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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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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
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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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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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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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
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email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
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unknown
DataSet-10
EFTA01280181
EFTA01280181.pdf
4
651112
Schedule K-1
(…
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email
DataSet-10
EFTA02115937
EFTA02115937.pdf
To: Lesley Groff
From:
Sent on 1/27/2014 8:23:09 PM
Subject Re: Travel arrangements for traveling on 03/17/2014
Thank you!
Sent from my iPhone
On Jan 27, 2014, at…
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email
DataSet-10
EFTA01882589
EFTA01882589.pdf
To:
From: Jeffrey
Sent Thur 5/31/2012 8:47:42 PM
Subject: Re: Travel arrangements for traveling on 06/03/2012
Ycs
Sony for all the typos .Sent from my iPhone
On May 30…
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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
EFTA02087654
EFTA02087654.pdf
To:
From: Jeffrey E.
Sent: Sun 1/4/2015 4:16:45 PM
Subject: Re: Ticket on HOLD for Karyna (Rec. Loc# KKPVCS)
Make refundable
On Sunday, January 4, 2015 wrote:…
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email
DataSet-10
EFTA01994595
EFTA01994595.pdf
To: mail.com[jeevacation©gmail.comj: Jeffrey [email protected])
From:
Sent Sun 10/14/2012 6:55:19 AM
Subject Fwd: Travel arrangements for traveling…
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email
DataSet-10
EFTA01788116
EFTA01788116.pdf
From: Lesley Groff < >
Sent: Friday, January 22, 2016 6:04 PM
To: Jeffrey Epstein
Subject:…
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email
DataSet-10
EFTA01883455
EFTA01883455.pdf
To: Jeffrey EosteinUeevacation(dgmail.com]
From:
Sent Wed 5/30/2012 10:28:51 PM
Subject: Re: Travel arrangements for raveling on 06/03/2012
Ok got it. Will not book c…
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email
DataSet-10
EFTA02115715
EFTA02115715.pdf
To: Lesle Grof
From:
Sent:
Subject: Re: Do I cancel your Canada trip?
Yes please. Thank you
Sent from my iPhone
On Feb 4, 2014, at 11:10 AM, Lesley Groff wrot…
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email
DataSet-10
EFTA02118259
EFTA02118259.pdf
To: Lesley Grofr!
From: Larry
Sent Tue 1/7/2014 1:48:12 AM
Subject Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 01/28/2014
Thx for heads up,.
Sent from my iPad
…
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email
DataSet-10
EFTA02112429
EFTA02112429.pdf
To:
From:
Sent Thur 2/27/2014 8:11:42 PM
Subject: Re: Ticket to NY will expire tonight
Ok
Sent from my iPhone
On Feb 27, 2014, at 2:41 PM, …
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email
DataSet-10
EFTA01913810
EFTA01913810.pdf
To:
Cc: stein
Eo catIonegmall.com]; •
From:
Sent Mon 12/17/2012 6:06:42 PM
Subject: Re: Travel arrangements for traveling on 01/02/2013
…
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email
DataSet-10
EFTA02114579
EFTA02114579.pdf
To: Lesley Groff ]
From: Luciano Fontanilla
Sent Wed 2/19/2014 5:01:24 PM
Subject: Re: Travel arrangements for traveling on 02/22/2014
…
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email
DataSet-10
EFTA02115983
EFTA02115983.pdf
To:
From:
Sent Wed 1/22/2014 9:17:47 PM
Subject: Re: Travel arrangements for traveling on 02/05/2014
2nd
Xx
Wyslane z iPada
Dnia Jan 22, 2014 o godz. 6:55 PM Les…
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email
DataSet-10
EFTA02103465
EFTA02103465.pdf
To:
From:
Sent Fri 7/11/2014 8:36:29 PM
Subject: Schedule
Sat. July 12.2014 NY-LSJ
3:00pm Appt w
7:00pm Depart NY
10:30pm Arrive LSJ
Sun. July 13. 2014 LSJ
Mon. July 14, 2014 LSJ
Tue…
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