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Active: V13: Physical Evidence V15: Financial Verification D5: Procedural Violations DOJ DataSet-11 Clear all
email DataSet-11
EFTA02686803
EFTA02686803.pdf
From: Lesley Groff Sent: Monday, February 14, 2011 1:36 PM To: [email protected] Subject: …
P23 V13 V15 D5 V16
email DataSet-11
EFTA02535460
EFTA02535460.pdf
From: Matthew I. Mench Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
D4 D5 V16 V13 V15
email DataSet-11
EFTA02717142
EFTA02717142.pdf
From: Sent: Tuesday, August 5, 2014 7:37 PM To: Jeffrey E. Subject: Fwd: Case # 01265108 for A/c 35267…
V15 P21 D5 V9 V13
email DataSet-11
EFTA02218048
EFTA02218048.pdf
To: Elif Ceylan (Rixos Hotels - Belek Cc: Lesley Groffilesleyjeeiagmail.com) Fran: Bella Klein Sent Fri 7/7/2017 1:32:26 PM Subject: Re: CC Authorization form for …
V15 V13 V16 D5 P20
email DataSet-11
EFTA02566001
EFTA02566001.pdf
From: Alan S Halperin Sent: Wednesday, February 20, 2013 1:22 PM To: Jeffrey Epstein; Carlyn S. McCaffrey Subje…
P21 V13 V15 D5 D4
email DataSet-11
EFTA02535256
EFTA02535256.pdf
From: Matthew I. Menchel < Sent: Monday, January 24, 2011 9:43 AM To: jeffrey epstein' Subject: …
D4 V16 D5 V13 V15
email DataSet-11
EFTA02397574
EFTA02397574.pdf
From: Melanie Spinella Sent: Monday, November 11, 2013 8:17 PM To: 'Jeffrey Epstein' Subject: …
P23 D4 V15 D5 V13
email DataSet-11
EFTA02389715
EFTA02389715.pdf
From: Matthew I. Menchel < Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
D4 V16 D5 V13 V15
email DataSet-11
EFTA02217185
EFTA02217185.pdf
To: ixos Hotels - Belek Fran: Sent ue :41 Subject Re: and). Confirmation Letter ok, thank you. On Jun 20, 2017, at…
P21 V15 P18 V13 D5
email DataSet-11
EFTA02686479
EFTA02686479.pdf
From: Matthew I. Menchel < Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
D4 V16 D5 V13 V15