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email
DataSet-9
EFTA00332542
EFTA00332542.pdf
From: Lesley Groff
To: Mark Lloyd < Ma>
Subject: Re: Jeffrey Epstein
Date: Mon, 28 Dec 2015 22:01:46 +0000
Fantastic! Thank you so much! I will let jeffrey know. All the be…
P20
email
DataSet-11
EFTA02635241
EFTA02635241.pdf
From: jeffrey E.
Sent: Thursday, June 14, 2018 1:21 PM
To: Kathy Ruemmler
Subject: …
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D3
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unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
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email
DataSet-9
EFTA00468074
EFTA00468074.pdf
From: Carolyn Rangel MINIMIM>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Jan 2018 18:24:20 +0000
Confirmed my friend
Sent from my iPhone
Carolyn Rangel
President, De…
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unknown
DataSet-10
EFTA01451998
EFTA01451998.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Rule'. Among other …
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D1
P20
D6
unknown
DataSet-10
EFTA01392092
EFTA01392092.pdf
GL0US144 Glenn Warren
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term investments…
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unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
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email
DataSet-9
EFTA00496167
EFTA00496167.pdf
From: Michael Wolff <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 28 May 2019 18:41:36 +0000
Cool
On Tue, May 28, 2019 at 2:41 PM Lesley Groff < > wr…
V16
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flight record
DataSet-9
EFTA00454518
EFTA00454518.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Itinerary INCL TICKETNO for 17JUN17
Date: Fri, 16 Jun 2017 15:07:57 +0000
ok thanks
On Jun 1…
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D4
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email
DataSet-9
EFTA00474448
EFTA00474448.pdf
From: l=a
To: Centurion Support
Subject: Re: Attn: Kathy Herauf! (are you in today?!)
Date: Sun, 27 May 2018 20:14:50 +0000
Ok. Thanks so much. Still standing down for Time being!
Se…
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law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
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D4
V9
email
DataSet-10
EFTA02061729
EFTA02061729.pdf
To:
From: amGregory
Sent: Wed 1/27/2016 6:44:27 PM
Subject: Re: Lucia gave me your contact info for Estate Manager
4pm will be great
Thank you.
Sent from my iPhone
> on Jan 27, 2016,…
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email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
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D2
unknown
DataSet-10
EFTA01355520
EFTA01355520.pdf
GLDUSI41 Greg Madan
4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit
plan or other similar agreement that is subject…
P21
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email
DataSet-11
EFTA02233661
EFTA02233661.pdf
To: Amex Centurian Travel[natalia.l
From: Lesley Groff
Sent: Wed 1/3/2018 5:50:43 PM
Subject: Re: Meeting space in Rosewood
Can you get more pics of the Rosewood or Lord Stanley suite...do…
P23
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unknown
DataSet-10
EFTA01299256
EFTA01299256.pdf
Cynthia Rodriguez
From: Cynthia Rodriguez
Sent: Thursday, February 02, 2017 9:20 AM
To: Jason Shames
Subject: …
V15
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unknown
DataSet-9
EFTA00522423
EFTA00522423.pdf
JE Punch List —January 3, 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal …
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D8
email
DataSet-9
EFTA00330850
EFTA00330850.pdf
From:
To: Woody Allen
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Jan 2016 15:57:12 +0000
ok...sounds good on next week...thanks anyway!
On Jan 25, 2016, at 10:49 AM, Woody Allen c …
D4
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unknown
DataSet-9
EFTA00121574
EFTA00121574.pdf
RICO RCM YORK
NCO 01w ToRK
MCC NEW YORK
SPECIAL HOUSING…
D7
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email
DataSet-11
EFTA02314837
EFTA02314837.pdf
From: Tsering Dolma
Sent: Tuesday, May 28, 2019 1:58 PM
To: Richard Kahn
Cc: Kar…
P22
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D4
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law enforcement
DataSet-9
EFTA00135574
EFTA00135574.pdf
-1 of 2 - OFFICIAL RECORD
FD-302 (Rev. 5-840)
FEDERAL BUREAU OF INVESTIGATION
…
D6
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D4
email
DataSet-11
EFTA02397931
EFTA02397931.pdf
From: Quora Digest
Sent: Monday, Aprillii i
To: [email protected]
Subject: Why do the Swiss dislike C…
P20
email
DataSet-9
EFTA00082114
EFTA00082114.pdf
From: Louise Scott
P17
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D4
V15
email
DataSet-9
EFTA00489017
EFTA00489017.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Can you book Rail Europe?
Date: Fri, 25 Jan 2019 20:01:13 +0000
,„,:;LIS Centurion Banner
You are the BEST!!! a…
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