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unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
D6
V14
V12
P20
P23
email
DataSet-9
EFTA00211906
EFTA00211906.pdf
From:
To: Brad Edwards
Cc:
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_A…
P19
P23
D5
P20
unknown
DataSet-9
EFTA00108692
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number , of
was interviewed, after waiving his Miranda Rights, at
After being …
D6
V14
P23
P20
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
P20
email
DataSet-9
EFTA00339348
EFTA00339348.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:27:38 +0000
So they are not willing t…
P18
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P19
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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
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D4
P20
V13
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-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
P20
email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
P20
P23
email
DataSet-9
EFTA01019934
EFTA01019934.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:40:27 +0000
the only thing that matters is the contract with regard donors funds/ everything…
D6
P22
V16
P23
P20
unknown
DataSet-9
EFTA01248247
EFTA01248247.pdf
F11.302 (Rev. 104.95)
-1-
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
P20
unknown
DataSet-9
EFTA00808913
EFTA00808913.pdf
Rough Notes/Punch List from January 6, 2019 meeting on LSJ
JE, DKI, BG, KG, Kyle Reavis, Mike Glidden and Dupson Donnissaint attending
1. Confirm turbo charger for lull was on plane — c…
P20
P23
P18
email
DataSet-9
EFTA01188785
EFTA01188785.pdf
From: "Fenn, Patrick"
To: " "
Subject: Fw: Fw: FW: Early Termination Calculation
Date: Mon, 27 May 2013 12:56:01 +0000
…
P22
V14
P23
P20
D2
email
DataSet-9
EFTA00472210
EFTA00472210.pdf
From: Ashley Taylor-Hull cl
To:
Subject: Re: Latest from New Canaanite: 04/03/2018 Edition
Date: Tue, 03 Apr 2018 14:15:55 +0000
yes. . . I suppose you are correct!
Ashley Taylor…
P23
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V14
P20
D7
email
DataSet-9
EFTA00336814
EFTA00336814.pdf
From: Natalia Molotkova
To:'
Subject: Mandarin in Morrocco [Email Ref: 151024-000473]
Date: Fri, 23 Oct 2015 20:37:50 +0000
c---==_= TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRET…
P18
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P17
P20
V10
email
DataSet-11
EFTA02318230
EFTA02318230.pdf
From:
Sent: Thursday, November 18, 2010 9:07 PM
To: Lesley Groff
Cc: Janusz Banasiak;
Subject: …
P20
P23
unknown
DataSet-9
EFTA01125817
EFTA01125817.pdf
. 2016 CASH FLOW EXPENDITURES
- GIV Boeing Bell 430 G…
P23
D4
P18
D1
P20
email
DataSet-9
EFTA00639444
EFTA00639444.pdf
From: Richard Kahn
P23
D4
P20
email
DataSet-11
EFTA02232899
EFTA02232899.pdf
To: rian Travel
From:
Sent: Fri 12/29/2017 7:46:04 PM
Subject: Re: TED Conference Hotel Meeting Room and 2 Best Hote I Rooms April 10-14, 2018
Im checking now...not to…
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P20
V16
P18
financial record
DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339
Invace Date: Jut19.2002
…
V15
P23
P20
D1
D4
unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
P20
V9