…
P23
D4
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V9
unknown
DataSet-10
EFTA01297082
EFTA01297082.pdf
NAME SEARCHED: Erika Kellerhals
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough sea…
P23
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V9
D4
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unknown
DataSet-9
EFTA00616260
EFTA00616260.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR 0 1
Annual Return
(For returns made up to a date on or after 1 October 20…
D6
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email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
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D2
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unknown
DataSet-10
EFTA01298810
EFTA01298810.pdf
NAME SEARCHED: Lawrence Paul Visoski Jr
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
V9
P22
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V13
email
DataSet-10
EFTA02109762
EFTA02109762.pdf
To:
From:
Sent: on 1:42 PM
Subject: RE: Did you leave your lap top?
Ok, i will try to be on time!!:)
Have a lovely day and thank you!
Original Message
From: Lesley Gr…
V9
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law enforcement
DataSet-9
EFTA00186929
EFTA00186929.pdf
o
r
i'th;
00
EFTA00186929
Un" ed States District C mrt
SOUTHERN DIS7RICT OF FLORIDA
TO: All Star Tax…
D6
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email
DataSet-10
EFTA02112661
EFTA02112661.pdf
To:
From: Lesley Groff
Sent: Tue 3/4/2014 4:38:34 PM
Subject Re: Did you leave your lap top?
no worries at all!! :)
On Mar 4, 2014, at 11:34 AM,
wrote:
> Thank you so much and so…
P23
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V9
email
DataSet-11
EFTA02251706
EFTA02251706.pdf
To:
From: Natalia Molotkova
Sent: Fri 7/20/2018 4:29:46 PM
Subject: CHANGE Return date for Munich-Moscow! EXTEND Munich Hotel to 27th
(1OIIW)
Title: American Express ®
she c…
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V9
legal filing
DataSet-9
EFTA00728104
EFTA00728104.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPST…
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unknown
DataSet-10
EFTA01728982
EFTA01728982.pdf
vv ESTECZA
UJ0SON)
EFTA01728982
(A) €45te ri\ (AvVitz K
EFTA01728983
Date: /2/21/2005
To
lialit RI…
V15
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unknown
DataSet-10
EFTA01296303
EFTA01296303.pdf
NAME SEARCHED: Karyna Shuliak
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searc…
P23
V9
P22
D4
P20
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
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V13
P23
D3
P20
email
DataSet-11
EFTA02285686
EFTA02285686.pdf
To:
From:
Sent: ed 1 1 1
Subject: Re: Change the Return flight for PZNNGX
Ok. Thx
Sent from my iPhonc
On May 8, 2019, at 11:06 AM, Natalia Molotkova …
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V9
email
DataSet-9
EFTA00393031
EFTA00393031.pdf
From: =a>
To: Clare Probert
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 00:06:22 +0000
Hi Clare. I will get back to you tomorrow ! (I'm sure it will be fine!)
Sent from my iPh…
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V9
D5
V16
unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
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V12
P23
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unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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V12
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