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D6: Institutional Capture ✕
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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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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
EFTA00941522
EFTA00941522.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 16 Aug 2012 15:32:50 +0000
take it
On Thu, Aug 16, 2012 at 8:50 AM, > wrote:
8.35p…
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email
DataSet-9
EFTA00677527
EFTA00677527.pdf
From: Larry Visoski
To: "jeffrey E."
Subject: Re: G550 training Dave May 1st
Date: Mon, 24 Apr 2017 23:13:09 +0000
From bill Hammond
Larry,
They did not know it was with a broker unti…
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email
DataSet-9
EFTA01058296
EFTA01058296.pdf
From: a
To: "jeffrey E."
Subject: Re:
Date: Tue, 27 Dec 2016 15:32:56 +0000
Perfect, I will call you today when I can!!
On Tue, Dec 27, 2016 at 10:01 AM jeffrey E. wrote:
i can talk …
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email
DataSet-9
EFTA01002566
EFTA01002566.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 29 Sep 2017 15:05:51 +0000
yoiu have priotity
On Fri, Sep 29, 2017 at 11:03 AM …
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flight record
DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 12 Mar 2018 00:29:41 +0000
Thx
On Mon, Mar 12, 2018 at 1:27 AM wrote:
Ok, will change the flight…
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email
DataSet-9
EFTA00389208
EFTA00389208.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 21:05:08 +0000
Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
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email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
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flight record
DataSet-9
EFTA00407670
EFTA00407670.pdf
From:
To:
Cc:
Subject: Re: Mr Epstein arrival tomorrow
Date: Mon, 30 Jul 2012 16:11:33 +0000
Ken Starr said he was available to meet with JE from 10:30-12:00...s…
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email
DataSet-9
EFTA00880352
EFTA00880352.pdf
From: Jeffrey Epstein
To
Subject: Re: Re:
Date: Mon, 30 Nov 2009 00:40:51 +0000
let the airline deal with it,
On Sun, Nov 29, 2009 at 6:32 PM, …
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email
DataSet-9
EFTA00532456
EFTA00532456.pdf
From:
To: Ian Osborne wrote:
- could you see if one of the local plane charter companies can do the trip to Antigua? Fm happy to pay
for it, I just don't know the companies and my o…
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email
DataSet-9
EFTA01049587
EFTA01049587.pdf
From:
To: Jeffrey E.
Subject: Re:M'S flight4 ok
Date: Wed, 12 Apr 2017 18:06:31 +0000
Ok, see you at 4!
phone:
On 12 Apr 2017, at 13:13, jeffrey E. [email protected]> wrote:
…
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email
DataSet-9
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
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email
DataSet-9
EFTA00873815
EFTA00873815.pdf
From:
To: Jeffrey Epstein -4
Cc:
Could you tell me please who will bring me to the airport ?
Sent from my iPhone
On Jun 15, 2013, at 12:57 PM, Jeffrey Epstein wrote:
…
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flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
P18
P22
D4
D6
V16
email
DataSet-9
EFTA01019693
EFTA01019693.pdf
From: J
To:
Subject: Re: Flight for on Wiz Air
Date: Sun, 14 Oct 2018 16:39:56 +0000
let her deal
On Sun, Oct 14, 2018 at 12:36 PM wrot…
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email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
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unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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V11
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email
DataSet-9
EFTA00452373
EFTA00452373.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 13:57:56 +0000
YAE!! Ok. Thank you...got it from here…
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email
DataSet-9
EFTA00532311
EFTA00532311.pdf
From:
To: Jeffrey Epstein -4
Subject: Re:
Date: Fri, 10 Feb 2012 17:47:42 +0000
which flight would you like? All of the following are on Continental:
From Laguardia;
7:48am arrives 10:…
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email
DataSet-9
EFTA00532331
EFTA00532331.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 10 Feb 2012 18:37:35 +0000
The 10am is on an Airbus A320 (actually operated by United)
and the 11:30am is on a Boeing 737-800.
I thin…
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email
DataSet-9
EFTA00863625
EFTA00863625.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: pax
Date: Wed, 25 Feb 2015 13:08:21 +0000
me kathy ruemmelr and
On Wed, Feb 25, 2015 at 9:03 AM, Larry Visoski -S. wr…
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email
DataSet-9
EFTA00464280
EFTA00464280.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Mon, 20 Nov 2017 02:55:11 +0000
cant we change the return date on the swiss ticket.
On Sun, Nov 19, 2017 at 6:24 PM, …
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