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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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email
DataSet-9
EFTA00417180
EFTA00417180.pdf
From: "Elen capri "
To: "Lesley Groff" czMINIII >
Subject: Re: Your travel document PBORB5831865644
Date: Mon, 26 Mar 2012 15:06:47 +0000
Ok thank u ,I'll try
Sent via BlackBe…
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email
DataSet-9
EFTA00175018
EFTA00175018.pdf
From:
To:
Subject: FW: Charged-Out Evidence Report for June 2020 -- UNCLASSIFIED//FOUO
Date: Mon, 15 Jun 2020 16:14:50 +0000
Importance: Normal
…
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email
DataSet-11
EFTA02655965
EFTA02655965.pdf
From: Daphne Wallace <
Sent: Wednesday, March 22, 2017 11:35 AM
To: Jeffrey Epstein
Cc: …
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unknown
DataSet-9
EFTA00063613
EFTA00063613.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MICHAEL THOMAS
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECT…
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email
DataSet-9
EFTA00487423
EFTA00487423.pdf
From: Lesley Groff a
To: Rich Kahn , Bella Klein a>
Subject: Fwd: We're processing your order W546967716
Date: Wed, 12 Dec 2018 13:46:04 +0000
This watch is for…
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unknown
DataSet-9
EFTA00606089
EFTA00606089.pdf
AL IL ROTE
COlisliSTIFOUCTIONN
ALL RITE CONSTRUCTION, Inc.
License #:
Pre©3:9©mU / ©socinamga
9/18/2012
Proposal Number:
Project Name: Zorro Ranc…
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email
DataSet-9
EFTA00175054
EFTA00175054.pdf
From:
To:
Subject: Disposition Project: Retention ECD Required -- UNCLASSIFIED
Date: he, 14 Dec 2021 16:19:24 +0000
Importance: Normal
Classification: …
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email
DataSet-11
EFTA02228081
EFTA02228081.pdf
To:
From:
Sent: Fri 10/27/2017 2:51:01 PM
Subject: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Title: American Express ai)
yes.
Regards,
Natalia (Natasha) Molotkova
Centurion Relat…
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unknown
DataSet-9
EFTA00605809
EFTA00605809.pdf
Check-Cap
Creating a new standard of colon 3D imagery
May 2014
Non Confidential
EFTA00605809
Company Overview…
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email
DataSet-10
EFTA01471003
EFTA01471003.pdf
Subject: Fw: The FMV Valuation Alert - Estate of Elkins [C]
From: Paul Morris ‹ >
Date: Thu, 18 Sep 2014 17:56:26 -0400
To: Jeffrey Epstein
Classification: Confidential
Regarding …
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email
DataSet-9
EFTA00146842
EFTA00146842.pdf
From:
To: "Richard Frankel"
Subject: Fwd: Mark Epstein
Date: Fri, 16 Aug 2019 23:19:22 +0000
Importance: Normal
Inline-Images: image001jpg; Outlook-T&M_PR.png…
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email
DataSet-11
EFTA02441871
EFTA02441871.pdf
To: jeeyacationegmaitcom[[email protected]]
From: Lesley Groff
Sent: Fri 4/24/2009 1:20:30 AM
Subject: Fw: Elias
Origin
From: david
To: Lesley Groff
Sent: Thu Apr…
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unknown
DataSet-9
EFTA01189825
EFTA01189825.pdf
ac;New Uork Zimes
The Stimulus Tragedy
Paul Krugman: 02/20/2014
Five years have passed since President Obama signed the American Recovery and Reinvestment Act —
the "stimul…
V9
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email
DataSet-9
EFTA00848242
EFTA00848242.pdf
From: Lany Visoski clia>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17901
Date: Thu, 20 Aug 2015 01:27:56 +0000
Attachments: SC17734 …
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email
DataSet-9
EFTA00455282
EFTA00455282.pdf
From: "Lemieux, Heather" <
To: '•
Cc: "Cramer, Rust "Yawn Charles"
Bebe Avdiu …
P18
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D5
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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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email
DataSet-9
EFTA00550982
EFTA00550982.pdf
From:
To: Francis Derby -4 >, LSJ .T4
Subject: Fwd: Your travel document
Date: Thu, 19 Jul 2012 13:02:30 +0000
Francis flight info for today
Beg…
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unknown
DataSet-9
EFTA00258187
EFTA00258187.pdf
GOLDCOASfP.O. BOX 16719 P L'EM E"WeEll
Et'OING DATE
…
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email
DataSet-9
EFTA00550813
EFTA00550813.pdf
From:
To: fronds derby -4
Subject: Re: Your travel document PBOltB6973490914
Date: Mon, 16 Jul 2012 14:28:28 +0000
Done. Citicar confirm for the 21st pick up is 2727, and the one for th…
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financial record
DataSet-9
EFTA00523748
EFTA00523748.pdf
06/01/2012 4:00 PM SALES ORDER RECEIPT DOCUMENT #:97330921
CUSTOMER/ID: …
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unknown
DataSet-9
EFTA01124619
EFTA01124619.pdf
evils V %.01V1/111Aillt 1...../V1 F.
49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924
…
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unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
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email
DataSet-10
EFTA02119729
EFTA02119729.pdf
To: Amber Salvatore' ; Lesley Groft
From: Larry
Sent Mon 12/2/2013 8:48:09 PM
Subject• Fwd: Flight to DCA
Hi Lesley can you fwd to Amber were Mr …
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