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V11: Timeline Integrity ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00356461
EFTA00356461.pdf
From: Lesley Groff
To: Gregory Riches
Subject: Re: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 15:22:34 +0000
nice :)
On Dec 15, 2014, at 10:19 AM, Gregory Riches < …
V11
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unknown
DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
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V11
email
DataSet-9
EFTA00542398
EFTA00542398.pdf
From: Colette McGoldrick al la>
To: = 1. 1
Subject: RE: RE:
Date: Mon, 21 May 2012 18:07:44 +0000
Hi=,
I just had a job put back a few days that we were suppos…
V11
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unknown
DataSet-9
EFTA01209364
EFTA01209364.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
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email
DataSet-9
EFTA00543371
EFTA00543371.pdf
From: Colette McGoldrick al lM=>
To: =Bale
Subject: RE:
Date: Tue, 22 May 2012 12:10:31 +0000
Yes we can do that we should be down there at about 9 am and will be
obvi…
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V16
unknown
DataSet-9
EFTA00289494
EFTA00289494.pdf
ADFIN SOLUTIONS, INC.
AMENDMENT TO
INVESTORS' RIGHTS AGREEMENT
This AMENDMENT TO THE INVESTORS' RIGHTS AGREEMENT (this
"Ame…
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legal filing
DataSet-9
EFTA00215519
EFTA00215519.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE JANE DOES 1 AND 2
…
P22
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D6
email
DataSet-9
EFTA00543897
EFTA00543897.pdf
From: Colette McGoldrick < IMMIla>
To:
Subject: RE:
Date: Tue, 29 May 2012 16:11:44 +0000
Hi=,
I just tried calling you but got your voicemail.
In apt # Ilp there are some uri…
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email
DataSet-9
EFTA00578174
EFTA00578174.pdf
MEMO
To: Ms. Maxwell
From:
Regarding: Construction Management
For your review, I've outlined some of the practices I've used in the
past, which may be useful to you for the smooth running of your…
V11
P22
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unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
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P22
D5
V11
unknown
DataSet-9
EFTA00577122
EFTA00577122.pdf
Yahoo! My Yahoo! Mail
;IYalloo! Mail Welcom Sear
[Ion Out, Lly Account
…
V11
P22
V15
P23
unknown
DataSet-9
EFTA00525364
EFTA00525364.pdf
Department of Homeland Security Form I-797C, Notice of Action
U.S. Citizenship and hnmigration Services
THIS NOTICE DOE…
V11
D1
V13
P22
email
DataSet-9
EFTA00538105
EFTA00538105.pdf
From: Karyna Shuliak
To: Karyna Shuliak
Subject: infopass appt
Date: Wed, 23 Jul 2014 00:28:53 +0000
Inline-Images: infopassusa.gif; barcode.php
2,InfoPass Logo. Clic…
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email
DataSet-9
EFTA00542991
EFTA00542991.pdf
From: Colette McGoldrick al lM=>
To: =Bale
Subject: RE:
Date: Mon, 21 May 2012 19:00:27 +0000
Yes I will get that to you tomorrow when we measure up.
Thanks
Colette
…
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email
DataSet-9
EFTA00364347
EFTA00364347.pdf
From: Paula Garrity
To:
Subject: Re: Eclipse Lacrosse Club - ANNOUNCES FALL 2014 TRYOUT DATES / TIMES
Date: Sat, 16 Aug 2014 13:48:26 +0000
Ok,thanks. I am sorry to keep bothering but…
P22
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email
DataSet-9
EFTA00660598
EFTA00660598.pdf
From: Lesley Groff fr-"
To: Jeffrey Epstein -4
Subject: Re:
Date: Tue, 06 Mar 2012 16:40:29 +0000
Jeffrey, I first want to say I know how incredibly important registr…
V11
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unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
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V11
email
DataSet-9
EFTA00862711
EFTA00862711.pdf
From: >
To: jeffrey epstein
Subject: Re: Welcome to Berkeley Law
Date: Sat, 07 Mar 2015 02:59:30 +0000
Hi Jeffrey!!
When will you be in EU…
P22
V11
unknown
DataSet-9
EFTA01215061
EFTA01215061.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
P22
V11
email
DataSet-9
EFTA00356618
EFTA00356618.pdf
From:
To: Richard Kahn
Subject: Re: Artefacto
Date: Tue, 16 Dec 2014 14:58:52 +0000
Ah. Good deal.
Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn …
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unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
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email
DataSet-9
EFTA00348668
EFTA00348668.pdf
From: Mika Tanaka
To: Lesley Groff wrote:
Hi Lesley,
I have shipped out the Fedex package today.
The tracking number is 8039 1792 9472.
The following documents are enclosed:
…
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V14
email
DataSet-9
EFTA00392148
EFTA00392148.pdf
From: Lesley Groff
To: Appointment <
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Apr 2013 15:31:33 +0000
will find out...hang in!
On Apr 17, 2013, at 11:18 AM, Appointment wrote:
C…
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