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V11: Timeline Integrity ✕
P18: Flight Records ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02014438
EFTA02014438.pdf
To: jeevacationQgmail.com[[email protected]]: Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Wed 3/23/2011 4:44:26 PM
Subject: FW: Flight Options - 1525715 3/27
…
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email
DataSet-10
EFTA01807573
EFTA01807573.pdf
From: Dave Johnson
Sent: Monday, March 20, 2017 12:06 PM
To: Phil Baker US
Cc: …
P18
D6
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P20
V11
email
DataSet-10
EFTA02074500
EFTA02074500.pdf
To: Amex Centurian Traye
From:
Sent: t./.15
ec 3:45:40 PM
Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892]
ok, got it...and if we want to cancel we must do …
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V10
P22
V11
flight record
DataSet-10
EFTA02089646
EFTA02089646.pdf
To: US Reservations
Fran:
Sent Sun 11/30/2014 4:27:30 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
You will take the 2 passeng…
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V11
email
DataSet-10
EFTA02068547
EFTA02068547.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Thur 11/19/2015 12:54:51 AM
Subject: Re: Change return to Sec. 8th [Email Ref: 151119-000879)
Haha! Do it!
S…
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email
DataSet-10
EFTA01909962
EFTA01909962.pdf
To:
From: ilrey pstein
Sent: Wed 1/2/2013 1:01:17 PM
Subject: Re: 8727 part
will decide at 12 if that is ok?
On Wed, Jan 2, 2013 at 8:58 AM, wrote:
should I tr…
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V11
D6
email
DataSet-10
EFTA01698528
EFTA01698528.pdf
Precedence: ROUTINE Date: 03/14/2011
To: Miami Attn: Squad PB-2/Palm Beach County RA
SA
…
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email
DataSet-10
EFTA02069956
EFTA02069956.pdf
To:
From: Natalia Molotkova
Sent Thur 10/15/2015 4:13:17 PM
Subject: Train schedule [Email Ref: 151015-000154)
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPL…
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unknown
DataSet-10
EFTA01735386
EFTA01735386.pdf
SIEMENS Technical Specification Sheet
Rev. …
P17
P24
D3
P18
V11
email
DataSet-10
EFTA02105775
EFTA02105775.pdf
To:
Fran:
Sent Thur 5/29/2014 6:13:34 PM
Subject Re: Jeffrey Epstein
HI Laura...
I think it will be best for the comforter to stay with one of Jeffrey's assistants. Jena lives at the
apartme…
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P18
V11
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email
DataSet-10
EFTA02105530
EFTA02105530.pdf
To: Consumer Travel Network Suppo
From: Lesley Groff
Sent Sun 6/1/2014 6:41:12 PM
Subject: Re: FLIGHT AND HOTEL FOR
Super. Thx
Sent from my iPhone
On Jun 1 2014 at 2:39…
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email
DataSet-10
EFTA02089533
EFTA02089533.pdf
To: US Reservat
Cc: La Visosk US Reservation
From:
Sent Sun 11/30/2014 4:06:24 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On…
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law enforcement
DataSet-10
EFTA01263102
EFTA01263102.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and WARRANT AND ORD…
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V9
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V11
email
DataSet-10
EFTA02064116
EFTA02064116.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Tue 12/22/2015 3:31:41 PM
Subject: Re: Change Ticket forte
Ok thx
Sent from my iPhone
On Dec 22, 2015, at 10:17 AM, Natalia Mol…
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unknown
DataSet-10
EFTA01733583
EFTA01733583.pdf
FJ Turbine Power, Inc.
8195 West 20th Avenue
Hialeah
Florida 33014
…
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P17
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V11
email
DataSet-10
EFTA02069395
EFTA02069395.pdf
To:
From: Natalia Molotkova
Sent Thur 10/15/2015 3:52:37 PM
Subject: Train schedule [Email Ref: 151015-000154)
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE…
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V11
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email
DataSet-10
EFTA01993272
EFTA01993272.pdf
To: • i n mail.com[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Mon 9/17/2012 12:30:40 PM
Subject Re
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM,…
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email
DataSet-10
EFTA01431978
EFTA01431978.pdf
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC
(GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL
RELATIONSHIP [I]
From: Stewart Oldfield < ›…
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D1
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email
DataSet-10
EFTA02062282
EFTA02062282.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 1/22/2016 2:18:22 PM
Su I Re: ticket-shouldn't return be before Feb 4th? [Email Ref:
Great
Sent fr…
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V12
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V11
email
DataSet-10
EFTA02057214
EFTA02057214.pdf
To: Lesley Gro
Kahn
From: Richard
Sent Thur 3/17/2016 1:04:08 PM
Subject: Re: JetSuite Reservation # I TEB-BED-TEB 1 3/17
thank you
Richard Kahn
HBRK Asso…
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V16
V13
V11
email
DataSet-10
EFTA02014515
EFTA02014515.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From:
Sent: 11.1.1 111,13:58 AM
Subject: Re: B727 charter update
thanks, will do,
unders…
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flight record
DataSet-10
EFTA01961267
EFTA01961267.pdf
Brice Gordon I I
From: Jeffrey Epstein
Sent: Thur 8/15/2013 5:11:12 PM
Subject: Re: Reservation for JOICHI ITO on August 18 to BOSTON, MA
no, all will be done
On Thu…
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flight record
DataSet-10
EFTA02089723
EFTA02089723.pdf
To:
Cc: US Reservations
Fran: Larry Visoski
Sent: Sun 11/30/2014 4:46:20 PM
Subject: Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
Great…
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email
DataSet-10
EFTA01853202
EFTA01853202.pdf
To:
From: Jeffrey Epstein
Sent: Wed 8/31/2011 11:06:18 AM
Subject: Re: 8727 charter update
please send ,mc photos of 727
On Wed, Aug 31, 2011 at 4:43 AM, wrote:
thanks, will do,
un…
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