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email
DataSet-11
EFTA02453685
EFTA02453685.pdf
From: jeffrey E.
Sent: Sunday, August 14, 2016 1:52 PM
To: Kathy Ruemmler
could i have your views whetthe…
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email
DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7118 6:59:39 PM
Subject: Re: is on way to airport now! ( )
Ok. Thanks for this info. She will take this flig…
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email
DataSet-11
EFTA02620578
EFTA02620578.pdf
From: J
Sent: Tuesday, October 9, 2018 8:44 AM
To: Lawrence Krauss
Subject: Re: update
Im …
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email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
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email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
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email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
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email
DataSet-11
EFTA02230106
EFTA02230106.pdf
To:
From:
Sent: Tue 11/21/2017 • •
Subject: Re: Itinerary fo
Or if it's possible to wait a little bit
I just need to ask Jeffrey about few things
BT, 21 Homo. 2017 r. B 17:24,
Hello Lesley
…
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email
DataSet-11
EFTA02246970
EFTA02246970.pdf
To:
From: Lesley Groff
Sent Fri 5/25/2018 7:16:50 PM
Subject: Re: Itinerary INCL TICKETNO for 27MAY18
Ok super!! Thanks
Sent from my iPhone
On May 25, 2018, at 2:52…
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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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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
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
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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email
DataSet-11
EFTA02221522
EFTA02221522.pdf
To: loom]
Cc:
From: es ey o
Sent: Mon 4/24/2017 2:59:20 PM
• • TNO for 27APR17
Ticket for S262.10 …
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email
DataSet-11
EFTA02242114
EFTA02242114.pdf
To:
From: jeffrey E.
Sent: Tue 4/24/2018 8:07:23 PM
Subject: Re: requesting Flex Ticket (higher price)
Ok
On Tue, Apr 24, 2018 at 4:02 PM Lesley Groff < …
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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…
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email
DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj
From: Lesley Groff
Sent: Wed 9/6/2017 11:28:1 AM
Subject: Re: Itinerary for 07SEP17 TGBEWA
On Aug 2…
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financial record
DataSet-11
EFTA02728999
EFTA02728999.pdf
VOA STATEMENT HISTORY
nJan. 18 20054.11:20MbR h. 32 E 1
GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000
HOUSEHOLD ACCOUN…
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email
DataSet-11
EFTA02229502
EFTA02229502.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 11/14/219.1a: •
Subject: Re: Change = ticket ORWTHB
it is our lucky day! thank you!
On Nov 14, 2017, at 10…
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email
DataSet-11
EFTA02651183
EFTA02651183.pdf
From: paul krassner <
Sent: Friday, May 5, 2017 3:19 PM
To: Jeffrey E.
Subject: …
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email
DataSet-11
EFTA02251954
EFTA02251954.pdf
To:
Cc:
From: Natalia o otkova
Sent: Mon 7/23/2018 10:14:02 PM
Subject: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 JWDXM P
Title: American Express V
Yes, exact same, as we voide…
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email
DataSet-11
EFTA02328065
EFTA02328065.pdf
From: jeffrey E.
Sent: Tuesday, October 31, 2017 11:16 AM
To: Karyna Shuliak; Lesley Groff
Subject: …
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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…
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email
DataSet-11
EFTA02710045
EFTA02710045.pdf
From: Lesley Gro
Sent: Sunday, December 7, 2014 10:14 PM
To: Jeffrey
Subject: han.; …
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email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
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