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email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
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email
DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle
From:
Sent: Mon 1/11/2016 4:35:27 PM
Subject: Re: Jeffrey Epstein
I will find out.
Sent from my iPhone
> On Jan 11, 2016, at 11:28 AM, Michelle < ai …
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email
DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella
From: Lesley Groff
Sent Mon 11/17/2014 3:21:58 PM
Subject Re: Call Tomorrow
will do... thanks
On Nov 17, 2014, at 10:21 AM, Tamara Kellam
wrote:
Hi Lesley,
…
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email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
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email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
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email
DataSet-10
EFTA02060191
EFTA02060191.pdf
To:
From:
Sent Mon 2/1/2016 2:45:57 PM
Subject Re: Jeffrey Epstein
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
…
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email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
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email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
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email
DataSet-10
EFTA02064351
EFTA02064351.pdf
To: Michelle
From: Lesley Gro
Sent Fri 1/8/2016 7:25:06 PM
Subject Re: Jeffrey Epstein
Yes in 16th. Can he email me his questions?
Sent from my iPhone
> On Jan 8, 2016, at 2:19 PM,…
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email
DataSet-10
EFTA02064542
EFTA02064542.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:44:35 PM
Subject: Re: Jeffrey Epstein
ok thanks...will pass the info along
On Jan 8, 2016, at 3:02 PM, Michelle …
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email
DataSet-10
EFTA02062165
EFTA02062165.pdf
To: Goldman(
From:
Sent: Wed 1/27/2016 7:08:11 PM
Subject: Re: Jeffrey Epstein
ok...so I guess we find out if he can make it first, then I will ask JE if he would
like to follow …
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email
DataSet-10
EFTA02061878
EFTA02061878.pdf
To: Goldman
From:
Sent Wed 1/27/2016 6:54:22 PM
Subject: Re: Jeffrey Epstein
he should be here next T,W, Thur..
> On Jan 27, 2016, at 1:50 PM, …
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email
DataSet-10
EFTA02064507
EFTA02064507.pdf
To: Barbara Goldman
From: Lesley Groff
Sent Fri 1/8/2016 8:43:54 PM
Subject Re: Jeffrey Epstein
very good _thanks..will get back to you
On Jan 8, 2016, at 3:18 PM, Michelle …
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email
DataSet-10
EFTA02092582
EFTA02092582.pdf
To: 14/.- L nj
Fran:
Sent .1 1111.14 1:29:41 PM
Subject Re: Meeting with Perry Lemer
Good morning Tamar…
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flight record
DataSet-10
EFTA01388113
EFTA01388113.pdf
The CDD Form must be completed by the client, and cannot be pre-filled by anyone at Deutsche Bank. Beginning
on May 11'n, the completed and signed CDD Form must be included with all KYC Cases and a…
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email
DataSet-10
EFTA02064723
EFTA02064723.pdf
To: Barbara Goldma
From: Lesley Groff
Sent: Fri 1/8/2016 9:03:21 PM
Subject: Re: Jeffrey Epstein
Totally fine for Eric to come have a look at Jeffrey's kitchen on Fri. Jan.
15th..w…
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email
DataSet-10
EFTA02064494
EFTA02064494.pdf
To: Lesley Groff
From: Michelle
Sent: Fri 1/8/2016 8:18:00 PM
Subject: RE: Jeffrey Epstein
Lesley,
Below are the questions from Eric regarding the cooking trial:
Food allergies
T…
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email
DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
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email
DataSet-10
EFTA02090422
EFTA02090422.pdf
To:
From:
Sent Fri 11/14/2014 3:04:15 PM
Subject: Re: Call Tomorrow
terrific! thank you!
On Nov 14, 2014, at 9:49 AM, Tamara Kellarn
wrote:
Hi
11 am on Monday is perfect. The num…
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email
DataSet-10
EFTA02062196
EFTA02062196.pdf
To:
From:
Sent: Wed 1/27/2016 7:13:04 PM
Subject: RE: Jeffrey Epstein
Ok sounds like a plan.
Thanks,
Employment Counselor
Regal Domestics, Inc.
fax
www.regaldomesticsinc.com
…
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email
DataSet-10
EFTA01852582
EFTA01852582.pdf
To: Peitz, Erica
Cc: Jeffre 'eeyacation
..mlx•m
gn
From:
Sent Wed 7/23/2014 5:08:08 PM
Subject Re: US Embassy in Minsk, Belarus…
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email
DataSet-10
EFTA01904783
EFTA01904783.pdf
To: Jeffrey Epsteinijeevacationegmall.comi
From: Richard Kahn
Sent Thur 2/21/2013 6:46:02 PM
Subject• Fwd: LSJ_LISTON_021113_$1,400.00
Please advise
Richard Kahn
HBRK Associates …
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flight record
DataSet-10
EFTA01372671
EFTA01372671.pdf
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial institutions to obtain a certification of beneficial …
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email
DataSet-10
EFTA02090507
EFTA02090507.pdf
To: Lesley Groff(
From: Tamara Kellam
Sent Mon 11/17/2014 3:21:06 PM
Subject: RE: Call Tomorrow
Hi Lesley,
Yes, we are confirmed for today's call. Please let me know i…
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