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email
DataSet-11
EFTA02269155
EFTA02269155.pdf
To: vaidson cotrin
From:
Sent: Mon 1/7/2019 4:44:48 PM
Subject: Re: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 08JAN19
ZODMUT
Yours is coming soon! Once I receive I will sen…
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email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
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unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
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email
DataSet-11
EFTA02239621
EFTA02239621.pdf
To: Sellers, Vanessa
Cc:
From:
Sent: Tue 3/20/2018 10:53:30 AM
Subject: Re: Jeffrey Epstein-Plant Intelligence Symposium
Tremendous! thank you so very much! The name of Jeffrey's guest …
D6
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email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
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email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
V9
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email
DataSet-11
EFTA02348619
EFTA02348619.pdf
From: Lesley Groff <
Sent: Wednesday, April 5, 2017 10:55 AM
To: Jeffrtthistein
Subject: …
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email
DataSet-11
EFTA02269560
EFTA02269560.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:45:19 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Car confirmed for 9:45 am pick up from the apartment. Please be in lob…
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flight record
DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S AZ3…
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email
DataSet-11
EFTA02633828
EFTA02633828.pdf
From:
Sent: Friday, February 22, 2019 2:41 PM
To:
Subject: Fwd: Mr. Jeffrey Epstein
and this was a follow up
…
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legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
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email
DataSet-11
EFTA02729942
EFTA02729942.pdf
From: . (NY) (FBI)
Subject: Proffers
To: . (NY) (OGA)
Sent: August 23, 2019 1:24 PM (UTC-04:00)
Available
On Aug 23, 2019 1:23…
D6
email
DataSet-11
EFTA02303138
EFTA02303138.pdf
From: jeffrey E.
Sent: Monday, May 22, 2017 11:19 AM
To: Karyna Shuliak
Subject: …
P18
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flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
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email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
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email
DataSet-11
EFTA02282892
EFTA02282892.pdf
To:
From: Lesley Groff
Sent Wed 3/27/2019 3:24:20 PM
Subject Re: Itinerary INCL TICKETNO for 29MAR19
yes. just sent you the ticket.
On Mar 27, 2019, at I 1:10 AM, …
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flight record
DataSet-11
EFTA02718316
EFTA02718316.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
…
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email
DataSet-11
EFTA02714411
EFTA02714411.pdf
From: Lesley Groff <
Sent: Sunday, January 4, 2015 10:22 PM
To:
Cc: Bella Klein; Jeffrey Epstein
Subject:…
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V15
email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
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V9
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email
DataSet-11
EFTA02567956
EFTA02567956.pdf
From: President
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: Re:…
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email
DataSet-11
EFTA02238788
EFTA02238788.pdf
To:
From:
Sent:
aPM ova
Fri 3/9/2018 7:26:36 PM
Subject: Please issue ticket for Viktoryia : EZEWJI
Title: American Express I!)
Is she Russian Citizen? Passport doesn't…
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D4
email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
D4
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email
DataSet-11
EFTA02454259
EFTA02454259.pdf
From: jeffrey E.
Sent: Wednesday, August 24, 2016 12:35 AM
To: William Blum; Erika Kellerhals
Subject: …
D6
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D4
V15
unknown
DataSet-11
EFTA02730258
EFTA02730258.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - …
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