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V9: Document Integrity ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01086756
EFTA01086756.pdf
Atorus LLC reATORUSwww.atoruslic.com
Investment Objectives
Atorus ("the fund") is a global multi-strate…
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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
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flight record
DataSet-9
EFTA00447670
EFTA00447670.pdf
From
To:
Subject: Re: Itinerary INCL TICKETNO for 20MAR1
Date: Sat, 18 Mar 2017 22:50:40 +0000
Got it
Thank you=
On Sat, Mar IA, 2017 at 4:53 PM …
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flight record
DataSet-9
EFTA01042901
EFTA01042901.pdf
From
To
Cc: Bella Klein Jeffrey Epstein , Ann
Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for …
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flight record
DataSet-9
EFTA00472415
EFTA00472415.pdf
From:
To: "Jeffrey E."
Subject: Re: Fight cancelled for Vika! (Rec. Loc#TTSCJH)
Date: Fri, 06 Apr 2018 21:44:23 +0000
Purchasing!!
Sent from my iPhone
On Apr 6, 2018, at 5:19 PM, jef…
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unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
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V16
email
DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff
Subject: Ok to send ticket to
Date: Tue, 06 Dec 2016 16:27:24 +0000
Attachments:
Connecting flights for purchased! Ok to send ticket to her?
Sent…
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unknown
DataSet-9
EFTA00220200
EFTA00220200.pdf
Invoice No:
Invoice Date: Jul 05. 1999
…
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
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D4
email
DataSet-9
EFTA00427730
EFTA00427730.pdf
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's…
V9
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email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA01136470
EFTA01136470.pdf
SPACE.NR.apothecari journelle …
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flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
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email
DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17
Date: Tue, 19 Sep 2017 14:59:02 +0000
Attachments:
…
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email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
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flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
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flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
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email
DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW
Date: Tue, 18 Jul 2017 22:23:52 +0000
Atta…
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unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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email
DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA
24NOV 18 TMDLVY
Date: Wed, 14 Nov 2018 1…
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email
DataSet-9
EFTA00318165
EFTA00318165.pdf
From: "Natalia Molotkova"
To:
Subject: Please Purchase for_! ACINMV [Incident: 160930-000397]
Dale: Thu. 29 Sep 2016 17:48:49 '0000
F.
gel: 09/20/20…
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unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
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flight record
DataSet-9
EFTA00440282
EFTA00440282.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Itinerary for 15DEC16
Date: Sun, 11 Dec 2016 00:05:04 +0000
do it
On Sat, Dec 10, 2016 at 7:20 PM, Lesley Groff < …
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