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P17: Network Mapping ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
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email
DataSet-10
EFTA01960366
EFTA01960366.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Daphne Wallace
Sent Mon 8/5/2013 10:25:44 PM
Subject Re:
Greetings Sir,
I will pursue Florida. Jimmy is already doing so, he has called…
V11
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unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
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flight record
DataSet-10
EFTA02089646
EFTA02089646.pdf
To: US Reservations
Fran:
Sent Sun 11/30/2014 4:27:30 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
You will take the 2 passeng…
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email
DataSet-10
EFTA01761939
EFTA01761939.pdf
From: Gold, Steven
Sent: Tuesday, May 7, 2013 3:38 PM
To: Jeffrey Epstein
Subject: Re…
P23
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email
DataSet-10
EFTA01746306
EFTA01746306.pdf
From: Lesley Groff
Subject Room Should a ea y
Sent Sunday, March 22, 2015 8:42:02 PM
To: Jeffrey Epstein
I just called the front desk and your room is clean..they sent someone n…
P23
V11
P17
email
DataSet-10
EFTA02086559
EFTA02086559.pdf
To:
From: Holiday, Westley
Sent: Thur 1/15/2015 11:42:06 PM
Subject: RE: Welcome to HSS Premier!
Hi Lesley,
Please keep me posted, that would great! Happy to hear you had a wond…
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email
DataSet-10
EFTA02105775
EFTA02105775.pdf
To:
Fran:
Sent Thur 5/29/2014 6:13:34 PM
Subject Re: Jeffrey Epstein
HI Laura...
I think it will be best for the comforter to stay with one of Jeffrey's assistants. Jena lives at the
apartme…
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email
DataSet-10
EFTA02089533
EFTA02089533.pdf
To: US Reservat
Cc: La Visosk US Reservation
From:
Sent Sun 11/30/2014 4:06:24 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On…
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email
DataSet-10
EFTA02082272
EFTA02082272.pdf
To:
From: .
Sent Sun 3/22/2015 8:52:41 PM
Subject: Re: Room Should Be Ready!
Please call plane delayed
On Sunday, March 22, 2015, …
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email
DataSet-10
EFTA01979037
EFTA01979037.pdf
To:
From: Jeffrey Epstein
Sent: Thur 11/22/2012 5:48:06 AM
Subject: Fwd:
October 2012 Calendar.doc
November 2012 Calendar.doc
it says long days week of 21
--— Forwarded
From:
Date: Sat, …
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email
DataSet-10
EFTA01740229
EFTA01740229.pdf
From:
Sent: Wednesday, March 30, 2016 5:41:08 PM
Subject: hi again
To: [email protected]
was kidding.
and were I serious, I totally understand.
me, too. go to Las Vegas…
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unknown
DataSet-10
EFTA01919851
EFTA01919851.pdf
DragonVVave# April 8, 2014
SBAIBIT
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unknown
DataSet-10
EFTA01855627
EFTA01855627.pdf
As of 2/23/06
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email
DataSet-10
EFTA01993272
EFTA01993272.pdf
To: • i n mail.com[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Mon 9/17/2012 12:30:40 PM
Subject Re
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM,…
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unknown
DataSet-10
EFTA01409895
EFTA01409895.pdf
Request for Research Enhanced Due Diligence
Please read carefully before proceeding with the request
Terms of Use
Prior to submission of the REDD request the sponsor(s) must demonstrate that
exist…
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unknown
DataSet-10
EFTA01855977
EFTA01855977.pdf
As of 1/25/07
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unknown
DataSet-10
EFTA01654882
EFTA01654882.pdf
FinCEN Financial Crimes Enforcement Network
United Stan Dcpar malt of Me Ttimuty
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unknown
DataSet-10
EFTA01389097
EFTA01389097.pdf
For the avoidance of doubt. Portfolio Data will be sent to such address as agreed between the
parties from time to time.
All notices with regard to this Agreeme…
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unknown
DataSet-10
EFTA01855546
EFTA01855546.pdf
As of 8/25/06
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flight record
DataSet-10
EFTA02089723
EFTA02089723.pdf
To:
Cc: US Reservations
Fran: Larry Visoski
Sent: Sun 11/30/2014 4:46:20 PM
Subject: Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
Great…
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email
DataSet-10
EFTA02074295
EFTA02074295.pdf
To:
From: Bebe Avdiu
Sent Wed 7/15/2015 6:00:43 PM
Subject: Re: Things to ask JE
And in the subject line should I say "Meeting with Rich when you're in town" or just keep it as
"schedule"
Beb…
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unknown
DataSet-10
EFTA01654363
EFTA01654363.pdf
FinCEN Financial Crimes Enforcement Network
United Saws pops intent d the ricanuty
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email
DataSet-10
EFTA01853202
EFTA01853202.pdf
To:
From: Jeffrey Epstein
Sent: Wed 8/31/2011 11:06:18 AM
Subject: Re: 8727 charter update
please send ,mc photos of 727
On Wed, Aug 31, 2011 at 4:43 AM, wrote:
thanks, will do,
un…
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