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email
DataSet-10
EFTA02044212
EFTA02044212.pdf
To: Brooke Lange
From:
Sent: Fri 9/9/2016 10:21:48 PM
Subject: Re: Jeffrey Epstein
May I have a cell number as well?
Sent from my iPhone
> On Sep 9, 2016, at 5:47 PM, Brooke Lange …
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unknown
DataSet-10
EFTA01555084
EFTA01555084.pdf
FINANCIAL TRUST COMPANY INC
October 01, 2007 - October 31, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your …
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email
DataSet-10
EFTA02114381
EFTA02114381.pdf
To:
From:
Sent Mon 3/17/2014 12:43:11 PM
Subject:
thanks
On Mar 17, 2014, at 8:41 AM, wrote:
Yes! See you then.
Carol
Carol Tomassetti
FRAMECreat…
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email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
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email
DataSet-10
EFTA02042787
EFTA02042787.pdf
To:
From:
sent: Sun 9/25/2016 9:55:40 PM
Subject: Re: Itinerary INCL TICKETNO for 27SEP16 PPDILK
oh wow...ok thanks
On Scp 25, 2016, at 5:49 PM, …
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email
DataSet-10
EFTA02083053
EFTA02083053.pdf
To: • ©gmail.comj
From:
Sent Mon 3/9/2015 9:04:08 PM
Subject Re: Invoice for 26NOV14
Thank you Les,
Would you please change the…
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unknown
DataSet-10
EFTA01320683
EFTA01320683.pdf
EFTA01320683
Statements
SDM'_GM_00350496
CONFIDENTIAL
EFTA_00223188
…
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email
DataSet-10
EFTA02061430
EFTA02061430.pdf
To: Michelle[m
From: Lesley Groff
Sent Tue 2/2/2016 3:39:29 PM
Subject: Re: Jeffrey Epstein
Sounds good. Thx
Sent from my iPhone
> On Feb 2, 2016, at 10:37 AM, Michelle …
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legal filing
DataSet-10
EFTA01734957
EFTA01734957.pdf
Page 1
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
…
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unknown
DataSet-10
EFTA01661868
EFTA01661868.pdf
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.:…
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email
DataSet-10
EFTA02064351
EFTA02064351.pdf
To: Michelle
From: Lesley Gro
Sent Fri 1/8/2016 7:25:06 PM
Subject Re: Jeffrey Epstein
Yes in 16th. Can he email me his questions?
Sent from my iPhone
> On Jan 8, 2016, at 2:19 PM,…
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legal filing
DataSet-10
EFTA01651314
EFTA01651314.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
E…
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email
DataSet-10
EFTA02064542
EFTA02064542.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:44:35 PM
Subject: Re: Jeffrey Epstein
ok thanks...will pass the info along
On Jan 8, 2016, at 3:02 PM, Michelle …
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legal filing
DataSet-10
EFTA01734466
EFTA01734466.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
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email
DataSet-10
EFTA02119542
EFTA02119542.pdf
To: Amber Salva
Cc: Lesley Groff'
From: Larry Visoski
Sent: Mon 12/2/2013 8:29:36 PM
Subject: Re: Flight to DCA
Amber, can you set up a car service Lincoln Continental or Ca…
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unknown
DataSet-10
EFTA01299286
EFTA01299286.pdf
-prdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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unknown
DataSet-10
EFTA01614031
EFTA01614031.pdf
Platform: iMessage Timezone: UTC+0000
• L
Lawrence
2018/09/17
Lawrenc…
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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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legal filing
DataSet-10
EFTA01652881
EFTA01652881.pdf
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1…
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email
DataSet-10
EFTA02059675
EFTA02059675.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Mon 2/1/2016 11:16:31 PM
Subject: Re: Jeffrey Epstein
Hi Michelle...can we organize a Skype interview with Jun and Emily possibly Wed o…
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email
DataSet-10
EFTA02062165
EFTA02062165.pdf
To: Goldman(
From:
Sent: Wed 1/27/2016 7:08:11 PM
Subject: Re: Jeffrey Epstein
ok...so I guess we find out if he can make it first, then I will ask JE if he would
like to follow …
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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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legal filing
DataSet-10
EFTA01733876
EFTA01733876.pdf
The truthfulness of M's allegations and testimony in M's Civil Action, have been
severely compromised by the necessity to ask for a a multi-million dollar payoutto
maintain the fraud of the . firm. As…
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email
DataSet-10
EFTA01660484
EFTA01660484.pdf
From: "E=MMOMIE IIMIE>
To: '
Subject: Fwd: USA V. Ghislaine Maxwell - Subpoena for Testimony
Date: Tue, 14 Dec 2021 14:45:…
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