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DataSet-9
EFTA01107683
EFTA01107683.pdf
Date 3 October 2018
THE INITIAL MEMBERS
JMWT LLC
and
PLB, LLC
LIMITED LIABILITY PARTNERSHIP AGRE…
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email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
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email
DataSet-9
EFTA00655778
EFTA00655778.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: John C , Rich Kahn ann rodriquez
Subject: LSJ Paving Project - July 8, 2014
…
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email
DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen
To: "[email protected]
Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011
Date: Wed, 29 Jun 2011 05:38:32 +0000
From: Richard Miron
To: Hayat Abu Sale…
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email
DataSet-9
EFTA00361684
EFTA00361684.pdf
From: Google Calendar
To:
Subject: Reminder: Send JE his schedule @ Daily from 4:30am to 5am (
Date: Mon, 29 Sep 2014 08:20:15 +0000
Send JE his schedule …
V11
email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
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flight record
DataSet-9
EFTA00293877
EFTA00293877.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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D1
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flight record
DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
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email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
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D4
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flight record
DataSet-9
EFTA00302852
EFTA00302852.pdf
Document generated Fri. 09 September 2016 09:40:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
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flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
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email
DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17
Date: Tue, 19 Sep 2017 14:59:02 +0000
Attachments:
…
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
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email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
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D4
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D6
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flight record
DataSet-9
EFTA00294707
EFTA00294707.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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D1
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email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
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D4
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
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legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
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email
DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel"
To:
Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF
Date: Wed, 17 Jan 2018 18:15:50 +0000
Attachments: VERKHOVICEVA_ANASTASI…
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P23
email
DataSet-9
EFTA00649830
EFTA00649830.pdf
From: Google Calendar
To: Jeffrey Epstein
Subject: Notification: ® Tue Jan 26, 2016 9am - 10am ([email protected])
Date: Tue, 26 Jan 2016 13:50:13 +0000
…
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email
DataSet-9
EFTA00328997
EFTA00328997.pdf
From: Lesley Groff
To: Bella Klein
P18
V15
V11
D6
flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
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email
DataSet-9
EFTA00211076
EFTA00211076.pdf
From:
To: "N
Subject: RE: Motion to Compel and S.J. Briefing Schedule
Date: Wed, 08 Mar 2017 23:10:12 +0000
Importance: Normal
Still around?
From:
Sent: Wednesday, …
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