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email
DataSet-10
EFTA02051570
EFTA02051570.pdf
To:
From: Centurion Support
Sent: Wed 6/1/2016 3:09:44 A
Subject: Jeffrey Epstein [Incident ]
Title: American Express ®
To: Lesley Groff
Subject: Jeffrey Epstein
From: Ce…
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V10
email
DataSet-10
EFTA02069598
EFTA02069598.pdf
To:
From:
Sent 35:19 PM
Subject: Re: Mandarin in Morrocco [Email Ref: 151024-000473]
Will do. So far no response
Sent from my iPhone
On Oct 23, 2015, at 3:41 PM, Natalia Molotkov…
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email
DataSet-10
EFTA01784279
EFTA01784279.pdf
From: Wayfair
Sent: Wednesday, June 8, 2016 5:13 PM
To: [email protected]
Subject: Up to 60% OFF double bath…
P23
V15
V10
email
DataSet-10
EFTA02067361
EFTA02067361.pdf
To: Kathy Ruemmlerl
From:
Sent: Mon 11/23/2015 10:26:37 PM
Subject: Fwd: We've received your order # BBY01-768706005686
Begin forwarded message:
From: "B…
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unknown
DataSet-10
EFTA01415711
EFTA01415711.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
EFTA01655727
EFTA01655727.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
EFTA01804878
EFTA01804878.pdf
From: Fab
Sent: Thursday, March 28, 2013 3:22 PM
To: [email protected]
Subject: …
P23
V10
unknown
DataSet-10
EFTA01425946
EFTA01425946.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
EFTA02069362
EFTA02069362.pdf
To:
From: Walmart.com
Sent: Wed 10/28/2015 7:41:24 PM
Subject: Thanks for your Walmart.com Order 5721595-738706
Title: Walmart.com: Order Confirmation
Hi Jeffrey,
…
P23
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V10
D3
unknown
DataSet-10
EFTA01731260
EFTA01731260.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Template EJJk•Gre 10-1-2021
…
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financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
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unknown
DataSet-10
EFTA01428156
EFTA01428156.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…
V10
P23
V15
V9
P21
unknown
DataSet-10
EFTA01649097
EFTA01649097.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
P23
unknown
DataSet-10
EFTA01809601
EFTA01809601.pdf
Warwick Wicksman jeffrey epstein
gary , Rich Kahn
>, ro RE: LSJ
…
P23
V10
email
DataSet-10
EFTA01732147
EFTA01732147.pdf
From: Jeffrey Epstein
Sent: Tuesday, September 15, 2015 2:38 PM
To: Lesley Groff
Subject: …
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email
DataSet-10
EFTA01807188
EFTA01807188.pdf
From: AT&T Customer Care
Sent: Frida Februa 20 2015 5:30 PM
To:
Subject: Your AT&T wireless bill is ready to vie…
V15
D6
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email
DataSet-10
EFTA02076665
EFTA02076665.pdf
To: Lesley Grof
Cc: nakema aut nakema autry
From: Ciera Davis
Sent Thur 6/18/2015 10:06:48 PM
Subject Re: Jeffrey Epstein
Hi Lesley!
Here is Nake…
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P17
email
DataSet-10
EFTA02050722
EFTA02050722.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Wed 6/1/2016 8:53:42 PM
Subject: Re: Jeffrey Epstein [Incident:
Hi Keith. Since I did not hear back from anyone I called and …
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