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P20: Employee Networks ✕
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DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
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law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
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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
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
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
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email
DataSet-9
EFTA00574668
EFTA00574668.pdf
From: Kristin Ippolito
To: Karyna Shuliak <
Subject: RE: KS ART APPROVAL PO# 9 2 14
Date: Thu, 09 Oct 2014 16:50:55 +0000
Will do!
Kristin Ippolito
Account Manager
League Colle…
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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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unknown
DataSet-9
EFTA00096566
EFTA00096566.pdf
1A Envelope
Case ID: 72-MM-113327
! MM 1 FD-395-
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 1)FD-597 SIGNED BY
MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY…
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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 …
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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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unknown
DataSet-9
EFTA00591508
EFTA00591508.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
SEPTEMBER 2017
B BOOTHBAY
…
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email
DataSet-9
EFTA00655695
EFTA00655695.pdf
From: Faith Kates ce
To: "[email protected]"
Subject: Fwd: US Open
Date: Fri, 01 Sep 2017 19:42:23 +0000
Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001…
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email
DataSet-9
EFTA00403357
EFTA00403357.pdf
88251
Return-Path: <
Received: fromIIIIIIIIIIIIIIII(!!!:-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id yl8sm18236198qaa.15.2012.10.08.07.38.09
(version=TLSvl/SSLv3 ciph…
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email
DataSet-9
EFTA00534816
EFTA00534816.pdf
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: and Karyna Shuliak
Date: Wed, 28 Jun 2017 17:36:54 +0000
we connected
thanks
Richard Kahn
HBRK Associates Inc.
On Jun …
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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…
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email
DataSet-9
EFTA00565919
EFTA00565919.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 201…
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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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email
DataSet-9
EFTA00551334
EFTA00551334.pdf
From: Tenzing Nepali
To: Karyna Shuliak
Subject: Re: White carpet
Date: Wed, 05 Dec 2018 04:42:37 +0000
Great! Karyna- please advise the delivery address.
Best
Tenzing
Sent from my iP…
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email
DataSet-9
EFTA00565903
EFTA00565903.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada < …
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email
DataSet-9
EFTA00568246
EFTA00568246.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Outdoor furniture order CK20180118
Date: Fri, 19 Jan 2018 17:52:54 +0000
Wire was sent
Thank you,
Bella
Tel:
On Jan 19, 2018, at 1…
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email
DataSet-9
EFTA00501005
EFTA00501005.pdf
From: Lesley Groff
To: Robert McCoy
Subject: Re: Flight for Neil Gershenfeld paid for by Jeffrey Epstein
Date: Thu, 29 Aug 2013 20:22:40 +0000
All good ! Please go ahead and purcha…
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email
DataSet-9
EFTA00323237
EFTA00323237.pdf
From: "Natalia Molotkova"
To:
Subject: Ticket Rec. Loc#VGLODW [Incident: 160622-000080]
Date: Wed, 22 Jun 2016 15:23:43 +0000
To: Lesley Groff
Subject: Ticket…
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email
DataSet-9
EFTA00540584
EFTA00540584.pdf
From: Richard Kahn
To: Kathryn Magagna
Cc: Karin Shuliak >, Daphne Wallace
Subject: Re: due due beds - product info + pricing
Date: Mon, 02 Apr 2018 20:…
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email
DataSet-9
EFTA00465247
EFTA00465247.pdf
From: Carolyn Rangel
To: Lesley Groff -
Subject: Re: Dec 1
Date: Thu, 30 Nov 2017 17:51:06 +0000
Inline-Images: Outlook-I502922960.jpg
Hope to meet you in t…
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