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V9: Document Integrity ✕
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P23: Location Patterns ✕
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unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
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unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
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email
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EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
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unknown
DataSet-10
EFTA01728982
EFTA01728982.pdf
vv ESTECZA
UJ0SON)
EFTA01728982
(A) €45te ri\ (AvVitz K
EFTA01728983
Date: /2/21/2005
To
lialit RI…
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law enforcement
DataSet-9
EFTA00133624
EFTA00133624.pdf
90A-NY-3151227-GJ Serial 10
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF …
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unknown
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EFTA01733626
EFTA01733626.pdf
Household Manual
Residence
New York, NY
…
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unknown
DataSet-9
EFTA01223645
EFTA01223645.pdf
EFTA01223645
Register Report
11/6/2018 9/17/2018 through 10/17/2…
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unknown
DataSet-10
EFTA01362336
EFTA01362336.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
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unknown
DataSet-9
EFTA01083536
EFTA01083536.pdf
Maintenance Procedures and Schedules
9 E 71" NY, NY
'The information contained in this document is confidential and is intended only for t…
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email
DataSet-9
EFTA00446745
EFTA00446745.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:48:27 +0000
Of course!
9 East 71st Street between 5th and Madison.
Sent from my iPhone
> …
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email
DataSet-9
EFTA00381425
EFTA00381425.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone
On Oct 16, 2013, at 7:51 AM…
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unknown
DataSet-9
EFTA00299773
EFTA00299773.pdf
EAST
RIVER PATIENT INFORMATION RECORQ
MEDICAL IMAGING. PC
Date: 06/05/2018 Medical Record Number #: 0315192
Patien…
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unknown
DataSet-10
EFTA01269198
EFTA01269198.pdf
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name:…
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EFTA00260322
EFTA00260322.pdf
Drwip aottegs -7
PiLab * \
•
•
EFTA00260322
NO. 74342
•
EFTA00260323
hp LaserJet 3030
…
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unknown
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EFTA01279828
EFTA01279828.pdf
Form 4506-T I Request for Transcript of Tax Return
(Rev. September 2013) IP. Request may be rejected if the form is incomplete or Illegible. …
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unknown
DataSet-9
EFTA00603334
EFTA00603334.pdf
For.45064
(Rev. Apnl 2006)
Request for Transcript of Tax Return
► Do not sign this form unless all applicable li…
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unknown
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EFTA01345163
EFTA01345163.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
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financial record
DataSet-11
EFTA02698417
EFTA02698417.pdf
TWA HANGAR COSTS
SUMMARY - September 2011- May 2012
Description US Dollar Amount
Materials and vendors …
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unknown
DataSet-10
EFTA01338104
EFTA01338104.pdf
Col
SDNY_GM_02771792
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
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unknown
DataSet-9
EFTA00724798
EFTA00724798.pdf
TCC INTERNATIONAL
Affidavit ofDomestic Partnership
STATE OP NEW YORK
COUNTY OF
1. I, Cc_ evwc. S 41 o n cs.t, cc" 5 ,and Dt3etitt,_,rnees
Currently share a primary r…
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EFTA00258187
EFTA00258187.pdf
GOLDCOASfP.O. BOX 16719 P L'EM E"WeEll
Et'OING DATE
…
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unknown
DataSet-10
EFTA01425965
EFTA01425965.pdf
EFTA01425965
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Lega
Entity Customers
I. General instructions
What is this form?
To help the government fight financial crime…
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DataSet-9
EFTA00591133
EFTA00591133.pdf
THE HUFFINGTON POST
Dow Jones Hits 'Record High'
Thanks To Strong Performances
From Smoke, Mirrors Sectors
Posted: 03/09/2013 9:04 am EST
This week, amid the hullabaloo over President Barac…
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financial record
DataSet-9
EFTA00218841
EFTA00218841.pdf
Fedkz. Invoice Number: 4-972-08970
…
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