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Active: V16: Source Analysis V12: Witness Consistency DOJ DataSet-10 🟡 Medium Value Clear all
email DataSet-10
EFTA02095251
EFTA02095251.pdf
To: merwin dela cruz From: Sent: Fri 9/26/2014 3:15:52 PM Subject: Re: Jeffrey Epstein ok, very good. I will relay to Jeffrey and let Nat know as well. We just need it fixed before Jeff…
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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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email DataSet-10
EFTA02094282
EFTA02094282.pdf
To: Merwin Dela cruz From: Lesley Groff Sent: Thur 10/2/2014 4:51:30 PM Subject: Re: Jeffrey Eptein - AMT Service Great job merwin Sent from my iPhonc On …
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email DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn Sent: Friday, March 6, 2015 9:18 PM To: jeffrey E. Subject: Fwd: P…
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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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email DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle( From: Lesley Groff Sent Fri 1/8/2016 7:38:09 PM Subject Re: Jeffrey Epstein Super Sent from my iPhone > On Jan 8, 2016, at 2:30 PM, Michelle …
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email DataSet-10
EFTA01961872
EFTA01961872.pdf
To: Jeffrey Epstein 'eeyacation mail.com Cc: Roy Hodge From: Daphne Wa ace Sent Sat 8/3/2013 3:40:33 PM Subject Re: Greetings Sir, Samson Welding says the St. John paint store…
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email DataSet-10
EFTA02060117
EFTA02060117.pdf
To: From: Sent: Mon 2/1/2016 2:40:10 PM Subject: RE: Jeffrey Epstein John says he can wait until after Mr. Epstein's meeting since the return flight is not until 1:50 PM if that works for Mr…
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email DataSet-10
EFTA02058161
EFTA02058161.pdf
To: Woody Allen From: Sent: Mon 3/28/2016 3:22:11 PM Subject: Re: Jeffrey Epstein thank you! On Mar 28, 2016, at 11:21 AM, Woody Alen wrote: 11)30nnn …
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email DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman From: Lesley Groff Sent: Fri 1/8/2016 8:49:07 PM Subject: Re: Jeffrey Epstein Jeffrey says Eric is so far the best! I just sent the below to him-hope to get bac…
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email DataSet-10
EFTA01864251
EFTA01864251.pdf
To: James Henderson From: Jeffrey Epstein Sent Tue 5/24/2011 11:07:57 AM Subject: Re: Fw: please send to me , any questions you may have„ i am unaware of any info requested O…
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email DataSet-10
EFTA01882323
EFTA01882323.pdf
To: From: Jeffrey Epstein Sent: Wed 6/27/2012 9:40:23 AM Subject: Re: i am willing to listen , you can write questions if you prefer. , you can ask about speefic options , I would hope that it …
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email DataSet-10
EFTA02108084
EFTA02108084.pdf
To: Cc: 1===1 M From: Lesley Groff Sent: Thur 4/24/2014 4:34:05 PM Subject: Re: Cabaret tickets tremendous!! :) On Apr 24, 2014, at 12:31 PM,…
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email DataSet-10
EFTA02059953
EFTA02059953.pdf
To: Larry Visoski Larry[lyjet@aolcom] From: Lesley Groff Sent: Fri 1/29/2016 11:07:01 PM Subject: Re: Friday Oh my! sorry to hear about the .my dad keeps having to …
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email DataSet-10
EFTA02060191
EFTA02060191.pdf
To: From: Sent Mon 2/1/2016 2:45:57 PM Subject Re: Jeffrey Epstein I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not possible. So Sorry Sent from my iPhone …
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email DataSet-10
EFTA01996904
EFTA01996904.pdf
To: jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: bellaklein Sent Tue 8/21/2012 7:08:33 PM Subject Fwd: BNP Paribas bank statement c…
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email DataSet-10
EFTA02060030
EFTA02060030.pdf
To: From: Sent: Mon 2/1/2016 2:36:38 PM Subject: Re: Jeffrey Epstein Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But perhaps he could step out? Not sure. Sent from…
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unknown DataSet-10
EFTA01354221
EFTA01354221.pdf
GLOUS143 Henry Nicholas Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests …
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email DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou Cc: sma Alahiane From: Sent Thur 3/13./2014 7:21:34 PM Subject Re: Kevin Vanacore - Skyp…
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email DataSet-10
EFTA01864160
EFTA01864160.pdf
To: Cc: rey Eps Fran: James Henderson Sent: Tue 5/24/2011 11:05:39 AM Subject: RE: Fw: At the same time as correcting this issue in interviews Jeffrey Epstein's law…
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email DataSet-10
EFTA02112982
EFTA02112982.pdf
To: From: IlMeNW Sent Thur 2/27/2014 10:15:22 PM Subject RE: Jeffrey Epstein Thank you, Confirmed! Ori.inal Messa.e From: Sent: Thursday, February 27, 2014 2:14 PM To: Saida Sap…
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email DataSet-10
EFTA02044212
EFTA02044212.pdf
To: Brooke Lange From: Sent: Fri 9/9/2016 10:21:48 PM Subject: Re: Jeffrey Epstein May I have a cell number as well? Sent from my iPhone > On Sep 9, 2016, at 5:47 PM, Brooke Lange …
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email DataSet-10
EFTA02114381
EFTA02114381.pdf
To: From: Sent Mon 3/17/2014 12:43:11 PM Subject: thanks On Mar 17, 2014, at 8:41 AM, wrote: Yes! See you then. Carol Carol Tomassetti FRAMECreat…
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email DataSet-10
EFTA01833587
EFTA01833587.pdf
To: From: Sent Sun 1/30/2011 5:45:10 PM Subject Re: Re: Re: Katya is confirmed at 4 Sent via BlackBerry from T-Mobile From: Jeffrey Epstein tevacation®gmail.com> Date: Sun 30 Jan 2011 12:21:37 …
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