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email
DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Karyna on Jet Blue
Date: Mon, 30 Apr 2012 19:38:22 +0000
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail com>
Date:…
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flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
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email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
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unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
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email
DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re:
Date: Tue, 20 Jun 2017 22:36:28 +0000
Now
On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
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flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
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unknown
DataSet-9
EFTA00120451
EFTA00120451.pdf
PP38 Page 1 of 1
NYMFC 532.01 * DAILY LOG * 08-02-2019
PAGE 001 …
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email
DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla <
To:
Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012
Date: Wed, 01 Aug 2012 18:06:39 +0000
Ok
On Aug 1, 2012 2:05 …
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email
DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Joseph Vinciguerra
Subject: G650 profit model
Date: Mon, 23 Oct 2017 14:43:33 +0000
Attachments: Odys…
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flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
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email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
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flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
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flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
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email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
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email
DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel"
To:
Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF
Date: Wed, 17 Jan 2018 18:15:50 +0000
Attachments: VERKHOVICEVA_ANASTASI…
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email
DataSet-9
EFTA01030478
EFTA01030478.pdf
From: J
To: Eric Roth
Subject: Re:
Date: Wed, 13 Mar 2019 10:55:31 +0000
no , more like honda jet. interior . less serious. futuristic
On Wed, Mar 13, 2019 at 6:14 AM Eric Roth < …
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email
DataSet-9
EFTA00328997
EFTA00328997.pdf
From: Lesley Groff
To: Bella Klein
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email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
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V11
email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
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email
DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E."
To: "Barry J. Cohen" .<
Subject: Re: Plane management
Date: Mon, 02 Oct 2017 21:20:05 +0000
can you share?
On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
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unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
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email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
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email
DataSet-9
EFTA00386971
EFTA00386971.pdf
From:
To: >, Roy Hodges
Cc: Stephanie Hod es , >, Bella
…
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