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unknown
DataSet-10
EFTA01520629
EFTA01520629.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
flight record
DataSet-9
EFTA00291463
EFTA00291463.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
D4
V11
email
DataSet-10
EFTA02109950
EFTA02109950.pdf
To:
From:
Sent: Tue 3/25/2014 9:19:59 AM
Subject: Reminder: forward phone line to sue or STC? @ Tue Mar 25, 2014 5:30am - 6am
more details it
forward phone line to sue or STC?
When …
V11
email
DataSet-9
EFTA00412864
EFTA00412864.pdf
From: Google Calendar
To: Lesley Groff
Subject: Reminder: reminder to work from je's house tomorrow - phone line be... @ Wed May 16 6pm -
6:30pm
Date: Wed, 16 May 2012 21:50:08 +00…
V11
flight record
DataSet-11
EFTA02725513
EFTA02725513.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
P21
V15
D1
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unknown
DataSet-10
EFTA01395162
EFTA01395162.pdf
GLDUS143 Henry Nicholas
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limite…
P21
V15
P24
D1
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unknown
DataSet-10
EFTA01389290
EFTA01389290.pdf
GLDUS133 Georgetown University Endowment
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of t…
P21
D1
V11
D5
email
DataSet-9
EFTA00384251
EFTA00384251.pdf
From: "American Express Travel"
To: cmima
Subject: Travel arrangements for traveling on 09/11/2013
Date: Fri, 06 Sep 2013 15…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
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P23
V12
P20
unknown
DataSet-10
EFTA01584175
EFTA01584175.pdf
)(click Solutions Plus Page 2 off,
…
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V15
D6
email
DataSet-9
EFTA00348693
EFTA00348693.pdf
From:
To: Jeffrey Epstein
Subject: Re: Ticket on HOLD for
Date: Tue, 28 Apr 2015 17:00:52 +0000
Biz class is sold out on the Milan-Miami leg...she could fly biz Miami-STT and JFK-Milan …
P18
D4
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V9
flight record
DataSet-9
EFTA00359889
EFTA00359889.pdf
From: "American Express Travel"
To•
Subject: Itinerary for RICHES/GREGORY OINOVI4 GKLAOW
Date: Fri, 24 Oct 2014 18:04:55 +0000
Attachments: RICHES_GREGORY-GKLAOW.pdf
…
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D4
V11
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email
DataSet-9
EFTA00484263
EFTA00484263.pdf
From:
To: Amex Centurian Travel
Subject: Fwd: Itinerary for 07NOV18
Date: Wed, 31 Oct 2018 17:17:28 +0000
Attachments:
did we confirm t…
P18
V9
V11
D4
V12
flight record
DataSet-9
EFTA00312271
EFTA00312271.pdf
AMERICAN EXPRESS TRAVEL INVOICE re„
…
P18
P21
V15
D1
V11
email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
P18
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V13
D4
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email
DataSet-11
EFTA02217244
EFTA02217244.pdf
To:
From:
Sent Fri 6/16/2017 2:18:22 PM
Subject Re: Schedule
Just tell him you do not know his schedule as of yet and he can circle back to you the beginning of
week of June 26th....I really do no…
V11
flight record
DataSet-9
EFTA00319870
EFTA00319870.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 08SEP16
Date: Fri, 26 Aug 2016 17:53:24 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL.…
P18
D4
V11
V9
V12
flight record
DataSet-9
EFTA00301140
EFTA00301140.pdf
AMERICAN EXPRESS TRAVEL
Document generated Thu. 06 September 2018 15:25:25
…
P18
V15
P21
V11
D4
email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
V13
V11
P20
D4
email
DataSet-11
EFTA02233794
EFTA02233794.pdf
To: Lesley GroffI ]
From: Bella Klein
Sent Mon 12/18/2017116 PM
Subject: Re: Orthodontist
great
Thank you,
Bella
Tel:
On Dec 18, 2017, at 1:45 PM, Le…
V11
D1
V16
email
DataSet-9
EFTA00459348
EFTA00459348.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: "va"
Subject: Fwd: Itinerary INCL TICKETNO for 30SEP16 ACINMV
Date: Thu, 29 Sep 2016 18:2…
P18
V11
D4
V9
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email
DataSet-9
EFTA00322197
EFTA00322197.pdf
From: "American Express Travel" <
To:
Subject: Invoice for
Date: Sun, 17 Jul 2016 18:53:13 -0000
Attachments:
Itinerary_
DO NOT REPLY TO THIS…
P18
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P23
unknown
DataSet-10
EFTA01389548
EFTA01389548.pdf
GL0US133 Georgetown University Endowment
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
V15
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D6
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email
DataSet-10
EFTA02115261
EFTA02115261.pdf
To:
From: Google Calendar
Sent: Wed 2/12/2014 11:50:03 AM
Subject: Reminder: NYS Sex Off Reg requests updated photo be taken between ... c Wed Feb 12,
2014 7am - 7:30am
more details s
NYS S…
V11