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V13: Physical Evidence ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
P23: Location Patterns ✕
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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
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unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
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financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
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financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
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email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
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unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
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financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
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financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
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transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
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unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
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V13
financial record
DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22..2002
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unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
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financial record
DataSet-9
EFTA00220252
EFTA00220252.pdf
Invoice Number: 7-687-94151
Invace Date: Dec 31. 2004
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financial record
DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730
invoice Date: May 24.2002
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transcript
DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO T…
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unknown
DataSet-10
EFTA01315989
EFTA01315989.pdf
Questions or Changes?
xcingp lar •••=•..
AT&T Wireless
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financial record
DataSet-10
EFTA01317354
EFTA01317354.pdf
Invoice Number: 4-093-91462
invoice Date: Feb 25.2002
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unknown
DataSet-9
EFTA00220531
EFTA00220531.pdf
Invoice Number: 7-859-33547
Invace Date: Nov 19.2004
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financial record
DataSet-9
EFTA00216542
EFTA00216542.pdf
Invoice Number: 1-596-42828
Invace Date: Feb 09. 2004
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unknown
DataSet-10
EFTA01319995
EFTA01319995.pdf
Invoice Number: 7-859-33547
Invoice Date: Nov 19.2004
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financial record
DataSet-9
EFTA00201523
EFTA00201523.pdf
Questions or Changes?
• attwireless.com
WIRELESS
AT&T Wireles…
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financial record
DataSet-9
EFTA00218753
EFTA00218753.pdf
Invoice Number: 4-915-50560
Invace Date: Oct 24. 2003
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financial record
DataSet-9
EFTA00604136
EFTA00604136.pdf
SITRICK AND COMPANY
A Unit of Sitrick Brincko Group, LLC
A Subsidiary of Resources Global Professionals
April 0…
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