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email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
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email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
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email
DataSet-10
EFTA01873848
EFTA01873848.pdf
To: Jeffrey Epsteinijeeyacationagmail.comj
From: Lesley Groff
Sent Wed 4/4/2012 2:48:55 PM
Subject Re: Lindsay Borthwick
great on both.. thanks
On Apr 4, 2012, at 10:47 AM, Jeffrey Epstein w…
V12
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email
DataSet-10
EFTA02063210
EFTA02063210.pdf
To: Barbara Goldman
From:
Sent Fri 1/8/2016 9:12:51 PM
Subject: Re: Jeffrey Epstein
sounds good
On Jan 8, 2016, at 4:11 PM, Michelle wrote:
> Terrific…
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email
DataSet-10
EFTA02064322
EFTA02064322.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 3:53:02 PM
Subject: RE: interview schedule
Great! I've scheduled Juanito for the 12:00 noon Skype interview on Friday.
He will send me hi…
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email
DataSet-10
EFTA02065266
EFTA02065266.pdf
To: Michell
From:
Sent Mgr 6:10:37 PM
Subject: Re: Interview schedule
I see and understand. Would he prefer to do tomorrow? Perhaps 1:15 or 3:45?
Sent from my iPhonc
On Jan 6, 2…
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unknown
DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
…
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unknown
DataSet-10
EFTA01731206
EFTA01731206.pdf
-1 of 9- Ontictuu. Rffoono
FD-302 (Rev. 5-8-10) …
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unknown
DataSet-10
EFTA01720898
EFTA01720898.pdf
05-- /0Q5'
(1944z
EFTA01720898
18E 10 0018 18E Earnings Statement
JEFFREY E. EPSTEIN
…
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email
DataSet-10
EFTA02055919
EFTA02055919.pdf
To:
From: Centurion Support
Sent: Sun 3/27/2016 6:48:36 PM
Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6]
Title: American Express ®
To: Lesley Groff
Subject: ARM- CM…
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email
DataSet-10
EFTA02064013
EFTA02064013.pdf
To:
From:
Sent Wed 1/6/2018 3:21:40 PM
Subject: Re: interview schedule
excellent on all! thank you!
On Jan 6, 2016, at 9:52 AM, Michelle < > wrote:
…
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email
DataSet-10
EFTA02065231
EFTA02065231.pdf
To:
From: Michelle
Sent Wed 1/6/2016 6:02:24 PM
Subject: RE: interview schedule
H=,
I just called John and unfortunately the earliest he can do it is at 3:30 PM. He said that they ar…
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email
DataSet-10
EFTA02064328
EFTA02064328.pdf
To: Lesley Groffail l
From: Michelle
Sent: Tue 1/5/2016 10:02:33 PM
Subject: RE: interview schedule
Hi Lesley,
Below is the final interview schedule wi…
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email
DataSet-10
EFTA01659028
EFTA01659028.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October
23, 2020
Date: Fri, 23 Oct 2020 10:26:44 +0000
Importan c
…
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email
DataSet-10
EFTA02064737
EFTA02064737.pdf
To: Lesley Groffil
From: Michelle
Sent Wed 1/6/2016 4:59:42 PM
Subject: RE: interview schedule
Yes it is just
I also double checked it with him but he said it is just theMaf…
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email
DataSet-10
EFTA02064048
EFTA02064048.pdf
To:
From:
Sent Wed 1/6/2016 3:24:05 PM
Subject Re: interview schedule
...and re Juanito Bagsic, a Skype call on Friday works just fine...sometime between 124pm?
On Jan 6, 2016, at 9:52 AM, Mic…
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email
DataSet-10
EFTA02064862
EFTA02064862.pdf
To:
From:
Sent Wed 1/6/2016 5:00:25 PM
Subject: Re: interview schedule
very good! thanks
On Jan 6, 2016, at 11:59 AM, Michelle O> wrote:
Yes it…
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email
DataSet-10
EFTA02065210
EFTA02065210.pdf
To: Michell
From:
Sent Wed 1/6/2016 5:55:26 PM
Subject Re: interview schedule
Michelle, Jeffrey is asking if we can move the 3:45 Skype call today with John to 2:45 or
3pm...can you plea…
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email
DataSet-10
EFTA02068586
EFTA02068586.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Tue 11/10/2015 2:39:33 PM
[Email Ref:
la …
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email
DataSet-10
EFTA02064417
EFTA02064417.pdf
To: Michelle[
From: Lesley Groff
Sent Wed 1/6/2016 3:54:14 PM
Subject: Re: interview schedule
great! thanks
On Jan 6, 2016, at 10:53 AM, Michelle ‹ …
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email
DataSet-10
EFTA02064566
EFTA02064566.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2018 8:48:18 PM
Subject: RE: interview schedule
I was just going to ask you about it. Sorry about Rene's interview earlier. I neglected…
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email
DataSet-10
EFTA02063362
EFTA02063362.pdf
To:
From: Michelle
Sent Wed 1/6/2016 6:18:51 PM
Subject: RE: interview schedule
John said he can do it tomorrow at 3:45 PM.
I've listed below the updated schedule.
Wednesday
1:30 …
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unknown
DataSet-10
EFTA01620467
EFTA01620467.pdf
Platform: SMS Timezone: UTC+0000
Ken Mapp Unknown
O
2016/09/25
Ken Mapp
…
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unknown
DataSet-10
EFTA01682370
EFTA01682370.pdf
DATE NUMBER REGISTERED TO : TIME OUT/IN
9/3/2005 10:37A OUT
9/3/2005 10:40A OUT
9/3/2005 …
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