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DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
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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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email
DataSet-9
EFTA00327337
EFTA00327337.pdf
From:
To: Jefffrey Epstein
Subject: No room tonight at Mandarin
Date: Sun, 27 Mar 2016 11:07:34 +0000
Please see below. Let me know what time ear from mandarin should pick you up tom…
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email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
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V9
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law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00830032
EFTA00830032.pdf
From: "Jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 22:06:27 +0000
we sent it to howie hours ago , he said he h…
D4
P23
V12
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unknown
DataSet-9
EFTA00061698
EFTA00061698.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA00114184
EFTA00114184.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
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unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
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V12
media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
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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…
P23
D4
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email
DataSet-9
EFTA00559815
EFTA00559815.pdf
From:
To:
Cc: >, Lyn Fontanilla
Subject: Re: Re:
Date: Sat, 27 Nov 2010 18:45:13 +0000
He never really confirmed for sure that they both could st…
P23
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D3
unknown
DataSet-9
EFTA00059591
EFTA00059591.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPT…
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P22
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P23
email
DataSet-9
EFTA00415931
EFTA00415931.pdf
From: =cl
To: Jeffrey Epstein
Subject: Re: Reminder: Brian Boyd, Larry Summers, Stephen Wolfram...
Date: Wed, 11 Apr 2012 17:22:01 +0000
ok, super... I will make you breakfas…
V12
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V16
law enforcement
DataSet-9
EFTA00135152
EFTA00135152.pdf
-1 of 5 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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V12
flight record
DataSet-9
EFTA00738784
EFTA00738784.pdf
From: Jeffrey Epstein
To:
Subject: Re: S76D tour / X2 protype
Date: Wed, 19 Aug 2009 08:49:41 +0000
ok„ just you and i
On Tue, Aug 18, 2009 at 11:32 PM, wrote:
Jeffrey,
Howard Ger…
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unknown
DataSet-9
EFTA00062970
EFTA00062970.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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unknown
DataSet-9
EFTA00260479
EFTA00260479.pdf
IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO:
GREETINGS: ANY …
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unknown
DataSet-9
EFTA00724663
EFTA00724663.pdf
Atlantic Grill
Statement of Operations
For the Five Months En…
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V15
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D1
legal filing
DataSet-9
EFTA01247530
EFTA01247530.pdf
0 9 — Igo
Condensed Transcript
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PA…
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unknown
DataSet-9
EFTA00127414
EFTA00127414.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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email
DataSet-9
EFTA00189115
EFTA00189115.pdf
(USAFLS)
From: (USAFLS)
Sent: n tember 10, 2007 3:52 PM
To: (USAFLS)
Subject: …
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email
DataSet-9
EFTA00541307
EFTA00541307.pdf
From: Natalia Molotkova
To:
Subject: Transfers
Date: Wed, 18 Apr 2018 13:10:43 +0000
Attachments: 0504 0507_revised_l_Mr._Karyna_Shuliak _Hire_ Car _Confirmat…
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