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law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
D6
V13
P20
D3
email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18
V15
P20
P21
D3
email
DataSet-9
EFTA00099211
EFTA00099211.pdf
From:
To:
Cc:
Subject: Maxwell Order on Flashlights/Sleep Disruptions
Date: Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the M…
D3
P20
V12
email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
P18
V15
D4
D3
P23
financial record
DataSet-9
EFTA00273187
EFTA00273187.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard C…
V15
P21
D3
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
D6
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D4
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email
DataSet-9
EFTA00382389
EFTA00382389.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Re: Thank you
Date: Mon, 30 Sep 2013 00:17:59 +0000
Will take care of it!
Sent from my iPhone
On Sep 29, 2013, at 7:45 PM, Jeffrey Epste…
V14
P23
D3
unknown
DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
email
DataSet-9
EFTA00334577
EFTA00334577.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:30:44 +0000
great!
On Nov 19, 2015, at 9:30 AM, Natali…
P18
V11
D4
P17
D3
email
DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Here is your new travel insurance policy (ref:US05156722)
Date: Mon, 22 May 2017 15:37:20 +0000
Good Lock!!
Thank you,
Bella
Tel:
O…
P18
D4
D3
V15
unknown
DataSet-9
EFTA00314138
EFTA00314138.pdf
OMR CONTROL NO 1406.0020
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS OMB EXPiRATiON DATE 193177'.
Pease P…
P23
D3
unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
unknown
DataSet-9
EFTA00238759
EFTA00238759.pdf
Financial Advisors: Branch Office:
HIS SCOTT STACKMAN/LYLE CASRIEL
…
P21
P17
V15
D1
D3
email
DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S
To:
Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype?
Date: Wed, 23 Mar 2016 14:26:34 +0000
MARCH 23. 2016 SUBS…
V12
P17
D3
P22
P23
email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
V15
P20
P21
D5
D3
email
DataSet-9
EFTA00544381
EFTA00544381.pdf
From: Crate and Barrel
To:
Subject: Crate and Barrel: Order Confirmation
Date: Fri, 01 Jun 2012 23:22:56 +0000
Order Confirmation
giCrate&Barrel …
D3
P23
financial record
DataSet-9
EFTA00271932
EFTA00271932.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standard Ckg
…
V15
D3
email
DataSet-9
EFTA00776048
EFTA00776048.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 14:42:01 +0000
I know. It is malicious there is only this on a google search. Someone has done it deliberately…
P22
D6
V14
D3
email
DataSet-9
EFTA00424951
EFTA00424951.pdf
From: ==la
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Oct 2011 15:50:39 +0000
oh my! ok, let me see if Jeffrey will be around tomorrow...
On Oct 26, 2011, at 11:49 AM, Ap…
V11
D3
D1
unknown
DataSet-9
EFTA00606068
EFTA00606068.pdf
SCIENTIFIC REPORTS
Anesthetic Alterations of Collective
Terahertz Oscillations in Tubulin
Co…
P17
P22
D6
D3
V13
unknown
DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME:
WEAPON ONO OYES
CLIENT FACILITY:
POST: 4//
SHIFT HOURS: a 7.20- -014 0
…
P17
P20
D3
V16
D6
email
DataSet-9
EFTA01002368
EFTA01002368.pdf
From: "Jeffrey E."
To: ehud bank
Subject: Fwd: Reporty Homeland Security
Date: Wed, 10 Dec 2014 21:53:55 +0000
Forwarded messa e
From: Darren Indyke
Date: Wed, Dec 10, 201…
P20
D4
D3
email
DataSet-9
EFTA00649617
EFTA00649617.pdf
From: "Wayfair"
To: jeevacation(a2gmail.com
Subject: CLOSEOUT! Up to 80% OFF I New holiday decor to see, pa rum pum pum pum
Date: Sun, 05 Nov 2017 00:32:11 +0000
…
P23
D3
financial record
DataSet-9
EFTA00272163
EFTA00272163.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standa…
V15
P21
D1
D3