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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
P18
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email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
D4
D5
V16
P23
V13
financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
P21
D1
P23
V13
unknown
DataSet-10
EFTA01304164
EFTA01304164.pdf
N
F
…
V13
P23
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
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D6
V9
V13
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
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V9
V13
D4
unknown
DataSet-10
EFTA01619940
EFTA01619940.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
• 0 jeevacation
2019/04/27
…
V13
P23
unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
V9
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
…
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P23
P18
P21
V13
email
DataSet-10
EFTA02119896
EFTA02119896.pdf
To:
From: Lesley Groff
Sent Sat 11/16/2013 12:29:53 PM
Subject Fwd: Jeffrey Epstein
Confirmed )
Sent from my iPhone
Begin forwarded message:
From: Boris Nikolic
Date: Novem…
P23
V13
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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V15
V13
D6
email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23
P18
D4
P20
V13
email
DataSet-10
EFTA01907255
EFTA01907255.pdf
To: J [email protected]]
From: Zorro Ranch
Sent Sun 2/10/2013 9:35:43 PM
Subject: Fwd: Reference Info
FYI
Begin forwarded message:
From: Travis Case
Date: Feb…
V16
D4
P23
V13
email
DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and …
P18
V9
V15
P23
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unknown
DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
…
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V11
email
DataSet-10
EFTA01892795
EFTA01892795.pdf
To: Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much younger brother
Who needs more with such brot…
D4
P17
D6
P23
V13
email
DataSet-10
EFTA02080552
EFTA02080552.pdf
To: Hanawa, Ellie
Cc: Joichi (Joi) nor
From:
Sent Thur 4/16/2015 1:11:14 AM
Subject Re: Introduction - Joichi Ito
Hello Ellie...
thank you so very much for all of your help…
P23
D3
V13
email
DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:22:44 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and …
P18
V9
V15
P23
V13
email
DataSet-10
EFTA01844015
EFTA01844015.pdf
To:
From: Jeffrey Epstein
Sent: Tue 2/7/2012 7:27:52 PM
Subject: Re: Hi Jeffrey
ped martin novak
On Tue, Feb 7, 2012 at 3:25 PM, > wrote:
what time? any offi…
P17
V13
P22
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V16
email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
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P23
unknown
DataSet-10
EFTA01359412
EFTA01359412.pdf
Page 4
No. Address
20:
MORRIS COUNTY
21
NEW YORK COUNTY Shipping Agent
Address Details
1:
Address …
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V13
unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
…
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V15
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P19
V13
unknown
DataSet-10
EFTA01356988
EFTA01356988.pdf
Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
N…
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V13