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P23: Location Patterns ✕
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email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
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flight record
DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR
Date: Wed, 15 Aug 2018 15:32:33 -4)000
Attachments: POLEON_EMERY…
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legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
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legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
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email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
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flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
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email
DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Date: Thu, 09 Jun 2016 11:06:54 +0000
Attachments: LACSON…
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flight record
DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=.
To:
Subject: Re: Itinerary INCL TICKETNO for 22JUL18
Date: Thu, 19 Jul 2018 18:54:58 +0000
Sure
Envoye de mon iPh…
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legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
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email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
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legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
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flight record
DataSet-9
EFTA00848933
EFTA00848933.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Bunk to be in Riga April 3-6!
Date: Mon, 26 Mar 2018 20:33:32 +0000
Yes
On Mon, Mar 26, 2018 at 3:58 PM, Lesley Groff < …
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legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
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legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
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legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
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flight record
DataSet-9
EFTA00575007
EFTA00575007.pdf
From: American Express Travel
To:
Subject: Invoice for 15AUGI4
Date: Thu. 31 Jul 2014 18:00:12 +0000
Attachments:
DO NOT REPLY TO THIS E…
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email
DataSet-9
EFTA00355230
EFTA00355230.pdf
From: Lesley Groff
Subject: Invoice 1340228 for SHULIA 17JAN15 KKPVCS
Date: January 4, 2015 at 11:42:43 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a…
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email
DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 11 Jan 2016 14:36:46 +0000
Good morning
Eric said that he will just stay at his friend's place but he would …
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legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
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flight record
DataSet-9
EFTA00333413
EFTA00333413.pdf
From:
To:
Subject: Re: YOUR TICKET!!!! CHANGE in Timing!! (Rec. Loc#
Date: Mon, 14 Dec 2015 20:59:44 +0000
Ok !!!
II lunedi 14 dicembre 2015, < , ha s…
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legal filing
DataSet-9
EFTA00616958
EFTA00616958.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,…
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