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legal filing
DataSet-9
EFTA00771201
EFTA00771201.pdf
From: gmax <
To: J J
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 16:28:40 +0000
Forwarded Message
From: Dana B
Date: Thu, 8 Oct 20…
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email
DataSet-9
EFTA00556108
EFTA00556108.pdf
From:
To:
Subject: Fwd: Your order 8477346808 at RalphLauren.com
Date: Thu, 27 Sep 2012 08:10:28 +0000
I ordered 4 more sheet sets for 301. Do you think that's enough, or 1 can still ord…
V15
P23
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email
DataSet-9
EFTA00532139
EFTA00532139.pdf
From:
To:
Subject: Fwd: Your travel document PBORB8961499214
Date: Thu, 09 Feb 2012 21:03:01 +0000
Your flight back to NY on Monday.
Begin forwarded message:
From: Orbitz
Subjec…
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legal filing
DataSet-11
EFTA02438188
EFTA02438188.pdf
To: J J[[email protected]]
From: gmax
Sent: Fri 10/9/2009 4:28:40 PM
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Title: FW: Daily News story on Jeffrey…
V14
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flight record
DataSet-9
EFTA00412320
EFTA00412320.pdf
From:
TO:
Subject: Confirmation Receipt for Reservation# 386445
Date: Sun, 27 May 2012 23:45:49 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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email
DataSet-9
EFTA00356196
EFTA00356196.pdf
From:
To:
Cc: Jeffrey Epstein CC , Janusz Banasiak < , Bella
Klein
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unknown
DataSet-9
EFTA00508505
EFTA00508505.pdf
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA00798572
EFTA00798572.pdf
Corporate Headquarters Tennessee Office
6855 Lyons Technology Circle • Suite 18 …
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flight record
DataSet-9
EFTA00727350
EFTA00727350.pdf
e-Asv J -1 n
employ
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email
DataSet-9
EFTA00575315
EFTA00575315.pdf
From:
To:
Subject: Order #420SHUL201405 17063441
Date: Thu, 22 May 2014 22:59:44 +0000
Importance: normal
Priority: normal
Don't miss any updates on your order…
P23
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email
DataSet-9
EFTA00532149
EFTA00532149.pdf
From:
To: LSJ >, LSJ
Subject: Fwd: Your travel document PBORB5439421284
Date: Thu, 09 Feb 2012 21:23:30 +0000
JE has a "business friend" flying to LSJ on Satur…
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unknown
DataSet-9
EFTA00521568
EFTA00521568.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 …
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unknown
DataSet-9
EFTA01179895
EFTA01179895.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
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P17
unknown
DataSet-9
EFTA00585873
EFTA00585873.pdf
GUSTAVO LAVEZZARI
1275 15th Street Apt. 2G. Fort Lee, NJ 07024. Ph: S61-502-7177
CAREER PROFILE:
Highly skilled, Estate & House Manager with over 10 years of hands on experience;
managing operation…
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D1
email
DataSet-11
EFTA02245952
EFTA02245952.pdf
To:
From: Jeffrey E.
Sent: Wed 5/2/2018 1:13:01 PM
Subject: Re: FedEx Shipment 772122545689 Delivered
yes with cover letters to tim peck and to john hcah
On Wcd, May 2, 2018 at 7:50 A…
D4
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unknown
DataSet-9
EFTA00507934
EFTA00507934.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
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D4
D1
email
DataSet-9
EFTA00661142
EFTA00661142.pdf
From: "Gary Kerney" wrote:
Hi Gary,
Thanks very much, would the 24…
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unknown
DataSet-9
EFTA00595348
EFTA00595348.pdf
-
tt•111 I %IV\
I.
…
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financial record
DataSet-9
EFTA00595527
EFTA00595527.pdf
Proposal
Leonard Powers" December 16, 2010
Steam Specialist • Mechanical Services • Valve Repair
…
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law enforcement
DataSet-9
EFTA00086858
EFTA00086858.pdf
-1 of 3 - Ornflopu,
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-11
EFTA02421026
EFTA02421026.pdf
To: Jeffrey Eosteinpeevacation©gmail.com]
From:
Sent: Wed 10/27/2010 3:24:41 PM
Subject: FW: Jeffrey Epstein
I let her know: is only coming to escort Jeffrey on the trip as assist…
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email
DataSet-10
EFTA02088381
EFTA02088381.pdf
To: Janusz Banasiak[janusz53tme.com]
From: Lesley Groff
Sent: Thur 12/25/2014 6:01:03 PM
Subject: Fwd: Prepare for your trip
Sent from my iPhonc
Begin forwarded message:
…
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email
DataSet-9
EFTA00394861
EFTA00394861.pdf
From: Daphne Wallace , Jeanne
Brennan , Darren lndyke Rich Kahn
Subject: Re: Hodges March 3 Travel
Date: Tue, 26 Feb 2013 …
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unknown
DataSet-9
EFTA00523894
EFTA00523894.pdf
HireRight Intelligence to move forward
…
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