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email
DataSet-9
EFTA01016072
EFTA01016072.pdf
From: J
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 21 Nov 2018 01:46:35 +0000
Very very
On Tue, Nov 20, 2018 at 8:37 PM Farkas, Andrew L. > wrote:
Know …
P23
D4
D5
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P17
flight record
DataSet-9
EFTA00290290
EFTA00290290.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr St…
P18
V15
P21
D1
D4
flight record
DataSet-9
EFTA00472940
EFTA00472940.pdf
From: [=.
To:
Subject: Re: Itinerary INCL TICKETNO for / 30APR18
Date: Thu, 26 Apr 2018 14:46:04 +000…
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D4
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email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
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V12
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email
DataSet-9
EFTA00973283
EFTA00973283.pdf
From: Jeffrey Epstein
To: "COLOM, Olivier"
Subject: Re:
Date: Mon, 14 Oct 2013 09:06:47 +0000
that sounds vulgar );
2013/10/14 COLOM, Olivier <
She loved it. And you put your …
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unknown
DataSet-9
EFTA01218059
EFTA01218059.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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flight record
DataSet-9
EFTA00293950
EFTA00293950.pdf
Page 1 of 3
AMER CAN EX? ESS TRAVEL INVOICE
…
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D1
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email
DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ;
(USANYS)
Subject: RE: Reference materials further to our call
Gary,
We have received the below communication, and we will revert back as appropriate.
…
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email
DataSet-9
EFTA01188785
EFTA01188785.pdf
From: "Fenn, Patrick"
To: " "
Subject: Fw: Fw: FW: Early Termination Calculation
Date: Mon, 27 May 2013 12:56:01 +0000
…
P22
V14
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D2
flight record
DataSet-9
EFTA00440987
EFTA00440987.pdf
From: "Natalia Molotkova"
To: '
Subject: HELP! will miss her flight! Need to rebook something-YTNVUR [Incident: 161216-
000617]
Date: Thu, 15 Dec 2016 18:28:33 +000…
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D4
V12
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flight record
DataSet-9
EFTA00439656
EFTA00439656.pdf
From: Karyna Shuliak
To: Lesley Groff -4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16 EYKGBF
Date: Wed, 30 Nov 2016 02:09:20 +0000
said she did …
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D4
V11
V10
unknown
DataSet-9
EFTA00080260
EFTA00080260.pdf
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI Pk\ I It RI ( II'll \ I k MI \ I …
V15
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D4
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D6
flight record
DataSet-9
EFTA00407670
EFTA00407670.pdf
From:
To:
Cc:
Subject: Re: Mr Epstein arrival tomorrow
Date: Mon, 30 Jul 2012 16:11:33 +0000
Ken Starr said he was available to meet with JE from 10:30-12:00...s…
P18
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D6
legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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P22
unknown
DataSet-9
EFTA00238759
EFTA00238759.pdf
Financial Advisors: Branch Office:
HIS SCOTT STACKMAN/LYLE CASRIEL
…
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D1
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email
DataSet-9
EFTA00945004
EFTA00945004.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 30NOV17
Date: Wed, 29 Nov 2017 19:10:33 +0000
Attachments:
…
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email
DataSet-9
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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V12
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D4
email
DataSet-9
EFTA00483887
EFTA00483887.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 19OCT18
Date: Tue, 23 Oct 2018 22:28:08 +0000
Attach…
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unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
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V13
email
DataSet-9
EFTA00081374
EFTA00081374.pdf
From: ' (USANYS)"
To:
H
…
D6
V11
V9
email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
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D6
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flight record
DataSet-9
EFTA00290693
EFTA00290693.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr St…
P18
V15
P21
D4
D1
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D5