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P20: Employee Networks ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01333488
EFTA01333488.pdf
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 …
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email
DataSet-10
EFTA02120748
EFTA02120748.pdf
To:
Cc: Joanna Sout
From: Helen Clarke
Sent Wed 11/27/2013 9:02:43 PM
Subject RE: Jeffrey Epstein
Could Richard please be picked up by Larry at 12.30pm on Friday afternoon pleas…
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email
DataSet-10
EFTA02055164
EFTA02055164.pdf
To:
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March 31, 2016 0…
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unknown
DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
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email
DataSet-10
EFTA01943784
EFTA01943784.pdf
To:
[email protected][[email protected]];
From: Lvjet
Sent: Wed 11/27/2013 4:00:33 PM
Subject: Re: PAX information requried
Hello Helen,
I'll need Mr. Branson's passport number, citiz…
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unknown
DataSet-10
EFTA01309489
EFTA01309489.pdf
Boat Trip Log
Lsje LIc
so, .: 2019 12:4 t.1
To:
Boat Trip Log
To st thomas
Little C
Per Carlos boat log records)
Little C boat Log (Captain Carlos)
Friday 7/26/19 boat log
Littl…
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email
DataSet-10
EFTA02070465
EFTA02070465.pdf
To:
From: Clare Probert
Sent: Fri 10/9/2015 11:29:59 PM
Subject: RE: Jeffrey Epstein
you too, LG!
Clare Probert
Executive Assistant to Mortimer B Zuckerman
Boston Properties Inc./Daily N…
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email
DataSet-10
EFTA01962874
EFTA01962874.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent: Sat 8/3/2013 12:01:30 PM
Subject: Re: RE: RE: RE: RE:
ok
On Sat, Aug 3, 2013 at 4:23 AM, Richard Kahn …
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unknown
DataSet-10
EFTA01318027
EFTA01318027.pdf
Invoice Number: 4-535-95799
Invoice Date: Jan 31.2003
…
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email
DataSet-10
EFTA01943674
EFTA01943674.pdf
• " " " gmail.com];
rom: e en ar ce
Sent: Wed 11/27/2013 3:45:40 PM
Subject: Re:
Okay great. I'll organise wit
Many thanks,
Helen
Helen Clar…
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email
DataSet-10
EFTA02120980
EFTA02120980.pdf
To:
Cc: Joanna Sout
Fran:
Sent Wed 11/27/2013 9:21:18 PM
Subject: Re: Jeffrey Epstein
ok, thanks
On Nov 27, 2013, at 4:05 PM, Helen Clarke …
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email
DataSet-10
EFTA01939516
EFTA01939516.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent Thur 1/2/2014 7:18:58 PM
Subject: Re: Inspection Request
Thanks. It's confirmed.
With warm regards,
Cecile
S…
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email
DataSet-10
EFTA01943636
EFTA01943636.pdf
Helen Clarke j; Ivjet
ram: e ey pstein
Sent Wed 11/27/2013 3:42:45 PM
Subject: Re:
great lets do it
On Wed, Nov 27, 2013 at 10:45 AM, Helen Clarke …
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
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email
DataSet-10
EFTA01755741
EFTA01755741.pdf
Subject: Re: Jeffrey Epstein
Sent Thursday, November 28, 2013 6:38:31 PM
Perfect, thanks Larry.
Helen
Helen Clarke PA to Sir Richard Branson
Call me: l Email me: …
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financial record
DataSet-10
EFTA01319515
EFTA01319515.pdf
Invoice Number: 7-174-21469
Invoice Dale: Jan 28.2004
FEICEXI. 111 …
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D1
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email
DataSet-10
EFTA02119554
EFTA02119554.pdf
To: Helen Clarke[
Cc:
From:
Sent ed 11/ / 13 4.14.32 PM
Subject Jeffrey Epstein
Hello Helen. Hope you are well. What time would Richard like to be picked up by Larry our pilot
th…
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P18
email
DataSet-10
EFTA02055801
EFTA02055801.pdf
To: Jeannine Jeskewita
From:
Sent: Wed 3/30/2016 1:45:55 PM
Subject: Re: Jeffrey Epstein
yes! I have in JE's itinerary already! ....and thank you :)
I'm sure Tom knows he has you as his…
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email
DataSet-10
EFTA02119706
EFTA02119706.pdf
To: Helen Clarke
From:
Sent: Wed 11/27/2013 5:24:44 PM
Subject: Re:
Hi again Helen! Another quick question...I am being asked Richard's preferences:
Food
Beer
Wine
Desert
Other
Than…
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email
DataSet-10
EFTA02121371
EFTA02121371.pdf
To:
Cc: ; Joanna South
From: Helen Clarke
Sent: Thur 11/28/2013 6:31:46 PM
Subject: Re: Jeffrey Epstein
Hi Larry.
Could you please arrive on Nec…
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email
DataSet-10
EFTA01949116
EFTA01949116.pdf
To: jeevacationftmaitcom[jeeyacation@gmaitcom]
From: Helen Clarke
Sent Wed 11/27/2013 2:45:05 PM
Subject: Re:
Hi Jeffrey,
Richard has asked if you're still around on …
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unknown
DataSet-10
EFTA01298157
EFTA01298157.pdf
"LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4
Google -LSJ Employees LLC" AND allegation OR arrest OR bribe OR convictOR tom, CI, …
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V13
email
DataSet-10
EFTA02062458
EFTA02062458.pdf
To: Mort Zuckerman(
From: MS
Sent Tue 1/19/2016 9:49:01 PM
Subject: Re: dinner with MZ
ok, lets pencil in 7:30 at Mort's house on 27th!
thanks!
On Jan 19, 2016, at 4:42 PM, Clare Probert …
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email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
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