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V15: Financial Verification ✕
P18: Flight Records ✕
P23: Location Patterns ✕
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email
DataSet-9
EFTA00573925
EFTA00573925.pdf
From:
To: Karyna Shuliak < Jeffrey Epstein CC
Subject: Fwd: TR: Karyna Shuliak's Passport!!
Date: Fri, 18 Sep 2015 14:2…
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email
DataSet-9
EFTA00750580
EFTA00750580.pdf
From: "Sally Ann Calabrese" <
To: "jeevacationggmail.com"
Subject: Payment Request
Date: Thu, 03 Jun 2010 21:56:50 +0000
Attachments: Invoice JE1001A.pdf; Ep…
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unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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V13
email
DataSet-10
EFTA01807634
EFTA01807634.pdf
From: Orbitz
Sent: Wednesday. June 1 2016 2:06 PM
To:
Subject: Because you're kind of a big deal: Insider Prices + promo code insi…
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financial record
DataSet-9
EFTA00293606
EFTA00293606.pdf
Third Party Credit Card Authorization Form
It
MARRIOTT
This form has been created in order to allow you to have third party expenses charged to your credit/debit card. I understand that the hote…
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email
DataSet-9
EFTA00490593
EFTA00490593.pdf
From:
To: Bella Klein ..tj
Subject: Re: Invoice 1327512 for
Date: Tue, 05 Feb 2019 18:02:13 +0000
I was thinking to ask to send to you.
Sent from my iPhone
On Feb 5, 2019, a…
P18
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unknown
DataSet-9
EFTA01213389
EFTA01213389.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00282292
EFTA00282292.pdf
INTERLUDE
'Sanctuary in the City
EFTA00282292
A C D F
…
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unknown
DataSet-10
EFTA01733689
EFTA01733689.pdf
MIKE'S SCHEDULE
7AM EVERYDAY
■ CHECK ALL WATER METERS AND RECORD USAGE
• ON THE LAST DAY OF THE MONTH THE WATER USAGE REPORT IS
TURNED INTO GLORIETA GEOSCIENCE
■ CHECK WATER PUMPS, RESIVOI…
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email
DataSet-9
EFTA00372901
EFTA00372901.pdf
From:
To:
Subject: Fwd: Your Visit to Fontainebleau Miami Beach Has Been Confirmed
Date: Fri, 14 Mar 2014 18:25:01 +0000
Begin forwarded message:
From: "[email protected]…
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unknown
DataSet-9
EFTA00219676
EFTA00219676.pdf
Invoice Number: 5-885-18935
Invoice Date: Jul 13.2001
…
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unknown
DataSet-9
EFTA00582775
EFTA00582775.pdf
GE Aviation Customer Details
CONFIDENTIAL INFORMATION
Complete Areas in Blue
…
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email
DataSet-10
EFTA02104700
EFTA02104700.pdf
To:
From: United News & Deals
Sent Thur 5/29/2014 6:52:11 PM
Subject Important information regarding your flight status notification settings
Title: United Milca ePlus
Make sure …
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financial record
DataSet-9
EFTA00313800
EFTA00313800.pdf
II]
DORAL INN & SUITES
Third Party Credit Card Authorization Form
This form has been created in orde…
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unknown
DataSet-9
EFTA00785314
EFTA00785314.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
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email
DataSet-11
EFTA02265974
EFTA02265974.pdf
To:
From: Mika Tanaka
Sent Sat 12/1/2018 9:09:48 AM
Subject Re: Car Pick Up On Jeffrey Epstein's Account
Hi
Thank you for the reminder. So sorry for this last minute change. Joi's old dog is sic…
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unknown
DataSet-9
EFTA00282314
EFTA00282314.pdf
EVANESCE
'Sanctuary in the City
EFTA00282314
M M I in
istl i SmIl…
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email
DataSet-11
EFTA02507741
EFTA02507741.pdf
From: Eric Roth <
Sent: Tuesday, March 31, 2015 6:37 PM
To: jeffrey E.
Subject: RE: Emailing:…
D4
P23
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email
DataSet-11
EFTA02251619
EFTA02251619.pdf
To:
From: Lesley Groff
Sent: Sat 7/21/2018 10:41:08 PM
Subject: Re: Hotel , flight tickets :)
Be careful though. They may not give your money back if you don't go! Check the cancellation
…
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financial record
DataSet-9
EFTA00314156
EFTA00314156.pdf
Send to: G3 Global Services
Attn: Passport Department SAN FRANCISCO
388 Market Street, Suite 1520
Snn Francisco …
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unknown
DataSet-9
EFTA00216724
EFTA00216724.pdf
Invoice Number: 1-759-98062
Invace Date: May 18. 2004
…
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unknown
DataSet-9
EFTA00219771
EFTA00219771.pdf
Invoice Number: 5-933-02196
Invoice Date: Aug 24.2001
…
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unknown
DataSet-10
EFTA01317056
EFTA01317056.pdf
Invoice Number: 1.991.35631
Invoice Date: . Sep 0 1004
…
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email
DataSet-9
EFTA00402826
EFTA00402826.pdf
From: "JetBlue Airways" >
To:' ' >
Subject: Amazing Deals from our TrueBlue Partners
Date: Fri, 19 Oct 2012 18:21:45 +00…
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