Case File
efta-efta01373879DOJ Data Set 10CorrespondenceEFTA Document EFTA01373879
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Unknown
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DOJ Data Set 10
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efta-efta01373879
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ear1ctr Popular St Thomas, USVI 00802 101-0667/0216
Jeffrey E Epstein 6100 Red Hook Quarter, B3 whi::
Cilia FriUd St Thomas, USVI 00802 truism 9/20/2017
DATE 001012
ORDER
THE
OF
Jeffrey Epstein "450,000.00
Four Hundred Fifty Thousand and 00/100""`"*" ***** " ****** *4***************.nnt nth *****
MEMO
DOLLARS Jeffrey Epstein A M0RZED SOYATJR6
MP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0068291
PROT1
PROT0
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