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email
DataSet-10
EFTA02012107
EFTA02012107.pdf
To: jeevacationgpgmaiteom[jeevacation@gmaitcom]; Jeffrey Epsteinbeevacation©gmail.corn1
From: Lesley Groff
Sent Wed 4/4/2012 2:48:55 PM
Subject Re:
great on both.. thanks
On …
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financial record
DataSet-10
EFTA01585584
EFTA01585584.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account Messages
below for details.
Payment Due Date:
10/24/13
New Balance:
$2,433.09
Minimum Payment:
$25.00
Account number: 4147 2020 …
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financial record
DataSet-10
EFTA01578426
EFTA01578426.pdf
Address Change Request
Please provide information below only it the address information on front is incorrect.
Street Address:
City:
State:
…
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unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
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email
DataSet-10
EFTA01988443
EFTA01988443.pdf
To: 'eevacation mail.cornueevacationftmail.comi: Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent at 1 1 : :12 AM
Subject privet!
!Maser Hoporoil!!!
orlo6Poe yrpo! (Good Morning!)
I was so t…
P23
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email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
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email
DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the upd…
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financial record
DataSet-10
EFTA01551177
EFTA01551177.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/09 to 4/30/09
00000999 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
ZORRO TRUST
ATTN DARREN K INDYK…
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email
DataSet-10
EFTA02016778
EFTA02016778.pdf
To: jeevacation©gmail.comijeevacationetgmail.cont Jeffrey Epstein
CCUeevacation©gmail.com]
From: Lesley Groff
Sent Tue 4/10/2012 8:00:41 PM
Subject: Stephen Wolfram!
See below and Please …
V12
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unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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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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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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unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
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email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
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unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
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unknown
DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
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email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
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financial record
DataSet-10
EFTA01550890
EFTA01550890.pdf
May 01, 2003 -
May 30, 2003
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPMorgan Priv…
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email
DataSet-10
EFTA01995711
EFTA01995711.pdf
To: jeevacationepgmail.comfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Mike Sitrick
Sent Mon 3/7/2011 11:40:56 PM
Subject: RE: statement
It seems strange to me, bu…
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email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
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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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