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P21: Financial Networks ✕
P18: Flight Records ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
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email
DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss
To: Patrick Kenney
Cc: Mark Searle Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this …
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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…
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unknown
DataSet-9
EFTA01088149
EFTA01088149.pdf
UBS Global Equity Research
…
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email
DataSet-9
EFTA00466872
EFTA00466872.pdf
From: "Natalia Molotkova"
To: '
Subject: Did you take care of payment for Paradisus hotel in Cancun?
Date: Thu, 21 Dec 2017 14:19:33 +0000
L„,:;LIS Centurion Banner
I will let you kn…
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unknown
DataSet-9
EFTA00602659
EFTA00602659.pdf
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17…
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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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unknown
DataSet-9
EFTA00602071
EFTA00602071.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and Internet Related infomradon
…
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financial record
DataSet-9
EFTA01119250
EFTA01119250.pdf
William J. DiMauro
INVOICE
October 7th , 2013
Aviloop
Pilot Services Rendered N909JE
Sept. 3rd airline to TIIST- $1000.00
Sep…
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unknown
DataSet-9
EFTA00311451
EFTA00311451.pdf
892
DEUTSCHE BANK TRUST
JEFFREY EPSTEIN COMPANY …
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email
DataSet-9
EFTA01013830
EFTA01013830.pdf
From: Deepak Chopra
To: "Ramachandran, Vilayanur" •cl
Subject: Re: Cost to study the autistic savant who displays telepathy
Date: Mon, 25 Sep 2017 12:14:02 +0000
…
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flight record
DataSet-9
EFTA00373832
EFTA00373832.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:37:53 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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email
DataSet-9
EFTA00373825
EFTA00373825.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:00:33 +0000
Begin forwarded message:
…
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flight record
DataSet-9
EFTA01131633
EFTA01131633.pdf
Page 26
2015 NBAA Compensation Survey
Table 8 Salary Range Summa .. b Job Title
…
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unknown
DataSet-9
EFTA01111775
EFTA01111775.pdf
Presentation of
Telephone:
E-Mail:
EXPERIENCE
10/2012-7/2013 Bull & Bears LLC owner Michael Jordan
Owner Representative-Main Residence Construction
• Adapt to a busy, complex schedule
…
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unknown
DataSet-9
EFTA01206639
EFTA01206639.pdf
11/14/2014
MELANIE
PLEASE SEE DEPOSIT DETAIL SHEET TO HELP IDENTIFY SOURCE OF SEVERAL DEPOSITS
PLEASE SEE OUTFLOW DETAIL. AMOUNTS PER YOUR QUARTERLY WRITEUPS DO NOT
ADD UP TO THE TOTAL B…
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email
DataSet-9
EFTA00949243
EFTA00949243.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Invite to Dialog 2014 (16 months away)
Date: Wed, 28 Nov 2012 17:28:55 +0000
Importance: Normal
So let me understand. You are sugg…
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email
DataSet-9
EFTA00491449
EFTA00491449.pdf
From: Natalia X Molotkova c la>
To: +EMEA LONHB Reservations
Cc: ' ca
Subject: RE: payment link
Date: Fri, 0…
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unknown
DataSet-9
EFTA01192976
EFTA01192976.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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email
DataSet-9
EFTA00646198
EFTA00646198.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: FW: FW: Ownership of the plane
Date: Tue, 28 May 2013 20:04:12 +0000
From: Mandel, Michael [mailto
Sent: Tuesday, May 28, 2…
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flight record
DataSet-9
EFTA00395661
EFTA00395661.pdf
From:
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unknown
DataSet-9
EFTA00589800
EFTA00589800.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
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law enforcement
DataSet-9
EFTA00355448
EFTA00355448.pdf
From:
To: Ike Groff <
Subject: Re:
Date: Tue, 06 Jan 2015 12:00:52 +0000
yuk
On Jan 5, 2015, at 9:26 PM, Ike Groff < > wr…
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email
DataSet-9
EFTA00491437
EFTA00491437.pdf
From: Natalia X Molotkova
To: +EMEA LONHB Reservations
Cc: ' ca
Subject: RE: payment link
Date: Fri, 01 Mar 2019 14:50:56 +000…
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