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email
DataSet-9
EFTA00319437
EFTA00319437.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15SEP16 FNMNPY
Date: Thu, 08 Sep 2016 18:14:06 +0000
At…
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legal filing
DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
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email
DataSet-9
EFTA00966770
EFTA00966770.pdf
From: Larry Cohen
To: Jeffrey Epstein , Bill Gates <
Subject: RE:
Date: Thu, 01 Aug 2013 15:15:15 +0000
Inline-Images: —WRD000.jpg
Hi Jeffery —
We have from 10…
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unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
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email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
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unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
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unknown
DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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financial record
DataSet-9
EFTA00307769
EFTA00307769.pdf
Page lot 4
Time Custorner service
Call us anytime I-212.358.0900
…
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email
DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote:
Here is your ticket to PB on Sunday. Janusz please pick up
Bella, $227.60 for ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
…
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legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
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law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
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D4
P20
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
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law enforcement
DataSet-9
EFTA00091750
EFTA00091750.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
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email
DataSet-9
EFTA00487384
EFTA00487384.pdf
From: =cl
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 30NOVI8 GGSELZ
Date: Wed, 12 Dec 2018 03:26:27 +0000
At…
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email
DataSet-9
EFTA00480986
EFTA00480986.pdf
From:
To: Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM
Date: Thu, 30 Aug 2018 18:07:30 +0000
Attachments: TOYLO_CARLUZ_…
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unknown
DataSet-9
EFTA00129111
EFTA00129111.pdf
Jeffrey Epstein WEST PALM BCH FL 334
358 El Brillo Way
2O MAY 2022 PM 1 L
Palm Beach,…
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D4
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email
DataSet-9
EFTA00449826
EFTA00449826.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17
Date: Fri. 21 Apr 2017 17:20:55 +0000
Attachments…
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legal filing
DataSet-9
EFTA00792608
EFTA00792608.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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D4
V11
email
DataSet-9
EFTA00332904
EFTA00332904.pdf
From: Lesley Groff < >
To: >
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 2…
P18
V11
D4
P23
V12
email
DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
Date: Tue, 21 Nov 2017 20:25:19 +0000
At…
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email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
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email
DataSet-9
EFTA01021845
EFTA01021845.pdf
From: J
To: Anas Alrasheed >,
Subject: Re:
Date: Tue, 25 Sep 2018 23:54:27 +0000
The person I need to see again has asked to see me evening of the 29th . …
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email
DataSet-9
EFTA00732945
EFTA00732945.pdf
From: Jeffrey Epstein
To: Selana P <
Subject: Re:
Date: Fri, 23 Apr 2010 10:59:18 +0000
write him and say you hope he is now going to do the things he promised , you are still waiting, …
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