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email
DataSet-10
EFTA01786105
EFTA01786105.pdf
From: Lesley Groff
Sent: Tuesday, December 6, 2016 3:20 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA02041206
EFTA02041206.pdf
To:
From: Lesley Groff
Sent: Mon 9/26/2016 9:13:42 PM
Subject: Re: Itinerary INCL TICKETNO for 02JUL16
welcome!
On Scp 26, 2016, at 5:13 PM, …
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email
DataSet-10
EFTA01748851
EFTA01748851.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: Re:
Sent Saturday, November 15, 2014 10:11:27 PM
Your advisor seems to be in the past, a U.S. Born Aircraft doesn't need a …
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financial record
DataSet-10
EFTA01541786
EFTA01541786.pdf
00008770401000000024
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client S…
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email
DataSet-10
EFTA01746459
EFTA01746459.pdf
From: Myla Trestiza
Subject: Fwd: E ticket for Phil Baker to Christchurch 15/01/2016
Sent: Wednesday, November 2, 2016 1:59:37 AM
To:
image007.qif
imaqe008.pnq
imaoe009.0no
imacie010-Drwl
imag…
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financial record
DataSet-10
EFTA01545231
EFTA01545231.pdf
00008191701000000023
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informat…
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email
DataSet-10
EFTA02117412
EFTA02117412.pdf
To: Lesle Gro
From:
Sent: PM
Subject: Fwd: Expedia travel confirmation - January 11, 2014 - (Itin# 167818875307)
flight details - don't know about the pic…
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email
DataSet-10
EFTA02066063
EFTA02066063.pdf
To: lesley.jeefpgmail.com
From: Natalia Molotkova
Sent Mon 12/28/2015 9:42:25 PM
Subject: Change ticket please (Rec. L Email Ret
TO ENSURE YOUR MESSA…
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email
DataSet-10
EFTA02041220
EFTA02041220.pdf
To:
From:
Sent: Mon 9/26/2016 12:31:12 AM
Subject: Re: Itinerary INCL TICKETNO for 29SEP16
Nopc
On Sunday, September 25, 2016, Lesley Groff w…
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email
DataSet-10
EFTA02008314
EFTA02008314.pdf
To: jeevacation@gm it rn • v i n gm il. m • in ffr • v in miiim]
Cc: Ka na Shuliak ): I;
…
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email
DataSet-10
EFTA01905487
EFTA01905487.pdf
To: Larry Visoski l
From: Jeffrey Epstein
Sent Fri 2/15/2013 1:50:27 PM
Subject Re: sea level flight JE charter request
no, forget it
On Fri, Feb 15, 2013 at 8:33 AM, Larry V…
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email
DataSet-10
EFTA02074201
EFTA02074201.pdf
To:
Cc:
From: v ary ep ens
Sent: Thur 8/13/2015 5:51:54 PM
Subject: RE: New Mexico in August
Below are Peter's flight details for his trip to Jeffrey's ranch next week. He will be arri…
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email
DataSet-10
EFTA01652489
EFTA01652489.pdf
From:
To:
Subject: [EXTERNAL EMAIL) c: URGANTATTENTION RE Fte: EPSTEIN INJUSTICE- WE ARE ALL WATCHING YOU •…
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email
DataSet-10
EFTA02066879
EFTA02066879.pdf
To:
From:
Sent Fri 12/4/2015 8:06:37 PM
Subject [Email Ref: 151205-000232]
TO ENSURE YOUR MI v. Aui N in I IVT:RED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
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email
DataSet-10
EFTA02117009
EFTA02117009.pdf
To:
From:
Sent: Tue 1/14/2014 1:25:02 PM
Subject: Fwd: Expedia travel confirmation - January 11, 2014 - (Itin#
Hi Les,
departing from Ny on jan 16th. Is Jojo taking her?
Thank you!
S…
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email
DataSet-10
EFTA01746497
EFTA01746497.pdf
Subject: Fwd: Myla Trestiza to Miami/Manila/Nice - URGENT
From: Myla Trestiza
Sent Friday, June 20, 2014 4:50:04 PM
To: philip baker MIMINIMII
Sent from my iPhone
Begin forwarde…
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email
DataSet-10
EFTA02049460
EFTA02049460.pdf
To: Amex Centunan Travel[
From:
Sent: Tue 6/21/2016 2:28:45 PM
Subject: Re: Change ticket to July 9 or 10? BACH/J0SCHA 14 JUL16 JXCWDW [Incident: 160620-
001530]
i did..got all taken care of …
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financial record
DataSet-10
EFTA01577353
EFTA01577353.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 30, 2013 through April 30, 2013
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY…
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email
DataSet-10
EFTA02010032
EFTA02010032.pdf
To: jeevacationegmail.comfjeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Tue 9/11/2012 11:00:22 PM
Subject: September 10 update
10 September, 2012
Article…
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financial record
DataSet-10
EFTA01540949
EFTA01540949.pdf
00008600301200000023
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informa…
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email
DataSet-10
EFTA02089389
EFTA02089389.pdf
To:
From:
Sent: Wed 12/3/2014 4:53:35 PM
Subject: Re: Invoice 1250434 for THURINGER/JOHANNA MARIA MARGARETA 08DEC14
Stockholm
Sent from my iPhonc
On Dec 3, 2014, at 10:24 AM, Lesley Groff …
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financial record
DataSet-10
EFTA01281179
EFTA01281179.pdf
FIFTH THIRD BANK
Page 1 of 4
…
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email
DataSet-10
EFTA01792500
EFTA01792500.pdf
From: Lesley Groff
Sent: Wednesday, May 27, 2015 8:23 PM
To: .
Cc: bell…
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email
DataSet-10
EFTA02060633
EFTA02060633.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 2/1/2016 3:18:08 PM
Re: Itinera INCL TICKETNO for 04FEB16
(Email …
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