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unknown
DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
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email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
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email
DataSet-11
EFTA02645116
EFTA02645116.pdf
From: jeffrey E.
Sent: Thursday, June 29, 2017 8:34 PM
To: Farkas, Andrew L.
Subject: …
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email
DataSet-11
EFTA02526758
EFTA02526758.pdf
From: Jeffrey Epstein
Sent: Thursday, November 5, 2009 9:55 PM
To:
Subject: Re:
what day?
On Thu, Nov 5, 200…
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email
DataSet-9
EFTA00816956
EFTA00816956.pdf
From: "Jeffrey E."
To: FREDERIC CHASLIN
Subject: Re:
Date: Sun, 25 Sep 2016 19:08:28 +0000
great
On Sun, Sep 25, 2016 at 9:02 PM, FREDERIC CHASLIN wrote:
Hi…
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email
DataSet-9
EFTA00375620
EFTA00375620.pdf
From: Lesley Groff
To: Larry Visosk
Subject: Re: Fwd:
Date: Wed, 22 Jan 2014 14:15:10 +0000
Yes. I've already changed it once ... I predict 20 more changes. Fun
Sent from my iPhone
On …
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email
DataSet-10
EFTA01804303
EFTA01804303.pdf
From: Peter Mandelson <
Sent: Sunday, March 20, 2011 1:35 PM
To: [email protected]'
Subject: …
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email
DataSet-11
EFTA02259659
EFTA02259659.pdf
To:
From:
Sent Fri 9/28/2018 4:15:33 PM
Subject Re: Jeffrey Epstein
Yes , I can still and wait you there if you want, thank.
rir, 28 carr. 2018 r. B 18:11,
since you are already in Pari…
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flight record
DataSet-9
EFTA00303521
EFTA00303521.pdf
Page 1 of 4
Document generated Wed. 12 September 2018 05:29:28
AMERICAN EXPRESS TRAVEL …
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email
DataSet-10
EFTA02108968
EFTA02108968.pdf
To:
From:
Sent: Tue 4/8/2014 9:59:19 PM
Subject: Re: Jeffrey Epstein
Thank you, Lesley
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
Nashville, TN 37203
> On Apr…
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email
DataSet-9
EFTA01028516
EFTA01028516.pdf
From: J
To: David Mitchell.
Subject: Re:
Date: Thu, 31 Jan 2019 17:31:48 +0000
Yes
On Thu, Jan 31, 2019 at 12:28 PM David Mitchell wrote:
Can I come back over a…
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unknown
DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
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email
DataSet-9
EFTA00895455
EFTA00895455.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 23 Aug 2010 14:00:21 +0000
do you have time today in new york? if so call 212 750 9895
On Tue, Aug 24, 2010 at 4:56 AM, < …
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email
DataSet-9
EFTA01137197
EFTA01137197.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
11:00am NY / 3:00pm London
…
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unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-10
EFTA02042941
EFTA02042941.pdf
To: Larry Visoski Larry
From:
Sent Wed 9/21/2016 7:37:23 PM
Subject: Re: Trip
ok...that is what I'm figuring! and will do
On Sep 21, 2016, at 3:20 PM, Larry Visoski …
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flight record
DataSet-9
EFTA00291203
EFTA00291203.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.…
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email
DataSet-11
EFTA02252187
EFTA02252187.pdf
To: Jeffrey E.[jeeyacation@gmailcorn]
From: Lesley Groff
Sent: Sun 8/5/2018 8:06:54 PM
Subject: Re: Flight on HOLD ri= 07AUG18 NLPLGE
Will check! entailed me …
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email
DataSet-9
EFTA00152307
EFTA00152307.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
…
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email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
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email
DataSet-9
EFTA00422846
EFTA00422846.pdf
From: Lesley Groff wrote:
Forwarded message
From: Gabrielle Fitzgerald
Date: Fri, Dec 9, 2011 at 8:21 PM
Subject: RE: January
To: jeffrey epstein leevacation®gmail.com>
…
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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-11
EFTA02619900
EFTA02619900.pdf
From: Eric Roth <
Sent: Thursday, October 11, 2018 9:48 PM
To:
Subject: Re:
If it's a matter of leaving t…
D4
unknown
DataSet-9
EFTA00584518
EFTA00584518.pdf
JE Punch List —Sept 3„ 2012 Directive Updates
1. Clean Up - make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment
- No machinery off the island unless approved
- New seats f…
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