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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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V11
email
DataSet-9
EFTA00648156
EFTA00648156.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 17:01:40 +0000
Whom do you recommend as plane consultants?
From: jeffrey E. [mailtoleevacatio…
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
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unknown
DataSet-10
EFTA01383297
EFTA01383297.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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V12
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P22
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
…
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D6
P22
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
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P22
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unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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V11
email
DataSet-11
EFTA02242559
EFTA02242559.pdf
To:
Cc:
Bebe Avdi
From: L
Sent Fri 4/6/2018 5:04:38 PM
Subject RE: [EXTERNAL] Injectable medication
Hi =,
I need to obtain an authorization from the insurance. Now for 04/10 I only have …
V11
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P22
D6
V12
unknown
DataSet-10
EFTA01371970
EFTA01371970.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
V15
V12
D6
P22
V11
unknown
DataSet-9
EFTA01211279
EFTA01211279.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
D4
P22
V9
V11
unknown
DataSet-9
EFTA01213250
EFTA01213250.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
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V13
P22
unknown
DataSet-9
EFTA01213457
EFTA01213457.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V11
P18
V12
unknown
DataSet-9
EFTA01124755
EFTA01124755.pdf
f-urs r iv tencisdpanicin 'aura pi - I - Rani:not MC WI t 1W I 1/ 1.3
21- MICROWAVE & START. END EST.COST Naga PH…
P23
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V13
V11
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email
DataSet-9
EFTA01052632
EFTA01052632.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: Plane slats
Date: Wed, 08 Mar 2017 14:07:33 +0000
Financing tax depreciation, ownership all relevant
On Wed, Mar 8, 2017 at 10:04 A…
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unknown
DataSet-9
EFTA00140759
EFTA00140759.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: -)\ 30\k Ck
TO:…
D6
V12
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email
DataSet-9
EFTA00346439
EFTA00346439.pdf
From:
To:
Subject: Re: What will you do with your bags? (Rec. Loc
Date: Mon, 22 Jun 2015 18:16:28 +0000
ok super!
On Jun 22, 2015, at 2:15 PM, …
P18
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email
DataSet-9
EFTA01052626
EFTA01052626.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Brad Wechsler <
Subject: Plane stats
Date: Wed, 08 Mar 2017 13:37:32 +0000
Attachments: G550_Can…
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legal filing
DataSet-9
EFTA00583158
EFTA00583158.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DISTRICT OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
P23
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V15
legal filing
DataSet-9
EFTA00670019
EFTA00670019.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
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V12
email
DataSet-9
EFTA00440174
EFTA00440174.pdf
From: < 1.a>
To: Lesley Groff
P18
V11
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P22
D6
unknown
DataSet-9
EFTA01077815
EFTA01077815.pdf
GOVERNMENT OF
THE UNITED STATES VIRGIN ISLANDS
•
…
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P22
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unknown
DataSet-11
EFTA02403003
EFTA02403003.pdf
On limitations of the extent of inertial frames in
non-commutative relativistic spacetimes
…
P22
V13
D5
V11
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email
DataSet-9
EFTA00679033
EFTA00679033.pdf
From: Richard Kahn
To: Ann Rodriquez
Cc: Jeffrey Epstein
Subject: Re: Staff Cottage: revised work schedule on cottage from Dave
Date: Thu, 27 Apr 2017 11:04:13 +0000
i believe we h…
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P23
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email
DataSet-11
EFTA02333048
EFTA02333048.pdf
To:
Fran: " 'a •
Sent Tue 10/12/2004 4:52:05 PM
Subject Re: Fwd: AIN Alerts (October 11, 2004)
Title: Re: Fwd: AIN Alerts (October 11, 2004)
I'm liking the sound of that. Right…
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D4