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V9: Document Integrity ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
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email
DataSet-9
EFTA00325194
EFTA00325194.pdf
From: Ike Groff
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P21
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financial record
DataSet-10
EFTA01319421
EFTA01319421.pdf
Invoice Number: 7-120-55616
Invoice Date: Aug 01. 2001
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email
DataSet-9
EFTA00367669
EFTA00367669.pdf
From: Lesley Groff
Subject: Re: House showing 3pm tomorrow
Date: Fri, 20 Jun 2014 15:54:19 +0000
They prob do in store. I may go check. No smoking anywhere here but maybe in Parking lot.
Smok…
V15
P23
V9
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D5
legal filing
DataSet-9
EFTA00805501
EFTA00805501.pdf
Filing # 62481523 E-Filed 10/05/2017 08:50:35 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
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