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D6: Institutional Capture ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
P18
D6
V15
V11
D3
unknown
DataSet-10
EFTA01458305
EFTA01458305.pdf
Relevant Brazil update.
Sy on the run CDS at 384.
USDBRL 3.8485.
My impression is that there is still time to short more, if you are up to it Jeffrey.
Original Message
From: Is…
D6
P18
D2
D3
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
P21
P18
D6
D3
email
DataSet-10
EFTA01775118
EFTA01775118.pdf
From: ASMALLWORLD <
Sent: Wednesday, September 7, 2011 2:12 PM
To: [email protected]
Subject: …
P18
P23
D4
D6
D3
email
DataSet-10
EFTA01753865
EFTA01753865.pdf
From: Office of Terje Rod-Larsen -, =1
Subject: December 5 update
Sent: Friday, December 6, 2013 7:09:43 AM
5 December, 2013
Article 1.
The Daily B…
D6
P18
P24
V15
D3
email
DataSet-10
EFTA01368546
EFTA01368546.pdf
From: Daniel Sabba
Sent: 9/4/2015 2:31:55 PM
To: 'jeffrey E.' [email protected]
CC: Paul Morris Vahe Stepanian Stewart Ol…
D6
P18
D2
D3
email
DataSet-10
EFTA02070374
EFTA02070374.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Thur 10/15/2015 7:06:30 PM
Subject: RE: Rail Europe Booking
OK, thank you!!!
Natalia (Natasha) Molotkova) Relationship Manager
…
P18
D6
V15
V11
D3
unknown
DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Enco…
P18
D6
V9
P20
D3
email
DataSet-10
EFTA02061713
EFTA02061713.pdf
To:
From: a a is o o ova
Sent Mon 2/1/2016 5:43:01 PM
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-0003631
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIR…
P18
P23
D6
P20
D3
email
DataSet-10
EFTA02105971
EFTA02105971.pdf
To:
From:
Sent Thur 5/8/2014 11:14:09 PM
Subject: Fwd: NASHVILLE 10MAY14
Current flight info Sat.
Sent from my iPhonc
Begin forwarded message:
From: "Delta Air Lines" ca.
D…
P18
V15
D3
D6
V11
email
DataSet-10
EFTA02030092
EFTA02030092.pdf
To: [email protected][[email protected]]; Jeffrey Epstein
[email protected]]
From: Lesley Groff
Sent: Wed 11/9/2011 8:25:38 PM
Subject: Ivory Coast CDC Health Information
…
P18
P22
D3
V14
D6
email
DataSet-10
EFTA01747538
EFTA01747538.pdf
Subject: JNS: Amid nuclear talks, Iran forges ahead with Mideast power play
From: JNS News
To:
Sent: Wednesday, April 1, 2015 6:46:25 PM
…
P18
D3
D6
D1
V12
unknown
DataSet-10
EFTA01735156
EFTA01735156.pdf
Introductory Overview
Are
,
4 ,f ,0/:„ in
EFTA_R1_000159438
…
P18
P17
P20
D6
D3
email
DataSet-10
EFTA01921686
EFTA01921686.pdf
To: [email protected]]
From:
Sent: RII.014 7:10:04 PM
Subject: DCA, APPROVED!!
Jeffrey.
we have recieved DCA apprval,. !
thx,.
Larry
Dear Mr. Visoski,
Congratu…
P18
D3
D6
P20
email
DataSet-10
EFTA01804134
EFTA01804134.pdf
From: Office of Tana Rod-Larsen
Sent: Thursday, March 28, 2013 5:38 PM
Subject: March 28 update
Articl= 2.
…
D3
P22
D6
D4
P18
email
DataSet-10
EFTA02105388
EFTA02105388.pdf
To:
From: Lesley Groff
Sent Fri 5/9/2014 10:59:57 AM
Ste ct Re
JE flew to PB. I am not sure when he will go to island!
Sent from my iPhone
On May 8, 2014, at 7:14 PM, …
P18
V15
D3
V9
D6
email
DataSet-10
EFTA02006023
EFTA02006023.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Wed 3/21/2012 10:13:39 PM
Subject: March 20 update
20 March, 2012
Article 1.
…
P18
P22
P20
D6
D3
email
DataSet-10
EFTA01895076
EFTA01895076.pdf
To: jeevacation©gmail.com[jeevacation©gmail.comj
From: Blue Star Jets
Sent Fri 4/26/2013 1:37:47 PM
Subject Blue Star Jets partnership with City National Bank
Title: Blue Star Jets a…
P18
D6
V15
D3
email
DataSet-10
EFTA02106070
EFTA02106070.pdf
To:
From: Lesley Groff
Sent Sat 5/10/2014 2:45:39 AM
Subject Re: aASHVILLE 10MAY14
Thx
Sent from my iPhone
On May 9, 2014, at 10:35 PM, …
P18
V15
D3
V9
D6
email
DataSet-10
EFTA02070451
EFTA02070451.pdf
To: merwin dela cruz l
From: Lesley Groff
Sent: Thur 10/15/2015 7:35:16 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From…
P18
D6
V15
V11
D3
unknown
DataSet-10
EFTA01733605
EFTA01733605.pdf
Ehud Barak speech, Nov 28, 2016, at the book launch of
"At Crucial Junctures" by Shlomo Gazit
"At Crucial Junctures" is a particularly unique book. It is Shlomo
Gazit's life story, from his time i…
D3
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D6
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email
DataSet-10
EFTA01892947
EFTA01892947.pdf
To: jeevacation©gmail.comfjeevacation©gmail.corn]
Fran: Blue Star Jets
Sent Tue 4/23/2013 7:31:20 PM
Subject: Blue Star Jets April Specials
Title: Blue Star Jets A .ril S 'ecials
…
P18
D4
D6
V15
D3
email
DataSet-10
EFTA02070362
EFTA02070362.pdf
To: bellakle
From: Lesley Groff
Sent: Thur 10/15/2015 7:04:25 PM
Subject: Fwd: Rail Europe Booking
Rail tickets for Karyna and.!
Begin forwarded message:
From: Natali…
P18
D6
V15
V11
D3