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financial record
DataSet-9
EFTA00441821
EFTA00441821.pdf
From: Lesley Groff
To: Pe Sie al
Cc:
Subject: Re: Overdue Invoice
Date: Tue, 27 Dec 2016 13:29:08 +0000
Morning Peggy...Hope you had a nice holiday....I know it was paid...we …
V15
P21
flight record
DataSet-9
EFTA00574464
EFTA00574464.pdf
From: American Express Travel
To:
Subject: Invoice 1959707 for SHULIAK/KARYNA 25JUL15 CVFHRC
Date: Mon, 20 Jul 2015 17:35:22 +0000
Attachments: SHULIAK KARYNA-CVFHRC…
P18
D4
V11
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unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
V13
V15
P24
P19
D4
law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
V12
email
DataSet-9
EFTA01111535
EFTA01111535.pdf
DEWG RANGE
ONSL I ZING • SO1. 1 NARI: • COMML, NICA I IONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Ha…
V14
D4
D3
V15
D6
flight record
DataSet-9
EFTA00303028
EFTA00303028.pdf
Page I of 5
Document generated Thu. 20 January 2019 06:02:38
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
flight record
DataSet-9
EFTA00297202
EFTA00297202.pdf
Page 1 of 4
Document generated Wed. 05 December 2018 15:54:19
AMERICAN EXPRESS TRAVEL …
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V11
financial record
DataSet-9
EFTA01107431
EFTA01107431.pdf
m Centurion* Card
JEFFREY E EPSTEIN
Closing Date 02/25/11 Account Ending 4-32003
…
P18
V15
P21
D4
D1
financial record
DataSet-9
EFTA01253916
EFTA01253916.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
D1
P21
V12
D6
email
DataSet-9
EFTA00407000
EFTA00407000.pdf
From: "American Express Travel"
To:
P18
P23
V11
D6
D4
legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-9
EFTA00089447
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Respo…
D4
V16
D5
D6
V9
email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
P18
V11
V12
P20
D4
flight record
DataSet-9
EFTA00320142
EFTA00320142.pdf
From: Lesley Groff
To: Ann Rodriquez
Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC
Date: Fri, 19 Aug 2016 22:55:55 +0000
Jennifer is actually the assistant. She is not g…
P18
V11
D4
V9
P23
legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
D2
D5
P22
V9
D7
email
DataSet-9
EFTA00839289
EFTA00839289.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Bona Fide Sale Exception 2036
Date: Wed, 09 Dec 2015 09:12:53 +0000
Forwarded message -----
From: Jeffrey E leevacati…
P21
D1
D4
P23
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email
DataSet-9
EFTA00148539
EFTA00148539.pdf
From:
To:
Subject: - u is airs ews rie rig urs ay, c o er ,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
Importan c
…
D6
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P22
V14
V13
email
DataSet-9
EFTA00822423
EFTA00822423.pdf
From: "Jeffrey E."
To: aziza alahmadi
Subject: Re:
Date: Sun, 07 Aug 2016 21:24:54 +0000
thanks, I will need to speak to him to move forward , also pleaes update the attached as it sto…
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D6
P23
V16
D5
unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
P23
V15
V11
P21
V16
email
DataSet-9
EFTA01058746
EFTA01058746.pdf
From: Lisa New <
To: Jeffrey Epstein
Cc: Leah Reis-Dennis
Subject: Thank You from Lisa and Poetry in America
Date: Mon, 19 Dec 2016 04:36:41 +0000
Dear
Jeffrey (and please see no…
P22
P21
V13
V14
D6
flight record
DataSet-9
EFTA00300349
EFTA00300349.pdf
Page 1 of 4
Document generated Mon. 18 March 2019 07:43:28
AMERICAN EXPRESS TRAVEL …
P18
V15
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V11
D4
unknown
DataSet-9
EFTA01207364
EFTA01207364.pdf
Washington Center
forEquitable Growth
The Economic and Fiscal Consequences of
Improving U.S. Educational Outcomes
Robert Lynch: February 2, 2015
This study addresses a key challenge confront…
P22
V9
D3
V14
V11
flight record
DataSet-9
EFTA00494057
EFTA00494057.pdf
From: Karyna Shuliak
To: Lesley Groff -{
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/ICARYNA 08APR19 VRHZIK
Date: Wed, 10 Apr 2019 23:07:11 +0000
It is great and very very big, the…
P18
D4
P23
V12
V11
unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
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D4
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