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flight record
DataSet-9
EFTA00329707
EFTA00329707.pdf
From: Vince Montegan <
To: Daphne Wallace , Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date: Tue, …
P18
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legal filing
DataSet-9
EFTA01114413
EFTA01114413.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA0408…
P23
D5
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legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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email
DataSet-9
EFTA00410082
EFTA00410082.pdf
From:
To: Valdson 1 <
Cc: Bella Klein
P18
D4
D6
legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
D6
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D7
unknown
DataSet-9
EFTA00298654
EFTA00298654.pdf
Document generated Fri. 13 March 2015 19:31:15
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
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D1
flight record
DataSet-9
EFTA00559646
EFTA00559646.pdf
From:
To: Ion Nicola Nicola
P18
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D4
V15
V9
email
DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: Higher Ground Offer 320 East 82nd
Date: Tue, 24 Oct 2017 13:00:04 +0000
Attachments: Higher_Ground_Education_C…
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flight record
DataSet-9
EFTA00450002
EFTA00450002.pdf
From: >
To: >
Subject: Re: Itinerary INCL TICKETNO for 27APR17
Date: Mon, 2…
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flight record
DataSet-9
EFTA00297773
EFTA00297773.pdf
Page 1 of 4
Document generated Tue. 05 December 2017 1025:05
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
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D2
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unknown
DataSet-9
EFTA01139627
EFTA01139627.pdf
A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia
By
When it comes to Sub-Saharan Africa, the media tends to focus on war, famine and disease. How
can one not, whe…
D6
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flight record
DataSet-9
EFTA00313457
EFTA00313457.pdf
Document generated Thu. 30 April 2015 17:22:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 3
…
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D1
financial record
DataSet-9
EFTA00218507
EFTA00218507.pdf
Invoice Number: 4-733-82142
Invocce Date: Jun 16. 2003
…
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transcript
DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
"Experience :Villiers" …
V15
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D1
P23
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email
DataSet-9
EFTA00687047
EFTA00687047.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 31 Jan 2012 20:23:13 +0000
Once you taught me everything I will
Von: Jeffrey Epstein
An:
Gesendet: 21:16 Dienstag, 31.Januar 2012
…
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email
DataSet-9
EFTA00876505
EFTA00876505.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: Compensation discussion
Date: Sun, 07 Oct 2012 22:08:04 +0000
I sincerely appreicate both you, and the time you have spent on th…
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D6
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email
DataSet-9
EFTA00691936
EFTA00691936.pdf
From: "Barrett, Paul S"
To: "Epstein, Jeffrey ([email protected])"
CC: Barrett Pod
Subject: FW: To Sell
Date: Wed, 15 May 2013 17:41:00 +0000
Finally got done…
V15
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P17
flight record
DataSet-9
EFTA00482096
EFTA00482096.pdf
From: "American Express Travel"
To:
Subject: Itinerary for BIELOVA/DARIIA 03OCTI8 YYEXVD
Date: Tue, 25 Sep 2018 14:07:05 +0000
Attachments: BIELOVA_DARIIA-YYEXVD.pdf; …
P18
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D4
legal filing
DataSet-9
EFTA00606656
EFTA00606656.pdf
02/04/2011 15:11 FAX 5616845816 SEARCY DENNEY 21001/002
•
#291874/mep IN THE CIR…
P23
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D4
flight record
DataSet-9
EFTA00391563
EFTA00391563.pdf
From: ZDC
To:
Cc:
--
Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY
Date: Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you …
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V13
email
DataSet-9
EFTA00336253
EFTA00336253.pdf
From: "Hyatt Hotels" cl
To:'
Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 - 5925865
Date: Thu, 29 Oct 2015 15:19:27 +0000
…
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D4
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email
DataSet-9
EFTA00373655
EFTA00373655.pdf
From: "American Express Travel"
To:'
Subject: Travel arrangements for traveling on 03/08/2014
Date: Mon, 03 Mar 2014 15:26:44 +0000
Attachments: Airmail.pdf
…
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
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