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unknown
DataSet-9
EFTA00614338
EFTA00614338.pdf
Charles K Burleigh
Professional Experience
2011-Pesent independent Consulting
Engaged in various project management and design roles in collaboration with Adam Dolle Inc. and Centre Studio
Interior …
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email
DataSet-11
EFTA02306750
EFTA02306750.pdf
From: Lesley Groff <
Sent: Tuesday, May 8, 2012 4:39 PM
To: Sam Jaradeh
Cc:
Subject: …
P18
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email
DataSet-9
EFTA00674153
EFTA00674153.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Jeffrey
Date: Fri, 10 Jun 2011 15:06:44 +0000
confirmed for 11.30
Forwarded message
From: GOMM AJIIIIM sc
Date: 2011/6/10
Sub…
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email
DataSet-11
EFTA02676954
EFTA02676954.pdf
From: Quora Digest
Sent: Friday, October 24, 2014 12:20 AM
To: [email protected]
Subject: …
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unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
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email
DataSet-9
EFTA00692072
EFTA00692072.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Re:
Date: Fri, 14 Oct 2016 18:33:47 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
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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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unknown
DataSet-9
EFTA00284949
EFTA00284949.pdf
2014 une
Sunday June 1.2014 NY
Reminder Albert-Laszlo Barabasi says he will be in Boston in June (MM)
Reminder ehud, david stern, leonardfisher, bill burns terje, neither, frankel, jes,
checki,?
Rem…
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unknown
DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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email
DataSet-9
EFTA00676613
EFTA00676613.pdf
From:
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Tue, 14 Jan 2014 19:56:46 +0000
Inline-Images: Beacon_10.jpg
------ For…
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financial record
DataSet-9
EFTA00307769
EFTA00307769.pdf
Page lot 4
Time Custorner service
Call us anytime I-212.358.0900
…
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email
DataSet-9
EFTA00395327
EFTA00395327.pdf
Fromm:
To:'
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Feb 2013 14:42:33 +0000
Importance: Normal
Ok thanks, I'll stay tuned.
Best,
Kimberly
Sent via BlackBerry from T-Mobile
…
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email
DataSet-9
EFTA00953593
EFTA00953593.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 06 Feb 2013 19:43:23 +0000
you should fly in on the 13th. you are welcome to stay on island.
On Wed, Feb 6, 2013 at 3:41 PM, …
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email
DataSet-11
EFTA02422108
EFTA02422108.pdf
To: Jeffrey Epsteinueevacation©gmailcom]
From: Lesley Groff
Sent Mon 9/13/2010 9:17:05 PM
Subject RE: Philipe
Great!
From: Jeffrey Epstein [mailto:[email protected]]
S…
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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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email
DataSet-9
EFTA00900439
EFTA00900439.pdf
From: jessica banks
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 22 Dec 2010 02:40:39 +0000
hey, just checking in b/c didn't hear from you but i will be up late....or else let me know…
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email
DataSet-9
EFTA00365197
EFTA00365197.pdf
From:
To: Ike Groff
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email
DataSet-9
EFTA00899316
EFTA00899316.pdf
From: Jeffrey Epstein
To:
Subject: Re: thank you
Date: Wed, 08 Dec 2010 19:41:21 +0000
i will try, im on the ranch in new mexico at the moment.
On Wed, Dec 8, 2010 at 2:36 PM …
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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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unknown
DataSet-9
EFTA00547375
EFTA00547375.pdf
from: sales <
to: karyna shuliak <
subject: abc carpet & home: shipment # 100046616 for order # 100051652
date: tue, 21 aug 2018 20:07:52 +0000
;'‘abc home
shipping confirmation.…
P23
V15
email
DataSet-9
EFTA01015837
EFTA01015837.pdf
From: Larry Summers
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D5
unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
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D5
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unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
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email
DataSet-9
EFTA00357429
EFTA00357429.pdf
From: Lesley Groff
To: Jeffrey Epstein
Cc: L n fontanilla
merwin dela cruz
Subject: Schedule Dec. 2014
Date: Tue, 02 Dec 2014 20:51:11 +0…
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