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V15: Financial Verification ✕
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email
DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
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email
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EFTA00370178
EFTA00370178.pdf
From: Lesley Groff
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Apr 2014 19:25:20 +0000
ok, super
On Apr 30, 2014, at 3:23 PM, "Nelson, Justin D" …
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email
DataSet-9
EFTA00366148
EFTA00366148.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 14:13:22 +0000
Can Jeffrey do earlier than llam? Justin has a lunch mee…
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email
DataSet-9
EFTA00334461
EFTA00334461.pdf
From: Lesley Groff Classification: Confidential
•
> All set don't worry about agenda just wasn't sure if this was bigger group
•
> Paul Morris
> Managing Director
> Bank
…
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email
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EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
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email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
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email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
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email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
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unknown
DataSet-9
EFTA00203251
EFTA00203251.pdf
08/17/2006 Subscriber Activity cingular°
Subscriber Number:
Call Date Call Time Dialed # …
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email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
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email
DataSet-9
EFTA00345711
EFTA00345711.pdf
From: Paul Morris <
To: "'
Subject: RE: Je
Date: Mon, 13 Jul 2015 15:58:53 +0000
Ok great thanks have a nice holiday
Original Message
From•
Sent: Monday, July 13, 2015 11:56 AM …
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email
DataSet-9
EFTA00957765
EFTA00957765.pdf
From:
To: "Je vacation"
Subject: Fw: GIV Lancaster
Date: Sat, 30 Mar 2013 06:21:07 +0000
Importance: Normal
Jeffrey, I just landed Paris,
Message from Lancaster below, he …
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email
DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Pu…
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email
DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 14:17:45 +0000
Hi Justin...sure...let me ask him about a call...he should b…
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email
DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Nov 2015 21:06:51 +0000
Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam A…
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email
DataSet-9
EFTA00708391
EFTA00708391.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Report 8/6/2015 [C]
Date: Thu, 06 Aug 2015 19:02:26 +0000
we got filled for 3mm at 100.00
Richard Kahn
HBRK Associates Inc.
…
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email
DataSet-9
EFTA00335338
EFTA00335338.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 16 Nov 2015 16:55:05 +0000
Justin, lets confirm 8am on Thursday...thanks
On Nov 16, 2015, at 11:16 AM, Nelson, Justin D …
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email
DataSet-9
EFTA00418976
EFTA00418976.pdf
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:16:40 +0000
Hmnun. Ok thanks.
Sent from my iPhone
On Mar 5, 2012, at 9:13 PM, "CHRIS…
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email
DataSet-9
EFTA00444496
EFTA00444496.pdf
From: Lesley Groff
To: Justin Nelson On Feb 6, 2017, at 10:16 AM, Nelson, Justin D .‘Z > wrote:
•
> Do you mean Feb or March? It's not urgent, it can wait.
•
> Nov i…
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email
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EFTA00338341
EFTA00338341.pdf
From: Lesley Groff
To: Justin Nelson a
Subject: Jeffrey Epstein
Date: Mon, 12 Oct 2015 16:11:58 +0000
Justin, I know you are out this week but wanted you to know...unfortunately Jeffrey …
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email
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EFTA00444490
EFTA00444490.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:16:59 +0000
Do you mean Feb or March? It's not urgent, it can wait.
Nov is way off : )
…
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email
DataSet-9
EFTA00444503
EFTA00444503.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:21:51 +0000
ok..got it...I am actually asking if the 14th at/after 11:30…
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email
DataSet-9
EFTA00693410
EFTA00693410.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Haze N4G024943 [C]
Date: Thu, 28 Jul 2016 13:23:50 +0000
Haze money has been received from king street in the amount of 6,102,923. …
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email
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EFTA00418972
EFTA00418972.pdf
From: "CHRISTOPHER E. KNIGHT" G
To: Lesley Groff
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:13:22 +0000
Did not hear from jee.
Sent from my iPad
On Mar 5, 2012, at 11:06 AM, "…
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