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P20: Employee Networks ✕
V15: Financial Verification ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
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V15
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D3
email
DataSet-9
EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
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V12
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email
DataSet-9
EFTA00059394
EFTA00059394.pdf
From:
To:
Subject Fwd: Epstein
Date: Tuesday, July 23, 2019 10:55:45 NI
Attachments: 7019 07 71 10 29 05,01
From the memo attached. the information I received is not what I…
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D6
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flight record
DataSet-9
EFTA00521826
EFTA00521826.pdf
ARRIVAL CHECKLIST
For each room:
Dust all surfaces.
Check all glass and windows — retouch as needed
Vacuum Carpets / Lightly clean wood and stone floors
Re…
P23
V15
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email
DataSet-9
EFTA00490334
EFTA00490334.pdf
From: Lesley Groff
To:
Subject: Receipt for Hyatt
Date: Wed, 06 Feb 2019 18:19:56 +0000
Attachments: Invoice.pdf
Inline-Images: image001.jpeg; image002.png; i…
V15
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email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
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V15
D6
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D2
email
DataSet-9
EFTA00082114
EFTA00082114.pdf
From: Louise Scott
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D4
V15
email
DataSet-9
EFTA00469400
EFTA00469400.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Can you check on ticket...(Rec. Loc#ANATKQ)
Date: Tue, 13 Feb 2018 23:39:43 +0000
L,,2,LIS Centurion Banner
Exchange is do…
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email
DataSet-9
EFTA00408957
EFTA00408957.pdf
From: Ike Groff
To: "Lesley GroffMa"
Subject: FW: Boys trip- Final sept 7-10th
Date: Wed, 11 Jul 2012 12:55:05 +0000
Original Message
From: Craig Colby (mail…
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flight record
DataSet-9
EFTA00422701
EFTA00422701.pdf
From: "JetBlue Airways"
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V15
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D6
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email
DataSet-9
EFTA00451626
EFTA00451626.pdf
From: Bella Klein <
To: Natalia Molotkova <
Cc:
Subject: Re: Travel
Date: Tue. 16 May 2017 15:06:15 +0000
I was added yesterday, correct? I just needed to make sure …
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email
DataSet-9
EFTA00452393
EFTA00452393.pdf
From: "Natalia Molotkova"
To: ' <
Subject: Can you please check the Valencia again...
Date: Tue, 23 May 2017 14:34:03 +0000
L,2,LIS Centurion Banner
Will kee…
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email
DataSet-9
EFTA00540576
EFTA00540576.pdf
From: Kathryn Magagna
To: Richard Kahn
Cc: Karina Shuliak < , Daphne Wallace
Subject: RE: duc duc beds - product info + pricing
Date: Mon, 02 …
P20
V15
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D6
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email
DataSet-9
EFTA00469389
EFTA00469389.pdf
From: "Natalia Molotkova"
To: '
Subject: Can you check on ticket...(Rec. Loc#ANATKQ)
Date: Tue, 13 Feb 2018 22:34:49 +0000
L,,:;US Centurion Banner
Ticket is on its w…
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email
DataSet-9
EFTA00466241
EFTA00466241.pdf
From: =S-
TP:
Subject: Fwd: Airport transfer
Date: Thu, 21 Dec 2017 20:19:01 '0000
Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PR…
P18
V15
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D6
D5
financial record
DataSet-9
EFTA00217900
EFTA00217900.pdf
Fedt. Invoice Number: 4-442-19632
…
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V15
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D1
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flight record
DataSet-9
EFTA01108343
EFTA01108343.pdf
SUN, JUL 7, 2013 A DE LTA 4,
…
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unknown
DataSet-9
EFTA00217925
EFTA00217925.pdf
Invoice Number: -
Invoice Dale: Nov O8.2Ø
…
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D1
P18
financial record
DataSet-9
EFTA01117736
EFTA01117736.pdf
Gulfstreant
AO CVNAMIC• COMPANY
PRELIMINARY INVOICE
…
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P18
V11
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email
DataSet-9
EFTA00540617
EFTA00540617.pdf
From: Kathryn Magagna <
To: Richard Kahn
Cc: Karin Shuliak , Daphne Wallace c
Subject: RE: duc duc beds - product info + pricing…
V15
P20
V16
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email
DataSet-9
EFTA00349022
EFTA00349022.pdf
From: Mika Tanaka Nakano
To: Lesley Groff c;
Subject: Re: Jeffrey Epstein-Southern Trust Company!!!
Date: Mon, 20 Apr 2015 15:10:18 +0000
Ok, thank you!
Mika
2015/04/21 0:06, Lesley …
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flight record
DataSet-9
EFTA00402173
EFTA00402173.pdf
From:
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V15
D3
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unknown
DataSet-9
EFTA00596934
EFTA00596934.pdf
Gulfstrearn Maintenance Next Due Report Projected Through •
Lo…
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V9
V15
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email
DataSet-9
EFTA00433721
EFTA00433721.pdf
From:
To: 'Lesley Groff el
Subject: RE: FW: need a new date can't do Sept 30-Oct 3rd
Date: Fri, 20 May 2011 14:09:51 +0000
yes
From: Lesley Groff [mailto:
Sent:RS:la, May 20, 20…
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