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email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
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email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
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email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
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unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
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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
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legal filing
DataSet-9
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
…
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email
DataSet-9
EFTA00530269
EFTA00530269.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:33:53 +0000
Thanks, Lesley! Should I let him know to call Karyna…
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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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unknown
DataSet-9
EFTA00117619
EFTA00117619.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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flight record
DataSet-9
EFTA01133061
EFTA01133061.pdf
From: Larry Visoski
To: Eric Roth
Cc: Jeffrey Epstein , Jay Massar •< =.
Subject: Re: Some of the Squawks - please read
…
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legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
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email
DataSet-9
EFTA00353983
EFTA00353983.pdf
From:"Holiday,Westley"
To: Lesley Groff -MINI >
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:46:26 +0000
Hi Lesley,
Just a quick u…
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email
DataSet-9
EFTA00467395
EFTA00467395.pdf
From: "Kaw, Kristine" ctl
To: Lesley Groff
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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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email
DataSet-9
EFTA00668154
EFTA00668154.pdf
From: David Gelernter <
To: Jeffrey Epstein
Subject: Re: (working on gmail)
Date: Tue, 17 May 2011 11:30:40 +0000
Thanks; working on new version. (I assume "uwanted refs" means long-ago …
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email
DataSet-9
EFTA00339569
EFTA00339569.pdf
From:
To: Mika Tanaka Nakano
Cc: Heather deManbey
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Sep 2015 13:21:14 +0000
Just to confirm, you say Joi and Neri will stay for 3 nights …
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unknown
DataSet-9
EFTA00722404
EFTA00722404.pdf
§168-n. Judicial determination
1. A determination that an offender is a sexual predator, sexually violent offender, or predicate
sex offender as defined in subdivision seven of section one hundred six…
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unknown
DataSet-9
EFTA01190436
EFTA01190436.pdf
• ..-).
i / 1...
:n. • ‘‘
•
DEPARTMENT OF HOMELAND SECURITY
…
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unknown
DataSet-9
EFTA00266486
EFTA00266486.pdf
Davie° ecT(0 7--/
D at r ns5i5-T-Aite
1'4/ .0“frr
ii, THE LAW SOCIETY ETHICS AND PRACTICE
OF SOUTH AUSTRALIA …
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email
DataSet-9
EFTA00530265
EFTA00530265.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA00125202
EFTA00125202.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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unknown
DataSet-9
EFTA00125328
EFTA00125328.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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email
DataSet-9
EFTA00381774
EFTA00381774.pdf
From: Lesley Groff
To: Ann Rodriquez
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Mon, 07 Oct 2013 17:54:40 +0000
super...i sent you a more updated s…
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