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email
DataSet-11
EFTA02307598
EFTA02307598.pdf
From: Karyna Shuliak <
Sent: Monday, April 30, 2018 11:27 PM
To: LSJ GSJ
Cc: Les…
P18
D4
V9
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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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email
DataSet-11
EFTA02675891
EFTA02675891.pdf
From: Lesley Groff <
Sent: Thursday, January 14, 2016 12:48 PM
To: Jefffrey Epstein
Subject: …
P18
D4
V10
email
DataSet-11
EFTA02298152
EFTA02298152.pdf
From:
Sent: Saturday, March 8, 2014 9:41 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
P23
D6
D4
V10
email
DataSet-11
EFTA02244619
EFTA02244619.pdf
To:
From: Natalia Molotkova
Sent: Tue 4/24/2018 1:07: 7 PM
Subject: Purchase Ticket for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Man…
P18
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V9
V12
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email
DataSet-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff <
Sent: Saturday, December 15, 2012 10:21 PM
To: Epstein Jeffrey
Subject: …
P18
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D6
V10
email
DataSet-11
EFTA02676180
EFTA02676180.pdf
From: Lesley Groff >
Sent: Sunday, December 20, 2015 11:22 PM
To:
Cc: Jeffrey Epstein; L…
P18
V11
D4
V10
V15
email
DataSet-11
EFTA02246219
EFTA02246219.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/8/2018 7:55:08 PM
Subject: Re: Need to cancel or change Return May 10 for Karyna
…
P18
V10
D4
P23
V11
email
DataSet-11
EFTA02719895
EFTA02719895.pdf
From: Lesley Groff <
Sent: Tuesday, November 24, 2015 5:57 PM
To: Jefffrey Epstein
Subject: …
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financial record
DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27
JEFFREY E EPSTEIN
Closing Date 08…
V15
P18
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V10
D4
email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
P18
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P23
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email
DataSet-11
EFTA02398359
EFTA02398359.pdf
From: Lesley Groff
Sent: Monday, June 29, 2015 11:07 PM
To: Jeffrey Epstein CC
Subject: …
P18
D4
V11
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P23
email
DataSet-11
EFTA02238480
EFTA02238480.pdf
To:
From:
Sent: Sun 2/18/2018 4:51:48 PM
Subject: Re: Itinerary INCL TICKETNO for 8FEB18
Thanks
Sent from my iPhonc
On Feb 18, 2018, at II:46 AM, Lesley Groff ‹ …
P18
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V10
P23
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email
DataSet-11
EFTA02289944
EFTA02289944.pdf
To: Lesley Groff[
From: J
Sent Sat 6/8/2019 4:03:06 PM
Subject: Re: Itinerary INCL TICKETNO for LACSON/RENATO A 11JUN19 QZZJGC
Ask seems to make sense
On Sat, Jun 8, 2019 at …
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email
DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1
Sent: Friday, February 1, 2019 10:38 AM
To: Lesley Groff
Cc: Richar…
P18
V15
D4
P22
V10
email
DataSet-11
EFTA02305460
EFTA02305460.pdf
From: Karyna Shuliak <
Sent: Monday, November 5, 2012 4:21 PM
To:
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
D4
P23
D6
V10
email
DataSet-11
EFTA02416839
EFTA02416839.pdf
To: Jeffrey Epstej
Cc: Gary Keme Doug Schoettle ; Tom
From: Warwick Wicksman
Sent: Fri 11/5/2010 5:33:01 PM
Subject: RE:…
P23
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D4
D8
email
DataSet-11
EFTA02245521
EFTA02245521.pdf
To:
From: Natalia Molotkova
Sent:
Subject: IlirM
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
…
P18
P23
V10
D4
V11
email
DataSet-11
EFTA02326906
EFTA02326906.pdf
From:
Sent: Tuesday, March 8, 2016 12:46 AM
To: Bella Klein
Subject: guest apartments orders
Hi Bella,
Here are the…
D4
P23
V15
V13
V10
email
DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff <
Sent: Friday, September 21, 2012 11:48 AM
To: Janusz Banasiak
Cc: …
P18
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D4
D6
V10
email
DataSet-11
EFTA02330985
EFTA02330985.pdf
From:
Sent: Thursday, June 26, 2014 11:59 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARY…
P18
P23
D4
V10
email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
P23
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P17
V10
P24
email
DataSet-11
EFTA02246306
EFTA02246306.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/8/2018 8:38:51 PM
Subject: Need to cancel or change Return May 10 for Karynan
Title: American Express ID
Holding, still not to cancel Jet B…
P18
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D4
P23
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email
DataSet-11
EFTA02326018
EFTA02326018.pdf
From: Karyna Shuliak
Sent: Saturda March 18, 2017 5:48 PM
To:
Cc: Jefffrey Epstein; Bella Klein
Subject: …
P18
V11
D4
V9
V10