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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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unknown
DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which
its successors and assigns (the "Executing Broker") will accept your
instructions to ex…
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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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email
DataSet-10
EFTA01879807
EFTA01879807.pdf
To: Epstein Jeffrey(jeevacation©gmail.comj: LS
From: Lesley Groff
Sent Thur 6/14/2012 9:54:06 PM
Subject Fwd: Travel arrangements for - traveling on 06/15/2012
Sent fr…
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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
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
…
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unknown
DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
…
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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
EFTA01737744
EFTA01737744.pdf
Subject: Re: Chris meet Jeffre
From: Chris Riesbeck
Sent Thursday, April 24, 2014 11:47:47 PM
To: Jeffrey Epstein
Was in transit home for dinner. Still try for this evening? …
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email
DataSet-10
EFTA02060442
EFTA02060442.pdf
To:
From:
Sent Fri 2/5/2016 2:55:26 PM
Subject: Re: Invoice for
Ok
Thank you Lesley :)
Sent from Yahoo Mail for iPhone
On Friday. February 5. 2016. 9:54 AM. Lesley Groff < …
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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
EFTA01960366
EFTA01960366.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Daphne Wallace
Sent Mon 8/5/2013 10:25:44 PM
Subject Re:
Greetings Sir,
I will pursue Florida. Jimmy is already doing so, he has called…
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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
EFTA02064765
EFTA02064765.pdf
To: Lesley Groffi
From: james I personal genius
Sent Mon 1/4/2016 2:13:18 PM
Subject: Re: Hello! Question re Calendar :)
Let's keep today & do the iPad later this week. I'm assumin…
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unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
Page 1 of 54
BLUE WATER GRILL
…
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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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