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email
DataSet-9
EFTA01030478
EFTA01030478.pdf
From: J
To: Eric Roth
Subject: Re:
Date: Wed, 13 Mar 2019 10:55:31 +0000
no , more like honda jet. interior . less serious. futuristic
On Wed, Mar 13, 2019 at 6:14 AM Eric Roth < …
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email
DataSet-9
EFTA00328997
EFTA00328997.pdf
From: Lesley Groff
To: Bella Klein
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email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
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email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
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email
DataSet-10
EFTA02078607
EFTA02078607.pdf
To:
From: Lesley Groff
Sent: Wed 5/27/2015 7:11:03 PM
Subject: Re: Itinerary INCL TICKETNO for 29MAY15
this is for the wrong that will be traveline…
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email
DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E."
To: "Barry J. Cohen" .<
Subject: Re: Plane management
Date: Mon, 02 Oct 2017 21:20:05 +0000
can you share?
On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
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unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
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email
DataSet-10
EFTA01982724
EFTA01982724.pdf
To:
From: Jeffrey Epstein
Sent: Sat 9/18/2010 11 0:12 PM
Subject: Re:
yes
On Sat, Sep 18, 2010 at 6:15 PM, a wrote:
Ok, no problem, you had me thinking on that one, pl…
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email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
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email
DataSet-9
EFTA00386971
EFTA00386971.pdf
From:
To: >, Roy Hodges
Cc: Stephanie Hod es , >, Bella
…
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email
DataSet-10
EFTA01879807
EFTA01879807.pdf
To: Epstein Jeffrey(jeevacation©gmail.comj: LS
From: Lesley Groff
Sent Thur 6/14/2012 9:54:06 PM
Subject Fwd: Travel arrangements for - traveling on 06/15/2012
Sent fr…
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email
DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote:
Here is your ticket to PB on Sunday. Janusz please pick up
Bella, $227.60 for ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
…
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
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email
DataSet-9
EFTA00411625
EFTA00411625.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00941522
EFTA00941522.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 16 Aug 2012 15:32:50 +0000
take it
On Thu, Aug 16, 2012 at 8:50 AM, > wrote:
8.35p…
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email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00372943
EFTA00372943.pdf
From:
To:
Subject: Re: Ticket to PB tomorrow!
Date: Sat, 15 Mar 2014 16:49:23 +0000
Have a nice trip!!
Sent from my iPhone
On Mar 15, 2014, at 12:13 PM, …
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email
DataSet-9
EFTA00380531
EFTA00380531.pdf
From: "American Express Travel" •tt >
To:
Subject: Travel arrangements for traveling on 11/01/2013
…
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unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
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email
DataSet-11
EFTA02680091
EFTA02680091.pdf
From: Lesley Groff
Sent: Monday, Jan , .
To: Jeffrey Epstein CC
Subject: …
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email
DataSet-9
EFTA00677527
EFTA00677527.pdf
From: Larry Visoski
To: "jeffrey E."
Subject: Re: G550 training Dave May 1st
Date: Mon, 24 Apr 2017 23:13:09 +0000
From bill Hammond
Larry,
They did not know it was with a broker unti…
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email
DataSet-9
EFTA01058296
EFTA01058296.pdf
From: a
To: "jeffrey E."
Subject: Re:
Date: Tue, 27 Dec 2016 15:32:56 +0000
Perfect, I will call you today when I can!!
On Tue, Dec 27, 2016 at 10:01 AM jeffrey E. wrote:
i can talk …
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law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
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