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legal filing
DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D5
V9
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unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
email
DataSet-9
EFTA00767892
EFTA00767892.pdf
From: "Sultan Bin Sulayem"
To: "Jeffrey Epstein"
Subject: Re: LG Shaikh Mohammed Visit
Date: Thu, 29 Oct 2009 12:10:42 +0000
In other words the indicate they might give us 4 but afte…
V15
D5
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P23
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email
DataSet-9
EFTA00419255
EFTA00419255.pdf
From: Lesley Groff Yes. Wanda calendar.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, February 22, 2012 11:43 AM
> To: Roy Black
> Subject: Re: Jeffrey Epstein
> Hi ag…
V9
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legal filing
DataSet-9
EFTA00164699
EFTA00164699.pdf
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
P23
V14
V9
D4
flight record
DataSet-9
EFTA00309814
EFTA00309814.pdf
Document generated Fri. 29 May 2015 12:00:28
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below P…
P18
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flight record
DataSet-9
EFTA00295419
EFTA00295419.pdf
Page 1 of 5
Document generated Fn. 12 October 2018 07:33:48
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
flight record
DataSet-9
EFTA00422678
EFTA00422678.pdf
From: Lesley Groff
To: "Elen capri "
Subject: Re: E-Ticket Confirmation-MLGMUL 20DEC
Date: Thu, 08 Dec 2011 16:31:25 +0000
great! hope you have a nice trip
On Dec 8, 2011, at 11:26 AM, E…
P18
V15
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D4
D6
unknown
DataSet-9
EFTA00142578
EFTA00142578.pdf
** SIS ADVISORY **
15, 2019
August
Contraband/Drug Introdu…
D6
V10
V9
P24
unknown
DataSet-9
EFTA00089852
EFTA00089852.pdf
4/8/2021 FD-1087
31E-MM-108062 - 1B2
Split To
SOD-NY-3027571 Rem 18134
(U) One …
V13
D6
V9
P17
email
DataSet-9
EFTA00443736
EFTA00443736.pdf
From:
To: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for 16DEC16
Date: Tue, 24 Jan 2017 20:56:00 +0000
ticket...we had to change a few times!!
…
P18
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D4
flight record
DataSet-9
EFTA00405627
EFTA00405627.pdf
From: Lesley Groff c:Mil >
To: "Ma Thank u!! Keep me posted on everything!!
> Sent from my Verizon Wireless BlackBerry
• Original Message
> From: Lesley Gro…
P18
V16
V9
email
DataSet-9
EFTA00405577
EFTA00405577.pdf
From: "Morris, Paul V" wrote:
> ok
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 10, 2012 9:25 AM
> To: Morris, Paul V
> Subject: Re: Jeffrey Epstein
> ok great. …
V9
email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
V9
D3
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flight record
DataSet-9
EFTA00324842
EFTA00324842.pdf
From: Bella Klein wrote:
thx... I will be cancelling this on monday...only need to get JE's passport renewed...
On May 19, 2016, at 11:42 AM, Bella Klein < > wrote:
Beg…
P18
D4
V11
V9
D6
unknown
DataSet-9
EFTA00590624
EFTA00590624.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number- Rusty Cramer
JEGE, LLC …
V15
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