Document Mentions (4 shared documents)

EFTA00210641

2 mentions1 same-page

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one from the FBI had ever called me before. 35. The letter started off with the sentence: "By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense." That sentence (among others) made it

22:50 DURATION FRANKFURT NEW YORK IRCRAFT: BOEING 747-400 AMERICAN AIRLINES 200CT AA 1701 -N SUN 'NON SMOKING MISCELLANEOUS NEW YORK NY MIAMI FL JOHN F KENNEDY MIAMI INTL TERMINAL 8 250P 604P NON STOP RESERVATION CONFIRMED 3:16 DURATION AIRCRAFT! POEINO 757-200/300 27JUL CHIANG MAI S

EFTA00098456

2 mentions1 same-page

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mber 3, 2008 VIA COURIER Re: Jeffrey Epstein/ NOTIFICATION OF IDENTIFIED VICTIM Dear • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (he

P -RESERVATION CONFIRMED 22:50 DURATION SINGAPORE FRANKFURT FRANKFURT NEW YORK AIRCRAFT: BOEING 747-400 AMERICAN AIRLINES 2OOCT NEW YORK NY MIAMI FL AA 1701 , -N puN JOHN F KENNEDY MIAMI INTL 'NON SMOKING TERMINAL MISCELLANEOUS 25OP 6O4P NON STOP RESERVATION CONFIRMED 3:16 DURATION AIR

EFTA01671962_part_48

2 mentions1 same-page

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you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662 AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663 MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Bal

Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL O