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email
DataSet-11
EFTA02324633
EFTA02324633.pdf
From: Karyna Shuliak wrote:
HI=Karyna...here is your ticket to go to San Fran, first class, on Nov. 2=th...Your return is on another record
locator...Please…
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email
DataSet-11
EFTA02299799
EFTA02299799.pdf
From: AT&T Online Services
Sent: Saturday, March 28, 2015 7:00 PM
To:
Subject: AT&T payment update
myAT&T Account
I…
V15
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email
DataSet-11
EFTA02301654
EFTA02301654.pdf
From:
Sent: Thursday, March 1, 2012 7:36 AM
To: Janusz Banasiak; Igor Zinoviev;
Subject: Fwd: Travel arrangements …
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email
DataSet-11
EFTA02700358
EFTA02700358.pdf
From: Faculty of 1000
Sent: Wednesday, August 8, 2012 328 PM
To: [email protected]
Subject: …
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email
DataSet-11
EFTA02278444
EFTA02278444.pdf
To:
From: Natalia Molotkova
Sent: Thur 2/28/2019 4:13:12 PM
Subject: Cancel 04MAR19 BXVCPD
Title: American Express ®
Always my pleasure!!
Regards,
Natalia (Natasha)…
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email
DataSet-11
EFTA02535532
EFTA02535532.pdf
From: Jeffrey Epstein
Sent: Monday, February 7, 2011 10:54 PM
To: Tom Sze
Cc: W…
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email
DataSet-11
EFTA02310150
EFTA02310150.pdf
From:
Sent: Sunda , June 3, 2012 11:04 PM
To: Jojoguciano) Fontanilla; Ro…
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unknown
DataSet-11
EFTA02672773
EFTA02672773.pdf
AD-1.8 (9/08)
State of New York - Department of Taxation and Finance
Petition for Advisory Opinion
…
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email
DataSet-11
EFTA02698441
EFTA02698441.pdf
From: Lesley Groff
From: "American Express Travel" &=t
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email
DataSet-11
EFTA02699589
EFTA02699589.pdf
From: Lesley Groff <
Sent: Wednesday, February 19, 2014 3:28 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02271930
EFTA02271930.pdf
To:
From: ata is o of ova
Sent: Thur 1/17/2019
Subject: Change dates.
Title: American Express 0
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon th…
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email
DataSet-11
EFTA02304746
EFTA02304746.pdf
From: Karyna Shuliak <
Sent: r 30, 2012 9:22 PM
To:
Subject: Re: Travel arrangements for KA…
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email
DataSet-11
EFTA02315842
EFTA02315842.pdf
From:
Sent: Thursday, August 9, 2012 11:39 PM
To: LSJ; LSJ;
Cc: Francis Derby; Lesley Groff;
Subject: …
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email
DataSet-11
EFTA02392503
EFTA02392503.pdf
From: Pinterest
Sent: Monday, November 6, 2017 10:48 PM
To: jeffrey epstein
Subject: Decoration Pins…
D8
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email
DataSet-11
EFTA02678770
EFTA02678770.pdf
From: Lesley Groff
Sent: Tuesday, August 13, 2013 11:22 AM
To: E stein leffre
Subject:
Attachments:
Sent from…
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legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
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legal filing
DataSet-11
EFTA02729297
EFTA02729297.pdf
Page 1
606 50.24 1267
17 Ha. L. Weekly D2571
(Cite as: 606 So.2d 1267)
FLORIDA DEPARTMENT OF
ENVIRONMENTAL REGULATION,
Appellant,
v.
FLORIDA SUGAR CANE LEAGUE, IN…
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email
DataSet-11
EFTA02704911
EFTA02704911.pdf
From:
Sent: Tuesday, June 10, 2014 3:36 PM
To: Jeffrey Epstein
Subject: Fwd: Travel arrangements for …
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email
DataSet-11
EFTA02712430
EFTA02712430.pdf
From: Lesley Groff
Sent: Saturday, March 22, 2014 11:03 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02316095
EFTA02316095.pdf
From: AT&T Customer Care for Wireless
Sent: Sunday, June 16, 2019 7:41 AM
To:
Subject: International data usage ove…
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email
DataSet-11
EFTA02299086
EFTA02299086.pdf
From:
Sent: Monday, November 5, 2012 4:16 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHULIA…
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email
DataSet-11
EFTA02297860
EFTA02297860.pdf
From: Lesley Groff <
Sent: Tuesday, October 30, 2012 9:04 PM
To:
Cc: Karyna Shuliak
Subject: …
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email
DataSet-11
EFTA02730063
EFTA02730063.pdf
From: (ODAG)
Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio
To: (NY) (FBI): (NY) (FBI); (OTD) (FBI…
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email
DataSet-11
EFTA02717603
EFTA02717603.pdf
From: Lesley Groff < .
Sent: Wednesday, March 12, 2014 11:47 AM
To: Jeffrey Epstein
Subjec…
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