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email
DataSet-9
EFTA00404851
EFTA00404851.pdf
From: Lesley Groff
P23
D4
V15
P20
email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
P18
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P20
D4
D3
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
P18
D4
P20
V9
V12
unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
P21
V15
P23
D4
P20
unknown
DataSet-9
EFTA00315477
EFTA00315477.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM 87056 Tel
Fax
…
D4
P23
P20
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
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law enforcement
DataSet-9
EFTA00135273
EFTA00135273.pdf
-1 of 2 - OFFICIAL RECORD 1
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
email
DataSet-10
EFTA02057160
EFTA02057160.pdf
To:
From:
Sent:
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Thx!
Sent from my iPlionc
On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18
P17
P20
D4
V16
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
D6
P20
D4
D3
email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
P20
P22
D3
email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23
P18
D4
P20
V13
unknown
DataSet-9
EFTA00305499
EFTA00305499.pdf
Zorro Development Corp.
Tel: Fax:
E-mail:
…
P20
D4
unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
flight record
DataSet-9
EFTA01080490
EFTA01080490.pdf
DARREN K. INDYKE
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 41h Floor
New Yor
…
P18
V9
D4
P23
P20
email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
V16
V15
P19
P20
email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
P18
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P20
D4
V11
email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
V9
P21
D4
P20
D3
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
email
DataSet-9
EFTA00445418
EFTA00445418.pdf
From:
To: Natalia Molotkova
Subject: Re: Change Ticket for
Date: Tue, 28 Feb 2017 19:07:59 +0000
99
Sent from my iPhone
On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
P18
P17
D4
P20
V9
email
DataSet-9
EFTA00467621
EFTA00467621.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Ticket for-'Paris/Moscow
Date: Wed, 17 Jan 2018 15:32:01 +0000
L,,CLIS Centurion Banner
Morning!!
Your response is required to complete t…
P18
D4
P20
P17
unknown
DataSet-10
EFTA01575233
EFTA01575233.pdf
GHISLAINE MAXWELL
EFTA01575233
EFTA01575234
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/12 to 4/30/12
As…
P21
V15
D1
D4
P20
email
DataSet-11
EFTA02238788
EFTA02238788.pdf
To:
From:
Sent:
aPM ova
Fri 3/9/2018 7:26:36 PM
Subject: Please issue ticket for Viktoryia : EZEWJI
Title: American Express I!)
Is she Russian Citizen? Passport doesn't…
P18
P20
V11
P17
D4
law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
D6
V15
P20
D4
V16