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D5: Procedural Violations ✕
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
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V13
D4
email
DataSet-10
EFTA01841803
EFTA01841803.pdf
To: jeevacation maitcom 'eevacation mail.com]
Cc: Katie Starke
From: Peggy Siegal
Sent Mon 2/6/2012 1:20:12 PM
Subject: Re: hi
Title: Re:…
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V9
D6
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D5
email
DataSet-10
EFTA02064301
EFTA02064301.pdf
To:
From: Mary Stephens
Sent Tue 1/5/2016 2:01:54 AM
Subject: Re:
Great, Peter will be there at 830. Scrambled eggs would be great! Thanks so much!
Mary Stephens I…
P23
V16
D5
D4
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email
DataSet-10
EFTA01917005
EFTA01917005.pdf
To: Richard
From: Jeffrey E.
Sent Mon 6/23/2014 12:50:01 PM
Subject: Re:
rich please send 5k euros to an account she designates.
…
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unknown
DataSet-10
EFTA01318568
EFTA01318568.pdf
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
…
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P18
V15
V9
D5
email
DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com];
[email protected]]
From: Gmax
Sent Wed 1/4/2012 1:34:58 PM
Subject: Re:
Title: Re:
Ok - see you then
Ple…
D5
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D2
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email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
P23
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P17
D5
V13
email
DataSet-10
EFTA01740388
EFTA01740388.pdf
From:
To: "Jeffrey Epstein " [email protected]>
Sent: Saturday, October 8, 2011 9:23:36 PM
Subject: Re:
I have dinner at 8 tonight. Sorry I thought you meant tomorrow.
Sent via Blac…
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D6
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D5
email
DataSet-10
EFTA01913204
EFTA01913204.pdf
To: Karina Shuliak Eva Dubin
From: jeffrey E.
Sent Wed 7/23/2014 10:50:40 AM
Subject: Fwd: Mount Sinai International Patient Services
image002.pnq
image003.anq
…
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email
DataSet-10
EFTA01813720
EFTA01813720.pdf
To: Eva Dubin
From: Jeevacation
Sent: Sun 7/4/2010 4:34:59 PM
Subject: Re: Re: Fwd:
20
Sent from my iPhone
On Jul 4, 2010, at 9:51 AM, "Eva Dubin " wrote:
…
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email
DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna
From: Lesley Groff
Sent Wed 10/22/2014 4:55:01 PM
Subject: Re: Jeffrey Epstein
;) got it
Sent from my iPhone
On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7
P23
D5
D4
V9
email
DataSet-10
EFTA01950936
EFTA01950936.pdf
To: evacationegmcom]
a
From:
Sent Wed 10/30/2013 4:50:49 PM
Subject: Re:
Hello, how are you? I asked in office about November 5th- Juilliard …
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D6
P23
D5
unknown
DataSet-10
EFTA01480896
EFTA01480896.pdf
Confidential Due Diligence Report
Document Type: Deed
Type of Address: Miscellaneous
Mortgage Info 1
Recording Date: 09/20/1990
Contract Date: 09/20/1990
…
P23
D4
D5
V9
email
DataSet-10
EFTA01956640
EFTA01956640.pdf
To: • evacationeggmall.comj
From:
Sent Sat 10/26/2013 1:35:23 AM
Subject Re:
Next time we will play it together ;)
Original Message
From: Jeffrey Epstein
Sent: 26 Oct 2013 01…
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D5
email
DataSet-10
EFTA01822846
EFTA01822846.pdf
To:
From: Jeffrey Epstein
Sent Tue 1/12/2010 7:19:29 PM
Subject Fwd:
Forwarded messa e
From: junkermann
Date: Tue, Jan 12, 20 at :
Subject: Re:
To: jccvacation@gmail.…
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D5
unknown
DataSet-10
EFTA01296310
EFTA01296310.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
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V13
D5
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unknown
DataSet-10
EFTA01338670
EFTA01338670.pdf
at&t
National Compliance Center
RESPONSE COVER SHEET
…
P23
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V13
D5
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email
DataSet-10
EFTA01351795
EFTA01351795.pdf
Subject: Re: Jeffrey Epstein (C]
From: Lesley Groff < IMIMI >
Date: Thu, 19 Mar 2015 10:18:20 -0400
To: Daniel Sabba
no need...but thanks...pencil this in please...I still need to confi…
P23
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V9
financial record
DataSet-10
EFTA01319421
EFTA01319421.pdf
Invoice Number: 7-120-55616
Invoice Date: Aug 01. 2001
…
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D5
P23
P21
email
DataSet-10
EFTA02093329
EFTA02093329.pdf
To: Giacomo. Jenna
From: Lesley Groff
Sent: Wed 10/22/2014 4:54:28 PM
Subject: Re: Jeffrey Epstein
Perfect!
Sent from my iPhone
On Oct 22, 2014, at 12:47 PM, "Giacomo, Jenna"…
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email
DataSet-10
EFTA01852675
EFTA01852675.pdf
To: Nina
Fran: Jeffrey ps ein
Sent Sat 10/8/2011 10:01:16 PM
Subject Re:
great 10 30 am?
On Sat, Oct 8, 2011 at 5:48 PM, Nina K. ote:
Yes I can.
Sent…
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email
DataSet-10
EFTA01767991
EFTA01767991.pdf
From: Gmax
Sent: Saturday, May 26, 2012 11:46 PM
To: [email protected]
Subject: …
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D2
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email
DataSet-10
EFTA01899138
EFTA01899138.pdf
To: Jeffrey [email protected]]
From: Dean Kamen
Sent Wed 4/10/201312:11:55 AM
Subject: RE: Re:
I will get your details tomorrow and make the invite.
Dean
From: Jef…
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unknown
DataSet-10
EFTA01295195
EFTA01295195.pdf
NAME SEARCHED: JEGE, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P18
V9
P22
D5
P23