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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
P18
P23
P19
V13
financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
P18
P23
V15
D4
P21
flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
P18
P23
V15
D4
P21
unknown
DataSet-10
EFTA01691814
EFTA01691814.pdf
Itemized Details For.
Account Number.
Customer Service Number 1-800-937-8997
Ap…
P18
P19
V15
D4
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
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V15
P23
P18
D4
P21
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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V15
P23
P18
V13
D5
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
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P18
P23
D4
P21
unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
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V15
P23
D4
P18
P19
unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
V15
P18
P23
D5
P19
email
DataSet-10
EFTA02089341
EFTA02089341.pdf
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Jus…
V15
V16
P18
email
DataSet-10
EFTA01474516
EFTA01474516.pdf
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Paul Morris a>
Date: Tue, 08 Sep 2015 12:13:57 -0400
To: Daniel Sabba
Classification: For internal use only
Thanks
Pa…
V15
D1
P18
unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
P23
P17
D6
P18
email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18
V11
D4
V15
P21
email
DataSet-10
EFTA01807634
EFTA01807634.pdf
From: Orbitz
Sent: Wednesday. June 1 2016 2:06 PM
To:
Subject: Because you're kind of a big deal: Insider Prices + promo code insi…
P18
P23
V15
unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
…
V15
P23
P18
P19
D4
financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
…
P18
P23
D4
V15
V9
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
…
V15
P23
P18
P21
V13
financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
V16
P18
financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
…
V15
P23
P21
D4
P18
email
DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]
From: Nina-X Nevidzanska ‹ >
Date: Tue, 31 Jul 2018 11:45:59 -0400
To: Stewart Oldfield
Cc: Alison Sinicropi
Terr…
V15
D4
P18
P22
P17
financial record
DataSet-10
EFTA01578396
EFTA01578396.pdf
J.P. Morgan
LUX 15123
WILMINGTON. DE AUTOPAY IS ON …
V15
P21
P18
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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D6
unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
P23
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V15
D4
D5