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V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00485891
EFTA00485891.pdf
From:
To:
Cc: Bella Klein , Renato 5 >, Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for 21N…
P18
D4
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email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
D4
D6
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V15
V10
financial record
DataSet-9
EFTA00522113
EFTA00522113.pdf
m Centurion* Card
JEFFREY E EPSTEIN
Closing Date 01/10/13 Account Ending 0-13…
V15
P18
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D4
V10
financial record
DataSet-9
EFTA01251967
EFTA01251967.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
P23
V10
V15
D4
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financial record
DataSet-9
EFTA00381047
EFTA00381047.pdf
From: Marriott
To: ' 'c
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 22 Oct 2013 13:43:34 +0000
Earn 50.000 Bonus Points
…
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D4
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email
DataSet-9
EFTA00449057
EFTA00449057.pdf
From:
To: Natalia Molotkova
Subject: Re: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - April 26, 2017 - 40749149
Date: Mon, 17 Apr 2017 13:43:55 +0000
Super. Thx
Sent from my …
P18
P23
V15
D4
V10
financial record
DataSet-9
EFTA00382512
EFTA00382512.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn Up to 7 Free Nights
Date: Thu, 26 Sep 2013 13:06:42 +0000
Earn Up to 7 Free Nights
…
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D4
D6
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V10
email
DataSet-9
EFTA00339252
EFTA00339252.pdf
From: Lesley Groff
To: Bella Klein >, Bebe e
Subject: Fwd: Reservation Confirmation 480009102 for The Ritz-Carlton Club, St. Thomas
Date: Sun, 20 Sep 2015 19:05:05 +0…
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email
DataSet-9
EFTA00417264
EFTA00417264.pdf
From: Marriott
V15
P23
D6
D4
V10
unknown
DataSet-9
EFTA01124578
EFTA01124578.pdf
Dorian Atwater > Jun 21, 2013 at ti:b2 AM
To: Richard Kahn >, "Aa…
P23
D4
P21
V15
V10
unknown
DataSet-9
EFTA00595680
EFTA00595680.pdf
De Not show 6969
OMB No. 1545.0108
Form 1096 …
P23
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P21
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unknown
DataSet-9
EFTA00186312
EFTA00186312.pdf
EFTA00186312
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
declare that I am:
employe…
D6
V10
P23
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D4
email
DataSet-9
EFTA00567354
EFTA00567354.pdf
From: Karyna Shuliak
To: Bella Klein
Subject: Amex Blue May e-receipts
Date: Wed, 15 Jun 2016 21:07:53 +0000
Hi Bella.
Below are all the email receipts for the May Amex Blue statement…
P23
V15
V13
V10
D4
email
DataSet-9
EFTA00407449
EFTA00407449.pdf
From: Marriott
V15
D6
D4
V10
P23
email
DataSet-9
EFTA00413149
EFTA00413149.pdf
From: Marriott
V15
D6
D4
V10
P23
financial record
DataSet-9
EFTA00270537
EFTA00270537.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
P23
V10
V15
D4
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email
DataSet-9
EFTA00329222
EFTA00329222.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Hyatt Regency Vancouver - Reminder - JEFFREY EPSTEIN - February 15, 2016 - 5925865
[Email Ref: 160209-000117]
Date: Mon, 08…
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email
DataSet-9
EFTA00336321
EFTA00336321.pdf
From: Natalia Molotkova
To:' <
Subject: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - February 15, 2016 - 5925865 [Email
Ref: 151030-000557]
Date: Thu, 29 O…
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financial record
DataSet-9
EFTA00553437
EFTA00553437.pdf
■ Centurion* Card
JEFFREY E EPSTEIN
Closing Date 08/10/12 Account End…
V15
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D4
financial record
DataSet-9
EFTA00410884
EFTA00410884.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn up to 55,000 Bonus Points
Date: Tue, 19 Jun 2012 11:41:47 +0000
Earn up to 55.000 Points
…
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