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P18: Flight Records ✕
P23: Location Patterns ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02073235
EFTA02073235.pdf
To:
Fran: Karyna Shuliak
Sent Tue 9/8/2015 12:59:08 PM
Subject Re: Belarus visa for JE
I am going to 71st to get his passport and photos. Will confirm which passport it is after I see it.
…
P23
P18
P24
V16
email
DataSet-10
EFTA02059642
EFTA02059642.pdf
To: Natalia Molotkovae
From: Lesley Groff
Sent Thur 2/11/2016 2:45:08 PM
Subject: Re: CHANGE ALB/NY part of ticket: SHAVKUNOVAINATALIA HZNVGQ [Email Ref 160211-
001789]
Ok thx…
P18
V11
D1
P23
P24
email
DataSet-10
EFTA02072863
EFTA02072863.pdf
To: Karyna Shulia
Fran: Lesley Groff
Sent Tue 9/8/2015 10:52:27 AM
Subject Re: Belarus visa for JE
I found MORE Health Insurance paper work...I'm printing and will send along with
CO…
P23
P18
P24
V16
email
DataSet-10
EFTA01941287
EFTA01941287.pdf
To: Jeffrey EpsteinueevacationagmaiLcomj
From: Larry
Sent Thur 1/30/2014 1:36:48 AM
Subject Re: GV
We arc looking at serial #506 with HUD, which means it's the 6th GV to be manufactu…
P18
P19
V13
P24
P23
email
DataSet-10
EFTA02053654
EFTA02053654.pdf
To:
Cc:
Fran: Karyna Shuliak
Sent Sun 4/24/2016 2:42:17 PM
Subject Re: Belarus Visa
Hi Lesley,
In regards to the application questions that you have: it would be the same as the previous
applicat…
P18
P23
V11
P24
email
DataSet-10
EFTA02072854
EFTA02072854.pdf
To: Karyna Shuliak
From: Lesley Groff
Sent Tue 9/8/2015 10:49:28 AM
Subject: Re: Belarus visa for JE
Ok no worries! I have made the requested changes below.
#30: I added the fligh…
P23
P18
P24
V16
unknown
DataSet-10
EFTA01938084
EFTA01938084.pdf
Mac Doctor NYC
www.macdoctornyc.com
SCOTT DENETT
273 East 10th Street Apt. A…
P23
P17
P24
P18
email
DataSet-10
EFTA01973138
EFTA01973138.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Eric Roth
Sent: Thur 5/9/2013 12:16:54 PM
Subject: RE: i like this pattern
imacie005.O9
imarie006.ipq
imaae007.ioci
imacie008.incl
ajp…
D4
P18
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P23
financial record
DataSet-10
EFTA01319852
EFTA01319852.pdf
Invoice Number: 7-731-80753
Invoice Date: Mar 21. 2005
…
V15
P18
P23
P19
P24
unknown
DataSet-10
EFTA01315676
EFTA01315676.pdf
Invoice Number: 7-734-57773
Invoice Date: Rat 14. 2005
…
V15
P18
P23
P19
P24
email
DataSet-10
EFTA02072791
EFTA02072791.pdf
To: Lesley Gro
From: Karyna
Sent Tue 9/8/2015 1:20:55 AM
Subject: Re: Belarus visa for JE
Thank you Lesley! I feel bad you had to do it today..
Couple of things to fix in the appl…
P23
P18
P24
V16
email
DataSet-10
EFTA02059830
EFTA02059830.pdf
To: Natalia Molotkova[natalia
From: Lesley Groff
Sent Thur 2/11/2016 3:40:11 PM
Subject: Re: CHANGE ALB/NY part of ticket: SHAVKUNOVAJNATALIA HZNVGQ [Email Ref 160211-
001789)
Thi…
P18
V11
D1
P23
P24