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3 results for “
"MINMEM"
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EFTA01340354
Set 10
2019-04-09
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98p
22,511w
your affidavit, in Paragraph 9, you say DETTZ Court Reporting... A Lexitas Company
MiNMEMS
-0166 SDNY_GM_02775827 EFTA 00262467 EFTA01340380 FILED: NEW YORK COUNTY CLERK 03/05/2020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf
EFTA02248784
Set 11
2018-06-19
1p
311w
Lesley Grof Cc: Mira Bach(
MINMEM
From: Joscha Ba Sent: Tue 6/19/2018 2:47:40 AM Subject: Flights sionature.asc Dear Lesley, Could you please help us with flights for this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248784.pdf
EFTA01524502
Set 10
2009-09-01
1p
144w
Morgan
MINMEM
Primary Account OHISLAINE MAXWELL For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid Amount 2031 A 09/09 348 00 2032 A 09/29 36 65 Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524502.pdf
Corpus: 1990-03-17 – 2025-12-01
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