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V15: Financial Verification ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
P19: Communication Patterns ✕
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unknown
DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846
…
V15
P23
P19
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unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
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V15
P19
D6
P23
D4
law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
0
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EFTA00186662
United States District Court
SOUTHERN DISTRICT …
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V15
unknown
DataSet-10
EFTA01715472
EFTA01715472.pdf
140 02/10 02:45191 CIMOOLRA NOS 1 g 10149 Out 0.10
161 02/10 02:51991 CIMMAR NOS 1 Nag M5144 Out 0.10
162 rri 02/11 09:26AN O!M NOMA 1 Nog MA44 Out 0.10
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D6
unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
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V15
P18
P23
P19
D6
financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
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V15
P23
D4
D6
P19
transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
D6
P23
V15
P19
V13
unknown
DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information
Name of Account Title Joint Applicant
(last name,,,Qrst name, rpiddle initleq o …
V15
P23
D6
D1
P19
email
DataSet-11
EFTA02520409
EFTA02520409.pdf
From: Erika Kellerhals <
Sent: Tuesday, February 27, 2018 5:06 PM
To: jeffrey E.
Subject: …
V15
D4
D6
P19
P23
unknown
DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
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V15
P23
P18
P19
D6
unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
V15
D6
P23
P19
V9
unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
…
V15
P23
P18
P19
D6
financial record
DataSet-10
EFTA01313829
EFTA01313829.pdf
Invoice Number: 4-487-30791
Invoice Date: Dec 13. 2002
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V15
P23
D4
P19
D6
unknown
DataSet-10
EFTA01392665
EFTA01392665.pdf
AccountJitl and Join)! Application Information
Name of A oust ritle Joint Applicant
bast --me. 1:•-• hame. nii …
V15
P23
D6
D1
P19
financial record
DataSet-10
EFTA01317934
EFTA01317934.pdf
FecItz. Invoice Number: 4-486-55100
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D6
P23
V13
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law enforcement
DataSet-9
EFTA00317408
EFTA00317408.pdf
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008
United States District Court
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D6
P23
V15
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email
DataSet-9
EFTA01252278
EFTA01252278.pdf
From:
To: >,
Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW:
Date: Mon, 25 Nov 2019 18:…
V15
D6
P23
D4
P19
email
DataSet-10
EFTA01268654
EFTA01268654.pdf
From:
To:
Subject: RE: Marshay338 Washington Rd, Bradford, NH FW:
Date: Monday, November 25, 2019 1:31:53 PM
Attachments: imaite002.ipg
10119220…
D6
V15
P23
D4
P19
financial record
DataSet-9
EFTA00087123
EFTA00087123.pdf
448193
07/01/2008
Invoice atsit
ACCOUNT NAME ACCOUNT NUMBER …
V15
P19
D4
P23
D6
financial record
DataSet-10
EFTA01313494
EFTA01313494.pdf
Fedkz. Invoice Number: 4-212-35326
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P23
V15
P19
D6
D1
unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
D6
P23
P19
V15
P20
unknown
DataSet-10
EFTA01392808
EFTA01392808.pdf
Account Title and Joint Application Information
Butterfly Trust
Name of Account Title Joint Applicant
Bast name, first name, middle …
V15
P23
P21
D6
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unknown
DataSet-10
EFTA01312261
EFTA01312261.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & JUL 14, 2003
SUMMARY OF MO…
V15
D6
P23
P19
D4
legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
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D6
P23
V14
P19
V15