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email
DataSet-11
EFTA02314702
EFTA02314702.pdf
From:
Sent: Saturday, September 15, 2012 6:51 PM
To:
Cc:
Subject: Confirmation for reservation Epstein, New York, October 06.
YOUR FLIGHT…
P18
V15
D4
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email
DataSet-11
EFTA02596210
EFTA02596210.pdf
From: jeffrey E.
Sent: Saturday, November 15, 2014 9:50 PM
To: Alireza Ittihadieh
Seller wants us to inde…
V15
P18
D6
V12
email
DataSet-11
EFTA02578535
EFTA02578535.pdf
From: Richard Joslin >
Sent: Tuesday, January 7, 2014 12:11 AM
To: Jeffrey Epstein…
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D1
V15
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email
DataSet-11
EFTA02248870
EFTA02248870.pdf
To:
From: Lesley Groff
Sent: Thur 6/7/2018 5:02:02 PM
Subject: Re: Itinerary INCL TICKETNO for 07JUN1I
very welcome!
On Jun 7, 2018, at 12:58 PM, …
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email
DataSet-11
EFTA02240271
EFTA02240271.pdf
To: Amex Centurian Trave..
From: Lesley Groff
Sent: Tue 3/27/2018 1:47:20 PM
Subject: Re: THIRD PARTY AUTHORISATION FORM --- 1 801137565 IN:28-03-2018-
ME MILAN I…
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unknown
DataSet-11
EFTA02700917
EFTA02700917.pdf
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between Fac…
P22
P18
V12
V15
V9
email
DataSet-11
EFTA02361964
EFTA02361964.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 11:50 AM
To:
Cc: Jeffrey Epstein
Subject: …
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unknown
DataSet-11
EFTA02676322
EFTA02676322.pdf
401PM Jeffrey E Epstein
11/0714 Account QuickReport
Accrual Basle …
P18
V15
V12
email
DataSet-11
EFTA02713338
EFTA02713338.pdf
From: Lesley Groff <
Sent: Sunday, June 28, 2015 5:52 PM
To: Jeffrey Epstein
Subject: …
P18
V10
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email
DataSet-11
EFTA02671620
EFTA02671620.pdf
From: Lesley Graff
Sent: Thursday, October 29, 2015 9:06 PM
To: Jefffrey Epstein
Subject: …
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email
DataSet-11
EFTA02330294
EFTA02330294.pdf
From:
Sent: Monday, October 31, 2011 2:53 PM
To:
Subject: Re: Confirmation for reservation Epstein, New York, November 03.
Sorry. I can't count…
P18
D4
V12
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email
DataSet-11
EFTA02266925
EFTA02266925.pdf
To: Bella Klein
From: Lesley Groff
Sent: Thur 12/6/2018 2:39:24 PM
Subject: Fwd: Itinerary for 14DEC18
14DEC18
…
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email
DataSet-11
EFTA02712347
EFTA02712347.pdf
From: Lesley Groff <
Sent: Monday, February 23, 2015 5:07 PM
To: Jeffrey Epstein
Subject: …
P18
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email
DataSet-11
EFTA02310287
EFTA02310287.pdf
From: American Express
Sent: Friday, June 29, 2012 3:17 AM
To:
Subject: Important Notice: Your June 2012 Statement
Yo…
V12
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P18
email
DataSet-11
EFTA02306994
EFTA02306994.pdf
From: valdson cotrin
Sent: Wednesday, May 9, 2012 8:08 PM
To: Sarah K
Subject: Re: Co…
P18
V15
D4
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email
DataSet-11
EFTA02711821
EFTA02711821.pdf
From: Lesley Groff
Sent: Thursday, September 18, 2014 10:33 PM
To: Jeffrey Epstein
Subject: …
P18
V11
V15
V10
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email
DataSet-11
EFTA02233537
EFTA02233537.pdf
To:
From: Natalia Molotkova
Sent: Fri 12/15/2017 4:15:04 PM
Subject: Booking confirmation (Booking number: Ride date: 21 Dec 2017 16:30 (04:30
PM))
Title: American Expr…
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financial record
DataSet-11
EFTA02676132
EFTA02676132.pdf
Aircraft
.1. WORK
…
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P21
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D6
email
DataSet-11
EFTA02213644
EFTA02213644.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/30/2017 2:04:40 PM
Subject: Re: Hotel in Marrakech-made= pay! 21MAY17 VQV CDX
OK ...we will keep an cyc out...thank …
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flight record
DataSet-11
EFTA02416416
EFTA02416416.pdf
zti
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTURE ARE A…
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email
DataSet-11
EFTA02226088
EFTA02226088.pdf
To: Groff l
Fran:
Sent Sun 10/15/2017 2:17:07 PM
Subject: Re: Itinerary INCL TICKETNO for 16OCT17
Hi Lesley,
It's I bit of an issue, becaus…
P18
V15
P23
V11
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email
DataSet-11
EFTA02213659
EFTA02213659.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/30/2017 1:17:18 P
Subject: Hotel in Marrakech-made, pay! 21MAY17=.
Title: American Express
This hotel is horrible, the keep hanging up…
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email
DataSet-11
EFTA02241231
EFTA02241231.pdf
To:
From:
Sent Thur 3/29/2018 5:55:25 PM
Subject Re: Itinerary INCL TICKETNO for 28MAR18
Thank you Lesley
Envoye de mon iPhone
Le 29 mars 2018 a 18:44, …
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email
DataSet-11
EFTA02283778
EFTA02283778.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thui PM
Subject: Re: Please quickly...
Ok. Good. And she can try and upgrade herself? Or…
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