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unknown
DataSet-9
EFTA00148896
EFTA00148896.pdf
From
To
Subject: u is airs ews rie mg urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
Importan c
…
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legal filing
DataSet-9
EFTA00074941
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 …
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email
DataSet-11
EFTA02301307
EFTA02301307.pdf
From: Delta Air Lines
Sent: Thursda Janua 15 2015 6:20 AM
To:
Subject: Your upgrade is now confirmed
Your upgrade has …
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legal filing
DataSet-10
EFTA01737512
EFTA01737512.pdf
1
G6ndgium
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff, New York, N.Y.
5 …
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legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
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P24
email
DataSet-9
EFTA00493779
EFTA00493779.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 08APR19 VRHZIK
Date: Thu, 11 Apr 2019 16:44:34 +0000
Attachments: …
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unknown
DataSet-9
EFTA00094035
EFTA00094035.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
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P24
email
DataSet-11
EFTA02711821
EFTA02711821.pdf
From: Lesley Groff
Sent: Thursday, September 18, 2014 10:33 PM
To: Jeffrey Epstein
Subject: …
P18
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email
DataSet-9
EFTA01019050
EFTA01019050.pdf
From: J [email protected]>
To: Lawrence Krauss alle
Subject: Re: RE redaction comments, Kim and Cynthia
Date: Sat, 20 Oct 2018 17:21:46 +0000
Attachments: OM_sig_…
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email
DataSet-9
EFTA00486075
EFTA00486075.pdf
From: Lesley Groff
P18
D4
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legal filing
DataSet-9
EFTA00084551
EFTA00084551.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
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email
DataSet-9
EFTA00485300
EFTA00485300.pdf
From: Lesley Groff
To: Ka
no na Stmlial , Bella Klein
, Carluz Toylo
C…
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email
DataSet-11
EFTA02716582
EFTA02716582.pdf
From: Lesley Groff
Sent: Wednesday, January 14, 2015 5:37 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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D2
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flight record
DataSet-9
EFTA00492117
EFTA00492117.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for LEIBINA/ANNA 22FEB19 VTDWEM
Date: Thu, 07 Mar 2019 04:21:57 +0000
Attachments: LEIBINA ANNA-VTDWEM.pdf
…
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legal filing
DataSet-9
EFTA00040269
EFTA00040269.pdf
Proceedings 245
1 the aspects of the motion we filed, and I think it's a lot for
2 the Court to have to deal with, quite frankly, and I know the
3 Court is g…
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email
DataSet-9
EFTA00135712
EFTA00135712.pdf
From: Bulletin Intelligence
Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To: [email protected]
Sent: October 1,…
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transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
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P24
legal filing
DataSet-9
EFTA00087251
EFTA00087251.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
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D2
email
DataSet-9
EFTA00150855
EFTA00150855.pdf
From: "=I MM MINIMM>
To:
Cc "=• =1•M>
Subject: Re: Strictly Private & Confidential
Date: T…
D6
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legal filing
DataSet-9
EFTA00091006
EFTA00091006.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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legal filing
DataSet-9
EFTA00801646
EFTA00801646.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
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D6
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flight record
DataSet-9
EFTA00485915
EFTA00485915.pdf
From: "American Express Travel"
To:
Subject: Itinerary for I/ 03DECI8 AJAKNT
Date: Wed, 28 Nov 2018 17:56:28 +0000
Attachments: -AJAKNT.pd…
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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