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P18: Flight Records ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00491370
EFTA00491370.pdf
From:
To: >,
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 01MAR19 YJMSUM
Date: Thu, 28 Feb 2019 23:04:2…
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flight record
DataSet-9
EFTA00726129
EFTA00726129.pdf
o
Gir
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ONA JOURNEY INVOLVINGAN ULTIMATE DESTINATION OR ASTOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTUREAREAD…
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email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
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D4
V15
V12
V9
email
DataSet-9
EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
P18
V12
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P20
flight record
DataSet-9
EFTA00492569
EFTA00492569.pdf
From:
To:
Cc: fr>, Valdson Cotrin [=.
Subject: Fwd: Itinerary for 25MAR1…
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email
DataSet-9
EFTA00472034
EFTA00472034.pdf
From:
To: Centurion Support
Subject: Re: Cancel Hotel Stay for Jeffrey Epstein Rec. Loc# STSMTI
Date: Thu, 05 Apr 2018 01:23:32 +0000
Correct. 3 Rooms total. Thank you.
Sent from m…
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email
DataSet-9
EFTA00335574
EFTA00335574.pdf
From:
To: Bella Klein
Subject: Re: Thank You for Verifying Charge Activity
Date: Thu, 12 Nov 2015 15:04:32 +0000
On Nov 12, 2015, at 9:32 AM, Bella Klein < …
P18
V15
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email
DataSet-9
EFTA00335907
EFTA00335907.pdf
From:
To: " >
Subject: Fwd: Invoice for 10NOV15
Date: Mon, 09 Nov 2015 11:54:15 +0000
Sent …
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flight record
DataSet-9
EFTA00350905
EFTA00350905.pdf
From:
To:
Subject: Re: Invoice for 27MAR15
Date: Wed, 25 Mar 2015 02:38:35 +0000
Thank you!!!
II martedi 24 marzo 2015, …
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unknown
DataSet-9
EFTA00727161
EFTA00727161.pdf
SEC Presentation #3
(1/9/07)
Barry Goldsmith
Anthony Mahajan
and
Jim Walden
…
V15
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email
DataSet-9
EFTA00561043
EFTA00561043.pdf
From:
To:
Subject: Fwd: Hyatt Regency Long Beach - Update - - 2/28/2011 - 51970038
Date: Fri, 25 Feb 2011 20:09:27 +0000
Begin for…
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financial record
DataSet-9
EFTA00802431
EFTA00802431.pdf
OFFER TO PURCHASE
April 5, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock ofJEGE, LLC
575 Lexington Avenue, 4th Floor
New York NY 10022
Email:
Re: 1988 Gul…
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financial record
DataSet-9
EFTA00794104
EFTA00794104.pdf
LETTER OF INTENT
February 18, 2019
ASI Wings LLC
151 Farmington Avenue
Hanford, CT 06156
Re: 2008 Keystone (Sikorsky) S-76C Helicopter
Serial No. 760750, U.S. Registration…
P18
V15
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unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
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email
DataSet-9
EFTA00485250
EFTA00485250.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN
Date: Mon, 26 Nov 2018 20:02:47 +000…
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email
DataSet-9
EFTA00344933
EFTA00344933.pdf
From: "American Ex ress Travel"
To
Subject: Itinerary for EPSTEIN/JEFFREY E 02AUG15 DQGPIR
Date: Thu, 30 Jul 2015 19:11:02 +0000
Attachments: EPSTEIN JEFFREY E-DQGPIR…
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email
DataSet-9
EFTA00485234
EFTA00485234.pdf
From: Lesley Groff
To: Ann Rodriquez
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 XLBZJH
Date: Mon, 26 Nov 2018 19:48…
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flight record
DataSet-9
EFTA00361310
EFTA00361310.pdf
From: M
To: 'cl
Cc: Jeffrey Epstein CC
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email
DataSet-9
EFTA00647048
EFTA00647048.pdf
From:
To: "Je vacation"
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 04:05:21 +0000
Importance: Normal
Jeffrey,
Would a bank funds verification …
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flight record
DataSet-9
EFTA00473079
EFTA00473079.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE
Date: Sat, 28 Apr 2018 00:12:52 +0000
Thank you so much Lesley!
It is really …
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flight record
DataSet-9
EFTA00491881
EFTA00491881.pdf
From: Lesley Groff fr-•
To: John Pinette fr-•
Cc: Bala>, Arline To lo , Renato
…
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flight record
DataSet-9
EFTA00541296
EFTA00541296.pdf
From: American Express Travel
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18
FTXGLE
Date: Wed, 18 Apr 2018 0…
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00438260
EFTA00438260.pdf
From: Lesley Groff
To: Dave Rodgers
Subject: Re: Need to cancel Four Seasons 1 Day Prior to Arrival in Doha! UUQVDS
Date: Tue, 01 Nov 2016 13:19:58 +0000
Ok thanks so much Dave....I will…
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