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V13: Physical Evidence ✕
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V15: Financial Verification ✕
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DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA01183234
EFTA01183234.pdf
3
ELYSIUM MANAGEMENT. LLC
SCHEDULE OF AGREED UPON PROCEDURES -
BLACK FAMILY PARTNERS, LP
1. CASH
…
V15
P21
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D1
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email
DataSet-11
EFTA02321386
EFTA02321386.pdf
From:
Sent: Tuesday, February 22, 2011 2:09 PM
To: Lesley Groff
Cc:
Subject: Fwd: eTicket Itinerary and Receipt for C…
P18
V15
V11
D1
V13
unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
V15
D6
V11
V13
D1
email
DataSet-9
EFTA00436846
EFTA00436846.pdf
From: KeepandShare User Tips
V15
V11
V13
D1
P23
email
DataSet-9
EFTA00436339
EFTA00436339.pdf
From:
To: '
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation
Date: Fri, 25 Mar 2011 20:19:18 +0000
Begin forwarded message:
From: "Continental Airlines, Inc. "
Date: Mar…
P18
V11
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D1
V13
financial record
DataSet-10
EFTA01596142
EFTA01596142.pdf
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
HBRK ASSOCIATES INC
HYPERION
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
STATEMENT OF ACCOUNT
Page: …
V15
P21
V11
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V13
flight record
DataSet-9
EFTA00796534
EFTA00796534.pdf
Work Order:
5C521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: Ni
Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from prevtous day (or since Friday…
P18
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D1
unknown
DataSet-9
EFTA01079135
EFTA01079135.pdf
Department of Homeland Security
U.S. Ciiizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT…
V11
V13
D1
P23
V15
email
DataSet-10
EFTA01803541
EFTA01803541.pdf
From: Lesley Groff
Sent: Tuesday, March 22, 2011 7:01 PM
To: Jefffrey Epstein
Cc: …
P18
V15
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D1
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financial record
DataSet-9
EFTA00123675
EFTA00123675.pdf
Customer Service Information:
BankAmerican:I' Bank of America e .
www.ban…
V15
V11
P21
V13
D1
email
DataSet-10
EFTA01803477
EFTA01803477.pdf
From: Lesley Groff
Sent: Tuesday, March 22, 2011 7:08 PM
To: Jefffrey Epstein
Cc: …
P18
V15
V11
D1
V13
flight record
DataSet-9
EFTA00424220
EFTA00424220.pdf
From:
To:
Subject: Re: FYI
Date: Fri, 11 Nov 2011 18:58:56 +0000
for sure...no need to waste $466.80!!
On Nov 11, 2011, at 1:58 PM, wrote:
Thank you …
P18
V11
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flight record
DataSet-9
EFTA00796563
EFTA00796563.pdf
Work Order:
SC521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: All
Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from previous day (or since Frida…
P18
V15
V13
D1
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email
DataSet-10
EFTA01867424
EFTA01867424.pdf
To: Jefffre E stein
Cc:
Jojo Lynn Fontanilla ; Bella
Klein
From: es ey ro
Sent: Tue 3/22/2011 7:00:42 PM
Subject: F…
P18
V11
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unknown
DataSet-9
EFTA01125854
EFTA01125854.pdf
LSJ Cable Installation Bid Tabulation
Item
Item Pirelli Remarks
No.
…
V11
V13
D1
V15
D6
flight record
DataSet-9
EFTA00424218
EFTA00424218.pdf
From:
To:
Subject: Re: FYI
Date: Fri, 11 Nov 2011 18:58:05 +0000
Thank you MI That would be a good thing to use up.
Sent from my iPhone
On Nov 11, 2011, at 19:45, …
P18
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