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Active:
V11: Timeline Integrity ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
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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V15
P23
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D4
unknown
DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07
Page 1 of 39
BLUE WATER GRILL
…
P17
V9
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unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
D6
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unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
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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
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
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unknown
DataSet-9
EFTA00587984
EFTA00587984.pdf
As of 8/25/06
Page 1 of 39
BLUE WATER GRILL
…
P17
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V11
flight record
DataSet-9
EFTA00396954
EFTA00396954.pdf
From:
To:'
Cc: "Rich Kahn" -4
Subject: Re: SORRY This is for the CAR!! I see!
Date: Thu, 24 Jan 2013 17:30:01 +0000
Importance: Normal
Yes, I told them noon arrival…
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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…
P23
P22
D4
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unknown
DataSet-9
EFTA00295100
EFTA00295100.pdf
Back Index
4 ACN Group. Inc Form 81-1C0
•CN &quo. Inc U…
P22
V13
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email
DataSet-9
EFTA00380843
EFTA00380843.pdf
From: Lesley Groff
P18
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D4
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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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unknown
DataSet-9
EFTA01224125
EFTA01224125.pdf
American Dynamics
From Tyco Security Products
victor Unified Client
Operation Guide
version 4.8
EFTA01224125
Notice
The information i…
P17
V13
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P23
D8
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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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…
P23
P19
V11
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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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D4
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unknown
DataSet-9
EFTA00799037
EFTA00799037.pdf
Invoke
Misfiled LSJ Location antigild line.11.41,I041 Adjusted tom Masted p nab calIMIgYu Ai:flusters Comments 7 27 18
…
P23
V13
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email
DataSet-9
EFTA00436846
EFTA00436846.pdf
From: KeepandShare User Tips
V15
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D1
P23
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…
P18
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D4
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email
DataSet-9
EFTA00326930
EFTA00326930.pdf
From:
To: Larry Visoski Larry , Dave Rodgers
Subject: NEW Pick up for April 1st! # or Jeffrey Epstein On 04/01/16 09:30 AM
Date: Thu, 3…
P18
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unknown
DataSet-9
EFTA01210325
EFTA01210325.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
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D6
V11
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
P22
V13
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V11
email
DataSet-9
EFTA00357451
EFTA00357451.pdf
From:
To:
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 02 Dec 2014 23:06:16 +0000
Thank you!! Let me speak with Jeffrey and I'll get back to you.
Sent fr…
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