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V15: Financial Verification ✕
P18: Flight Records ✕
D5: Procedural Violations ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02714528
EFTA02714528.pdf
Offer
Pre Buy Inspection + A2 Check
offered by
Lufthansa Technik AG
…
P18
V11
V15
D3
D5
email
DataSet-11
EFTA02232410
EFTA02232410.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Thur 12/21/2017 8:16:57 PM
Subject: Re: Airport transfer
ok super! thank you..I will let kn…
P18
V15
P20
D6
D5
email
DataSet-11
EFTA02582668
EFTA02582668.pdf
From: Tazia Smith
Sent: Monday, April 7, 2014 4:53 PM
To: [email protected]
Subject: …
V15
P18
D4
P17
D5
email
DataSet-11
EFTA02434944
EFTA02434944.pdf
To: Jeffrey Epstein[jeevacation©gmail.com];
From: Sean J. Lancaster
Sent: Fri 11/6/2009 2:24:24 PM
Subject: RE:
Joe Carfagna just called me this morning to tell me that their deal…
P18
D6
V15
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D5
email
DataSet-11
EFTA02548237
EFTA02548237.pdf
From:
Sent: Wednesday, December 14, 2011 7:34 PM
To: Je vacation
Subject: Re: Fw: Fwd: Boeing 727-100 REW SN 20115
…
P18
P23
V15
D6
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email
DataSet-11
EFTA02430828
EFTA02430828.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Sat 2/20/2010 12:58:08 AM
Subject: Re: Re:
some of the below was mentioned during discussion and has not been …
P21
P18
D2
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V15
email
DataSet-11
EFTA02434895
EFTA02434895.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Sean J. Lancaster
Sent Mon 11/9/2009 3:49:25 PM
Subject: RE:
Joe Carfagna called me back to say they will budge off of $22.0 net. I do fee…
P18
P19
D5
D6
V15
email
DataSet-11
EFTA02217282
EFTA02217282.pdf
To: lit vlan Rixos Hotels - Belek
From:
Sent: Tue&haajjuia:44
Subject: Re: and' , Confirmation Letter
Form will arrive shortly!
On Jun 20, 2…
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V15
P18
D5
P19
email
DataSet-11
EFTA02434922
EFTA02434922.pdf
To: Jeffrey [email protected]]
From: Sean J. Lancaster
Sent: Fri 11/6/2009 3:51:02 PM
Subject: RE:
I have asked for the BBJ specs and data but was told we won't have t…
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D5
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D6
V15
email
DataSet-11
EFTA02435111
EFTA02435111.pdf
To: Jeffrey EpsteinijeevacationSgmailcom]
From: Sean J. Lancaster
Sent Fri 11/6/2009 9:03:30 PM
Subject: RE:
I spoke with Joe Carfagna about the GV offer on 592 and he told me he…
P18
D5
D6
V15
email
DataSet-11
EFTA02527214
EFTA02527214.pdf
From: Jeffrey Epstein
Sent: Friday, November 6, 2009 3:46 PM
To:
Subject: Re:
send the details photos etc o…
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D5
D6
V15
P19
email
DataSet-11
EFTA02527415
EFTA02527415.pdf
From: Jeffrey Epstein
Sent: Monday, November 9, 2009 3:53 PM
To:
Subject: Re:
do you mean not budge
On Mo…
P18
D5
P19
D6
V15
email
DataSet-11
EFTA02635092
EFTA02635092.pdf
From: Darren Indyke
Sent: Friday, April 5, 2019 6:21 PM
To: Jeffrey Epstein
Cc: …
P18
V15
P17
D5
D6
email
DataSet-11
EFTA02434733
EFTA02434733.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Sean J. Lancaster
Sent: Fri 11/6/2009 3:56:56 PM
Subject: RE:
If you follow this link you can see photos on the BBJ's I cannot cop…
P18
P19
D5
D6
V15
email
DataSet-11
EFTA02396075
EFTA02396075.pdf
From: Larry Visosk
Sent: Thursday, August 20, 2015 1:29 AM
To: Je vacation
Cc: R…
V15
P18
P23
V9
D5
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…
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V15
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V13
D5