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P20: Employee Networks ✕
V11: Timeline Integrity ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (june 4)
Date: Sat, 30 May 2015 00:01:56 +0000
Attachments: image001.png
Not sure! I can ask i…
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email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
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unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
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unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
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flight record
DataSet-9
EFTA00421360
EFTA00421360.pdf
From: "JetBlue Airways"
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email
DataSet-9
EFTA01030098
EFTA01030098.pdf
From: J
To: Stephanie Remington
Subject: Re: Progress Report 02/04/19 - 02/17/19)
Date: Mon, 18 Feb 2019 08:55:25 +0000
Today sometime
On Mon, Feb 18, 2019 at 4:14 AM Stephanie Remin…
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email
DataSet-9
EFTA01010220
EFTA01010220.pdf
From: michael glidden
To: j
Cc: , Kyle
reavis , Richard Kahn…
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email
DataSet-9
EFTA01030028
EFTA01030028.pdf
From: Stephanie Remington
To: J
Cc: Richard Kahn s , Da hne Wallace < , michael
glidden , Patrick Cena
S…
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unknown
DataSet-9
EFTA01222048
EFTA01222048.pdf
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on …
D4
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email
DataSet-9
EFTA00386791
EFTA00386791.pdf
From:
To: Catherine Luiggi
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jul 2013 20:05:07 +0000
fantastic! I will forward this to JE and Karyna as well. At the moment, heli wheels up back …
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email
DataSet-9
EFTA01023330
EFTA01023330.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ asphalt project
Date: Thu, 13 Sep 2018 12:57:09 +0000
Attachments: RubbleWaterway.pdf
attached is from V…
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email
DataSet-9
EFTA00497721
EFTA00497721.pdf
From: "Centurion Support" <
To: ' '<
Subject: California Trip
Date: Sun, 09 Jun 2019 22:33:52 +0000
L,,2,US Centurion Banner
Hello Lesley,
Please see the upda…
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unknown
DataSet-9
EFTA00799037
EFTA00799037.pdf
Invoke
Misfiled LSJ Location antigild line.11.41,I041 Adjusted tom Masted p nab calIMIgYu Ai:flusters Comments 7 27 18
…
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unknown
DataSet-9
EFTA00577872
EFTA00577872.pdf
PROGRESS REPORT
Estate Manager
2/23/01 through 3/6/01
GENERAL
Spent 2+ days at Zorro, NY office and PB receiving an overview of the operation
and meeting with staff.
Toured 71m Str…
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unknown
DataSet-9
EFTA01093138
EFTA01093138.pdf
Marked up version ofrioril 27th. 2011(for voting instructions)
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.…
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D1
email
DataSet-9
EFTA00189263
EFTA00189263.pdf
Villafana, Ann Marie C. (USAFLS)
From:
Sent: Thursday, January 03.2008 1:51 PM
To: Acosta. Alex (USAFLS)
Subject: RE: Memo to File
Sounds great. Thank …
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unknown
DataSet-9
EFTA00588911
EFTA00588911.pdf
9 East 71st To List updated 05/08/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair work completed
■ Movie room — Sony projector not o…
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D1
email
DataSet-9
EFTA00378544
EFTA00378544.pdf
From: Lesley Groff
To: Luciano Fontanilla
Subject: Re: Driving JE
Date: Mon, 02 Dec 2013 20:50:15 +0000
tIn
On Dec 2, 2013, at 3:42 PM, Luciano Fontanilla wrote:
Ok
Sent from my iPhon…
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unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
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email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
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email
DataSet-9
EFTA00490176
EFTA00490176.pdf
From:
To: Fabrice Bourg , Nicolas Papamiltiades
Cc: Daphne Wallace , Ann Rodriquez
Stephanie Hod …
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law enforcement
DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of
Justice Office of the Inspector General, New York Field Office, Boston Area Office
This inte…
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email
DataSet-9
EFTA01027728
EFTA01027728.pdf
From: Richard Kahn
To: Brice Gordon wrote:
Rich
Can we schedule time to review proposed work?
please advise
regards Brice
On Sat, Jan 19, 2019 at 9:13 PM J leevacation®gmail.com> wrote:
…
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email
DataSet-9
EFTA01027242
EFTA01027242.pdf
From: Brice Gordon
To: "jeffrey E."
Cc: Rich Kahn Zorro Ranch
Subject: ZM Update
Date: Sat, 19 Jan 2019 22:39:41 +0000
At…
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