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Active: DOJ DataSet-9 🟡 Medium Value Clear all
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unknown DataSet-9
EFTA00076281
EFTA00076281.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6
unknown DataSet-9
EFTA00555585
EFTA00555585.pdf
I feel after 11 years of being a traveling assistant, it's time to redefine my role. I understand that it's best for you if I continue to travel since I have had the privilege of doing so for many yea…
P18 P20
email DataSet-9
EFTA01013208
EFTA01013208.pdf
From: ehbarak To: J Subject: Re: Touch Base J. Date: Tue, 18 Dec 2018 14:45:02 +0000 Hi Jeff, In 15 hrs I'll take off towards Europe. And early afternoon to London. For unclear reasons …
D4 V16 P17 D6 P22
email DataSet-9
EFTA01000174
EFTA01000174.pdf
From: "jeffrey E." To: Hardeep Singh Puri Subject: Re: Jeff, Reed : Greetings from a friend in New Delhi Date: Thu, 13 Nov 2014 09:27:43 +0000 first week great On Thu, Nov 13, 2014 a…
V15 P22 D6
email DataSet-9
EFTA00422775
EFTA00422775.pdf
From: Lesley Groff To: Subject: Re: Date: Sun, 11 Dec 2011 18:17:07 +0000 Thx Sent from my iPhone On Dec 11, 2011, at 1:09 PM, wrote: > FYI. JE just told me…
unknown DataSet-9
EFTA00110669
EFTA00110669.pdf
U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Aietropolnan Correctional Center Off…
P20 D6 P21
email DataSet-9
EFTA00909928
EFTA00909928.pdf
From: Warwick Wicksman To: jeffrey epstein CC: gary < >, Tom Sze Subject: RE: LSJ Date: Tue, 03 May 2011 00:04:00 +0000 Attac…
P23
email DataSet-9
EFTA00386061
EFTA00386061.pdf
From: Lesley Groff To: Teri Dollar Subject: Re: Suhmy Chang Skype Date: Fri, 02 Aug 2013 17:17:37 +0000 Sounds good Sent from my iPhone On Aug 2, 2013, at 12:43 PM, Teri Dollar …
P23 V13 V16
email DataSet-9
EFTA01183869
EFTA01183869.pdf
From: "Jean HUGUEN" To: mjeffrey Subject: RE: Date: Tue, 29 Mar 2016 12:44:25 +0000 Attachments: 78787884545.jpg It is just a bad photo,but s…
P23 D4 P17 D6
email DataSet-9
EFTA00391484
EFTA00391484.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Fri, 26 Apr 2013 15:27:48 +0000 yes On Fri, Apr 26, 2013 at 9:27 AM, =cl l> wrote: Great...Melanie needs …
P18 P23
email DataSet-9
EFTA00833905
EFTA00833905.pdf
From: "jeffrey E." To: "Pritzker, Tom" Subject: Re: Date: Sat, 20 Feb 2016 20:49:39 +0000 wife is norwegian ambasador to london former intellignce official On Sat, Feb 20, 2016 at 9:40…
D4 D6
unknown DataSet-9
EFTA00270807
EFTA00270807.pdf
I'ORM 5814}§01• TERRAMAR PROJECT, INC. UBS UBS Finencial Services Inc 1001 116 EAST 65TH STREET …
V15 D4 D6
email DataSet-9
EFTA00443110
EFTA00443110.pdf
From: To: Jo'ci Fontanilla merwin dela cruz , Darren Ind ke Rich Kahn Cc: Larry Visoski L…
P18
email DataSet-9
EFTA00444481
EFTA00444481.pdf
From: Lesley Groff To: Justin Nelson Subject: Re: Jeffrey Epstein Date: Mon, 06 Feb 2017 15:07:23 +0000 He is scheduled to depart on 14th...I am not sure what time he will be leaving ho…
V15
email DataSet-9
EFTA00163685
EFTA00163685.pdf
From: " (NY) (FBI)" To: ' (NY) (FBI)" Subject: FW: We reviewed the video and OIG interview report Date: Thu, 31 Jul 2025 18:57:48 +0000 …
D6 V13
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
email DataSet-9
EFTA00715853
EFTA00715853.pdf
From: To: Jeffrey Epstein sleevacationggmail.com> Subject: Re: last month summary Date: Thu, 23 Aug 2012 16:25:57 +0000 Hi Jeffrey, I have every intention of fulfilling my…
P24 P22 P17 D8 V15
email DataSet-9
EFTA00430405
EFTA00430405.pdf
From: Lesley Groff To: "Juan Muniz" Cc: "Saad Farid" Subject: Re: Darren Indyke Date: Thu, 21 Jul 2011 17:30:46 +0000 ok, perfect. I will pass along to Darren. If someone could s…
D6
email DataSet-9
EFTA00362990
EFTA00362990.pdf
From: aa To: 111==. .M> Subject: RE Date: Wed, 10 Sep 2014 15:14:02 +0000 Yes „ she will be there Russell Katulak Jemstone Associates Partner From: …
P23 P17 V9
email DataSet-9
EFTA01047740
EFTA01047740.pdf
From: Ramon Alonso To: "Jeffrey E." Subject: Re: Date: Fri, 01 Jun 2018 01:28:13 +0000 I will be traveling 7-12 Ramon Alonso On May 31, 2018, at 8:06 PM, jeffrey E. wrote: if yo…
D5 P23 V16 D4 P17
email DataSet-9
EFTA00438993
EFTA00438993.pdf
From: "Nowak, Martin A." To: Subject: Re: Jeffrey Epstein Date: Sun, 27 Nov 2016 20:08:42 +0000 shall i try to invite some people? > on Nov 27, 2016, at 1:58 PM, …
email DataSet-9
EFTA00827600
EFTA00827600.pdf
From: To: Jeffrey Epstein Date: Fri, 13 May 2016 04:23:11 +0000 Inline-Images: IMG_8169.PNG They are having the best times" ' '' ' Sent from my iPhonc …
email DataSet-9
EFTA00400764
EFTA00400764.pdf
From: Ike Groff •cl To: 'Jason Milli an' , "Lotten Borjesson ( < Cc: ' Subject: …
V15 P21
email DataSet-9
EFTA00422923
EFTA00422923.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Reminder Date: Wed, 07 Dec 2011 13:03:28 +0000 Reminder Zagat and dialo Sent from my iPhone …
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