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Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00381056
EFTA00381056.pdf
From:
To: "Lesley Groff"
P18
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unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
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email
DataSet-9
EFTA00380871
EFTA00380871.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8117506 For Jeff Epstein On 10/23/13
12:00 PM
Date: Wed, 23 Oct 2013 13:59:48…
V11
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unknown
DataSet-9
EFTA00610072
EFTA00610072.pdf
BALLEAU GROUNDWATER, INC.
901 RIO GRANDE BLVD. NW, SUITE F-242
ALBUQUERQUE, NEW MEXICO 87104
W. PETER BA…
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D4
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email
DataSet-9
EFTA00380843
EFTA00380843.pdf
From: Lesley Groff
P18
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email
DataSet-9
EFTA00382307
EFTA00382307.pdf
From: Lesley Groff
To: Peter Mahler -4
Cc: Judith Redd < >, Jared Miles >
Subject: Re: follow up on October timeline for J Dennis…
P23
V16
D4
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V11
email
DataSet-9
EFTA00569153
EFTA00569153.pdf
From: Lesley Groff
To: Dave Rodgers Karyna Shull'
Cc: Larry Visoski Lany Bella Klein
Subject: Fwd: Tristar Worldwide Transpor…
P18
V11
P23
D4
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email
DataSet-9
EFTA00327721
EFTA00327721.pdf
From:
To: IN
Subject: Fwd: Tristar Worldwide Transportation Confirmation # For Jeffrey Epstein On 03/17/16
11:12 AM
Date: Thu, 17 Mar 2016 12:…
P18
V11
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email
DataSet-9
EFTA00461345
EFTA00461345.pdf
From: Lesley Groff
To: Dave Rodgers < , Karyna Shuliak
Cc: Larry Visoski Larry
Subject: Fwd: Tristar Worldwide Transportation Confirmation 14 8654…
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unknown
DataSet-9
EFTA01214166
EFTA01214166.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
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V13
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email
DataSet-9
EFTA01027728
EFTA01027728.pdf
From: Richard Kahn
To: Brice Gordon wrote:
Rich
Can we schedule time to review proposed work?
please advise
regards Brice
On Sat, Jan 19, 2019 at 9:13 PM J leevacation®gmail.com> wrote:
…
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email
DataSet-9
EFTA01027242
EFTA01027242.pdf
From: Brice Gordon
To: "jeffrey E."
Cc: Rich Kahn Zorro Ranch
Subject: ZM Update
Date: Sat, 19 Jan 2019 22:39:41 +0000
At…
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email
DataSet-9
EFTA00320442
EFTA00320442.pdf
From: Jennifer Andia lennifer®oppenoffice.com>
To: Lesley Groff
Subject: FW: webex meeting confirmation
Date: Wed, 24 Aug 2016 15:46:09 +0000
Inline-Images: image001.…
D4
P23
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email
DataSet-9
EFTA00380863
EFTA00380863.pdf
From:
To:
Subject: Fwd: Tristar Worldwide Transportation Confirmation # For Jeff Epstein On 10/23/13
08:30 AM
Date: Wed, 23 Oct 2013 13:33:43 +0000
Didn't I send…
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unknown
DataSet-9
EFTA01262109
EFTA01262109.pdf
08/08/2005 10:59 FAX 11188938471S CIRCULAR WEST PALM BEACH 2001/002
…
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unknown
DataSet-9
EFTA01124677
EFTA01124677.pdf
Zorro Projects - 7/27/13
Landscaping (22) Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
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email
DataSet-9
EFTA00380841
EFTA00380841.pdf
From:
To: >,
Subject: Fwd: Tristar Worldwide Transportation Confirmation # For Jeff Epstein On 10/23/13
08:30 AM
Dat…
P18
V11
D4
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email
DataSet-9
EFTA00380875
EFTA00380875.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8117355 For Jeff Epstein On 10/23/13
08:30 AM
Date: Wed, 23 Oct 2013 14:01:0…
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email
DataSet-9
EFTA00388251
EFTA00388251.pdf
From: Lesley Groff fr'"
To: Larry Visoski Larry
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8086651 For Jeff Epstein On
…
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email
DataSet-9
EFTA00382042
EFTA00382042.pdf
From: Lesley Groff
To: Peter Mahler
Cc: Judith Redd < >, Jared Miles
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Thu, 03 Oct …
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D4
V16
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unknown
DataSet-9
EFTA01068205
EFTA01068205.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V13
D4
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unknown
DataSet-9
EFTA00510460
EFTA00510460.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
…
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unknown
DataSet-9
EFTA00780317
EFTA00780317.pdf
TOWN OF PALM BEACH
MEMORANDUM
TO: The File
VIA: Direct
FROM: Capt.
RE: Jeffrey Epilr i
DATE: 08/20/09
On 8/19/09, at approxima…
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unknown
DataSet-9
EFTA00510430
EFTA00510430.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
…
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