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unknown
DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
P18
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
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D4
P20
unknown
DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I Time of Clas…
P20
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law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
D6
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D3
email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
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email
DataSet-9
EFTA00165242
EFTA00165242.pdf
From: ' M laa>
To:'
Subject: Fwd: (no subject)
Date: Tue, 13 Aug 2019 02:50:33 +0000
Importance: Normal
Please see below
…
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email
DataSet-9
EFTA00422873
EFTA00422873.pdf
From: Lesley Groff
To: Rebecca Rex
Subject: Re: RSW
Date: Fri, 02 Dec 2011 19:53:02 +0000
No they don't!! really now :)
On Dec 2, 2011, at 2:50 PM, Rebecca Rex wrote:
Ah. Believe m…
V16
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law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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V9
email
DataSet-9
EFTA00930072
EFTA00930072.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: Jeffrey Epstein
Date: Thu, 16 Feb 2012 17:05:18 +0000
Please advise...
Begin forwarded message:
From: Brock Pierce <
Date: Februa 16, 201…
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P20
unknown
DataSet-9
EFTA00515109
EFTA00515109.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P20
V13
email
DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia
To: Lesley Groff <
Subject: RE: Phone call request
Date: Mon, 19 Sep 2016 20:45:46 +0000
Inline-Images: image001.png; image002.png; image003.png;…
V13
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email
DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Eyes only
Date: Tue, 01 May 2012 17:11:05 +0000
he is in trouble the judge wne way out of his way to let him know that he is fucked„
On Mo…
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D4
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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unknown
DataSet-9
EFTA00091824
EFTA00091824.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
33 West 19th Street - 4th Floor
…
V13
D7
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unknown
DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7
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V15
P20
email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
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D7
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D5
email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
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email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
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V11
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D4
email
DataSet-9
EFTA00489017
EFTA00489017.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Can you book Rail Europe?
Date: Fri, 25 Jan 2019 20:01:13 +0000
,„,:;LIS Centurion Banner
You are the BEST!!! a…
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unknown
DataSet-9
EFTA00588484
EFTA00588484.pdf
10/4/2010
Page 1 of 17
BLUE WATER GRILL
…
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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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