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P18: Flight Records ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5…
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email
DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013
From: Karyna Shuliak
Sent Friday, October 18, 2013 5:57:10 PM
Cc: Bella Klein
To: Lesley Grof…
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
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financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
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email
DataSet-10
EFTA02025645
EFTA02025645.pdf
To: [email protected]@gmail.com];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 12/28/2011 7:18:33 AM
Subject: Re: GIV
The feeling I got from Ron, the directo…
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unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
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email
DataSet-10
EFTA02068471
EFTA02068471.pdf
To: Suzanne Slesi
From:
Sent Mon 11/16/20154:23:11 PM
Subject: Re: JE apartment
so great you will be able to all communicate!!!
I will await to hear back from you with more details...and unde…
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email
DataSet-10
EFTA02078607
EFTA02078607.pdf
To:
From: Lesley Groff
Sent: Wed 5/27/2015 7:11:03 PM
Subject: Re: Itinerary INCL TICKETNO for 29MAY15
this is for the wrong that will be traveline…
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
…
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email
DataSet-10
EFTA01988108
EFTA01988108.pdf
To: jeevacationepgmail.com[jeevacation©gmail.com];
[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
…
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
…
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financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
…
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law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
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email
DataSet-10
EFTA01926542
EFTA01926542.pdf
To: Lesley Grofff
From: Jeffrey E.
Sent Fri 5/9/2014 1:31:45 PM
Subject: Re: Flight to PB on Sunday
yes , and book katyna a ticke that leaves palm around 5 for new york, jojo s…
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email
DataSet-10
EFTA01936343
EFTA01936343.pdf
To: Lesley Groffil l
From: Jeffrey Epstein
Sent Wed 2/19/2014 4:18:24 PM
Subject Re: Jojo or citicar for ?
Jojo
On Wednesday, February 19, 2014, Lesley Groff MINII…
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financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
…
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email
DataSet-10
EFTA02116106
EFTA02116106.pdf
To:
Cc:
From: Lesley Groff
Sent Wed 1/22/2014 5:31:05 PM
Subject Re: Travel arrangements for traveling on 02/05/2014
you are welcome! :)
On Jan 22, 2014, at 12:26 PM…
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email
DataSet-10
EFTA02000663
EFTA02000663.pdf
To: jeevacation©gmail.com[[email protected]]; Je vacation[[email protected]]
From:
Sent Sat 12/3/2011 11:06:59 PM
Subject: Re: Boeing demo
Also, the plane flew flawlessly, and …
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email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
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unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
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financial record
DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
…
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flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
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