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V16: Source Analysis ✕
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email
DataSet-9
EFTA00744497
EFTA00744497.pdf
From: Jeffrey Epstein
To: ne
Subject: Re: Chuck Harper visit to Palm Beach / planning details
Date: Tue, 19 Jan 2010 16:09:22 +0000
arrive fri night„ put in hotel
On Tue, Jan 19, 2010…
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email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
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flight record
DataSet-9
EFTA00360155
EFTA00360155.pdf
From:
To:
Subject: Re:
Date: The, 28 Oct 2014 16:14:30 +0000
Thanks for everything
Have a good day!
Message d'origine
De:
Envo 6: mardi 28 octobre 2014 09:39
A:
Obje : …
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email
DataSet-9
EFTA00446185
EFTA00446185.pdf
From: Amanda D'Cruz <
To:
Subject: RE: Flights/St.Thomas
Date: Wed, 01 Mar 2017 13:48:47 +0000
Yes everything else remains the same - Thanks
From:
Sent: Wednesday, March 01, 2017 8:4…
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email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
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flight record
DataSet-9
EFTA00329707
EFTA00329707.pdf
From: Vince Montegan <
To: Daphne Wallace , Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date: Tue, …
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unknown
DataSet-9
EFTA01054003
EFTA01054003.pdf
From•
To: "jeffrey E."
Subject: Re: Re:
Date: Sun, 19 Feb 2017 17:53:00 +0000
Great! Thanks for letting me know. Are you in paris???
On Sun, Feb 19, 2017 at 8:15 AM Jeffrey E. wrote:…
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financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
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V15
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email
DataSet-9
EFTA00407038
EFTA00407038.pdf
From:
To:
- -
Cc:
and Francis Derby , Darren Indyke
Subject: Re: H…
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email
DataSet-9
EFTA00463793
EFTA00463793.pdf
From: Lesley Groff On Nov 18, 2017, at 1:27 PM, Lorena Villacorta < wrote:
•
> Hello Lesley
•
> I will check with Ramon if he will be going with someone else.
> Will send…
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email
DataSet-9
EFTA00324250
EFTA00324250.pdf
From:
To:
--
Subject: Re: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
Date: Mon, 06 Jun 2016 19:50:21 +0000
You are the…
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email
DataSet-9
EFTA00368321
EFTA00368321.pdf
From: John C
To: Lesley Groff On Jun 9, 2014, at 12:12 PM, Lesley Groff < > wrote:
•
> I am checking this out and will get back to you. So sorry for the inconvenience
> Sen…
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flight record
DataSet-9
EFTA00483363
EFTA00483363.pdf
From: Lesley Groff •Minla
To: J
Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL)
Date: Fri, 12 Oct 2018 21:20:49 +0000
Bella is in her commute home and will log …
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financial record
DataSet-9
EFTA00220152
EFTA00220152.pdf
Invoice Number:
Invoice Date: S 20.2004
…
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financial record
DataSet-9
EFTA00218691
EFTA00218691.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
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email
DataSet-9
EFTA00882654
EFTA00882654.pdf
From: Jeffrey Epstein
To:
Subject: Re: :(
Date: Sun, 12 Jul 2009 13:48:48 +0000
not at all.. you are welcome to come to Florida„ i will help you anyway i can... you can't wait much l…
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email
DataSet-9
EFTA00345385
EFTA00345385.pdf
From:
To: Julie Shample
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Jul 2015 17:32:33 +0000
Don't we all!!!!
Sent from my iPhone
> On Jul 16, 2015, at 1:24 PM, Julie Shample < …
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email
DataSet-9
EFTA00958317
EFTA00958317.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: GIV
Date: Tue, 14 Nov 2017 19:21:11 +0000
Earliest arrival from to EWR on November 17th is 145pm, flight from EWR to Savan…
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flight record
DataSet-9
EFTA00399113
EFTA00399113.pdf
From:
To: Annemarie Bemis
Subject: Re: Jeffrey Epstein
Date: Tue, 18 Dec 2012 16:59:18 +0000
it will be via boat.
sometimes they take a helicopter, but I have not heard of Jeffrey's pi…
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email
DataSet-9
EFTA00365490
EFTA00365490.pdf
From: David Smith
To: ZDC
Cc: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 06 Aug 2014 15:22:19 +0000
My flight was canceled and I am on a layer flight. US Air 8940 depar…
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email
DataSet-9
EFTA00463817
EFTA00463817.pdf
From: Lesley Groff
To: Lorena Villacorta
Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 13:09:41 +0000
FYI. Jeffrey is flying to N…
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financial record
DataSet-9
EFTA00218718
EFTA00218718.pdf
Invoice Number: 4-875-41736
Invoice Date: Sep 22.2003
…
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email
DataSet-9
EFTA01034065
EFTA01034065.pdf
From: Quora Digest
To: [email protected]
Subject: In prison, do lifers look out for younger prisoners?
Date: Mon, 11 Mar 2019 10:37:40 +0000
…
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email
DataSet-9
EFTA00668754
EFTA00668754.pdf
From: <
To: Jeffrey Epstein
Subject: Re: Flight
Date: Wed, 14 Nov 2012 10:44:34 +0000
Nothing thru PR Miami flight seems to be it - book this only?
On Wed, Nov 14, 2012…
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