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email
DataSet-10
EFTA02069544
EFTA02069544.pdf
To:
From: m ama .com
Sent: Thur 10/29/2015 11:03:45 PM
Subject: Your Walmart.com Order Has Shipped - 5721595-738706
Title: Walmart.com -- Always Low Prices : Email
Your Order Has Shi…
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unknown
DataSet-10
EFTA01809651
EFTA01809651.pdf
Warwick Wicksman _ jeffrey epstein
gary , Tom Sze
RE: LSJ
Just checking in. B
Ibve been speaking w…
P23
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email
DataSet-10
EFTA02049506
EFTA02049506.pdf
To:
From: Lesley Groff
Sent: Thur 6/9/2016 11:05:09 AM
Subject: Re: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott
Beach Resort
thank you!
On Jun 9 2016…
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law enforcement
DataSet-10
EFTA01660193
EFTA01660193.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b6; b7C;
Page 158 -…
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unknown
DataSet-10
EFTA01731272
EFTA01731272.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
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email
DataSet-10
EFTA02000905
EFTA02000905.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Warwick Wicksman
Sent: Tue 2/8/2011 8:33:45 PM
Subject: RE: Flagpole Pool and Main Res…
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financial record
DataSet-10
EFTA01317511
EFTA01317511.pdf
Invoice Number: 4.165-23881
IMMO° Date: Mat 29, 2002
…
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email
DataSet-10
EFTA02018038
EFTA02018038.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]; Warwick
Wicksman ; Jeffrey Epsteinueevacationagmail.comj: Tom
Sze[
Cc: Bryan Oakes
From: Gary Kern…
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email
DataSet-10
EFTA02050574
EFTA02050574.pdf
To: Centurion Support[centurionsupport©centurion.com]
From: Lesley Groff
Sent: Wed 6/1/2016 3:17:19 PM
Subject: Re: Jeffrey Epstein [Incident: 160601-00101 0]
Hi Karen. Please …
P18
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email
DataSet-10
EFTA02042951
EFTA02042951.pdf
To:
From:
Sent: Fri 9/23/2016 2:36:18 PM
Subject: Fwd: Reserved: your extra options [Incident :
Begin forwarded message:
From: "Natalia Molotkova" <
Subject: Reserved: your…
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email
DataSet-10
EFTA02098295
EFTA02098295.pdf
To: Lesley GroffI
From: Jeffrey E.
Sent Fri 9/5/2014 10:10:20 PM
Subject: Re: Merwin shredded note/forgot flowers,says they are hidden
ok
On Fri, Sep 5, 2014 at 6:07 PM, Lesl…
D8
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email
DataSet-10
EFTA01786139
EFTA01786139.pdf
From: Richard Kahn
Sent: Thursday, August 25, 2016 11:02 AM
To: Jeffrey E.
Subject: AeroM…
P23
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D4
D7
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email
DataSet-10
EFTA01844002
EFTA01844002.pdf
To:
From: Lesley Groff
Sent Wed 2/22/2012 2:50:35 PM
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27,
2012
I reed this reminder confirm …
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email
DataSet-10
EFTA01760251
EFTA01760251.pdf
From: Houzz Updates
Sent: Sunday, May 19, 2013 12:18 PM
To: [email protected]
Subject: Thi…
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unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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email
DataSet-10
EFTA01970278
EFTA01970278.pdf
To: [email protected]@yahoo.com]
From: Houzz Updates
Sent: Sun 6/16/2013 11:56:39 AM
Subject: This week on Houzz
This week on Houzz
New: See a beach h…
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V10
email
DataSet-10
EFTA01732017
EFTA01732017.pdf
From: Jeffrey Epstein
Sent: Monda November 30, 2015 1:24 PM
To:
Subject: Re: Invoice 2327527 for NICOLA/ION 30NOV15…
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unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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V9
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email
DataSet-10
EFTA01802393
EFTA01802393.pdf
From: Lesley Groff <
Sent: Tuesday, February 2, 2016 3:42 PM
To: Jefffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01700740
EFTA01700740.pdf
vJ -2- c44€.,.a.is
EFTA01700740
a Cower number
Vdd II …
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D3
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email
DataSet-10
EFTA02068739
EFTA02068739.pdf
To:
From:
Sent Wed 10/28/2015 6:38:21 PM
Subject Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref 151029-000388]
Do new ticket at 7:45 from LGA please. TM
Sent from my iPhon…
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unknown
DataSet-10
EFTA01415698
EFTA01415698.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-10
EFTA01655729
EFTA01655729.pdf
ViCIASSfqD
} Epstein Project Processing Guidance
Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a ma…
V10
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email
DataSet-10
EFTA01961658
EFTA01961658.pdf
To:
From: ouzz a es
Sent: Wed 7/24/2013 10:56:23 AM
Subject: This Week on Houzz
This Week on
…
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