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email
DataSet-11
EFTA02315461
EFTA02315461.pdf
From:
Sent: Friday, December 2, 2011 2:48 PM
To:
Cc:
Subject: Chef search
Hi Alfred,
A friend of mine is searching for a traveling chef for he…
P20
email
DataSet-11
EFTA02245383
EFTA02245383.pdf
To: Lesley Grof
Cc: to otan
From:
Sent: Fri 4/27/2018 6:58:46 AM
Subject: Re: Jeffrey Epstein
Hi Lesley!
Great! Thanks for your help!:)
On Thu, 26 Apr 2018 at 17:24, Lesl…
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unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
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V9
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email
DataSet-9
EFTA00929804
EFTA00929804.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: February 21 update
Date: Wed, 22 Feb 2012 22:43:52 +0000
21 February, 2012
Article 1. The Financial Times
The drift t…
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unknown
DataSet-10
EFTA01575526
EFTA01575526.pdf
GHISLAINE MAXWELL
EFTA01575526
EFTA01575527
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
James Buckl…
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flight record
DataSet-9
EFTA00521826
EFTA00521826.pdf
ARRIVAL CHECKLIST
For each room:
Dust all surfaces.
Check all glass and windows — retouch as needed
Vacuum Carpets / Lightly clean wood and stone floors
Re…
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email
DataSet-10
EFTA02088455
EFTA02088455.pdf
To:
Fran: Bebe Avdiu
Sent Fri 12/19/2014 3:09:45 PM
Subject Re: are you free to call?
Ok, cool. Just wanted to make sure I did it right!
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, P…
D4
V16
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email
DataSet-9
EFTA00482185
EFTA00482185.pdf
From: "Natalia Molotkova" ezi
To:
Subject:
Date: Tue, 25 Sep 2018 17:37:38 +0000
SUS Centurion Banner
ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship M…
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legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
D2
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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email
DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva
From:
Sent: Fri 5/4/2018 2:11:49 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. So can we get credit for unused portion? Thank you for checking!
Sent from my i…
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unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
V15
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email
DataSet-11
EFTA02262531
EFTA02262531.pdf
To:
From: i c v
Sent: Mon 11/5/2018 7:19:46 PM
Subject: Puppy to go on flights to Detroit...
Title: American Express 0
Did you book it directly with airline? Your ticket?
R…
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unknown
DataSet-10
EFTA01356988
EFTA01356988.pdf
Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
N…
P23
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V13
email
DataSet-10
EFTA02080466
EFTA02080466.pdf
To: Jose Guerrer
Cc:
From:
Sent: Mon 4/20/2015 11:25:59 PM
Subject: Re: Jeffrey Epstein
Ok no worries...understood!! Let me know if he decides to come tomorrow in the am :)
On Apr …
P20
V16
email
DataSet-10
EFTA01748174
EFTA01748174.pdf
From: Richard Kahn
Subject: Joslin open items
Sent: Monday, March 30, 2015 3:43:19 PM
To: "jeffrey E."
attached are a list of items we asked Joslin for last week
as of this mornin…
P20
unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
V9
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email
DataSet-11
EFTA02254438
EFTA02254438.pdf
To:
Cc:
From: Lesley Groff
Sent: Mon 9/10/2018 10:38:19 PM
Subject: Re: Cancel Rec. Loc#ZZBXNV
Excellent! Thank you. Please issue as shown below
Sent from my iPhone
On Sep 10, 2018, at 5:10 P…
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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D4
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email
DataSet-9
EFTA00320760
EFTA00320760.pdf
From:1
To: "-
Subject: Ticket for this Sat. [Incident: 160812-000215]
Date: Thu, 11 Aug 2016 16:47:29 +0000
p
To:
Subject: Ticket for this Sat.
F…
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V10
email
DataSet-11
EFTA02219236
EFTA02219236.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Thur 8/10/2017 9:26:09 PM
Subject: Re: Flight to Albuquerque, NM for Sunday Aug. 13th
ok thanks on this! Let me see wha…
P18
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email
DataSet-9
EFTA00332090
EFTA00332090.pdf
From: Jackie
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 12 Jan 2016 22:18:03 +0000
Let me see if I can make that work.
Jackie E. McKay
Personal Chef & Holistic Health Coa…
V16
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email
DataSet-10
EFTA02059759
EFTA02059759.pdf
To: Lesley Groffflesleyjee gmad.com
Cc: Geoff Macka
Fran: luhan yang
Sent Wed 2/3/2016 4:46:49 PM
Subject Re: Jeffrey EPstein
Sure, my number is (M and please …
P20
unknown
DataSet-9
EFTA00522543
EFTA00522543.pdf
SAINT JAMES ISLANDS
…
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