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Fraud — Epstein Files
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Fraud
Person
13 total mentions
12 documents
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Frequently mentioned alongside
Florida
Place
8
New York
Place
6
NYC TAXI MED
Org
5
York
Person
5
Paris
Place
5
Paray-Vieille-Post
Org
5
American Express
Org
5
Apple
Org
5
OpenSkies
Org
4
FANDANGO.COM MOVIE
Person
4
LLC
Org
4
FANDANGO.COM
Person
4
FANDANGO.COM MOVIE TKTS
Person
4
Karyna
Person
4
AMERICAN EXPRESS TVLPHOENIX
Org
4
Victim(s
Org
3
Prada
Org
3
Virgin America
Org
3
Non Government Witnesses
Org
3
SHERRY-LEHMANN INC
Org
3
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Documents mentioning “Fraud”
Export
EFTA00223932
Set 9
6p
1,807w
EFTA01384554
Set 10
1p
466w
EFTA01384542
Set 10
1p
450w
EFTA01812018
Set 10
3p
552w
EFTA02397778
Set 11
2p
232w
EFTA00544121
Set 9
7p
1,647w
EFTA00622991
Set 9
5p
719w
EFTA00187117
Set 9
19p
7,223w
EFTA00187109
Set 9
8p
2,134w
EFTA00622905
Set 9
6p
973w
EFTA01085317
Set 9
6p
978w
EFTA01107447
Set 9
5p
719w