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email
DataSet-9
EFTA00369816
EFTA00369816.pdf
From: Lesley Groff eza.
To: Thomas Turrin
Subject: Re: 1pm Jeffrey Epstein
Date: Thu, 08 May 2014 12:15:36 +0000
Thank you
Sent from my iPhone
On May 8, 2014, at 8:12 AM, Thomas …
P23
email
DataSet-9
EFTA00649532
EFTA00649532.pdf
From: "The New York Times"
D4
P23
unknown
DataSet-9
EFTA01107344
EFTA01107344.pdf
ATTACHMENT TO
PETITION FOR ADVISORY OPINION
5tate of New York — Department of Taxation and Finance - Form AD-1.8
4. The petitioner submits the following statement of fact…
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email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
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email
DataSet-9
EFTA00672141
EFTA00672141.pdf
From: Jennie Enterprise <
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 04 Apr 2012 12:57:16 +0000
THANKS !!! when u coming back ?
CORE: Jennie Enterprise I Founder & Chairman I 6…
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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-10
EFTA01919438
EFTA01919438.pdf
To: Jeffrey Elleevacation(j$gmail.comj
From: Richard Kahn
Sent Tue 7/15/2O14 7:36:30 PM
Subject Re: John Christensen
yes florida was his original plan
i believe when he came back to …
P23
email
DataSet-10
EFTA02063475
EFTA02063475.pdf
To:
From: Jackie
Sent: Wed 1/13/2016 4:27:28 PM
Subject: Re: Jeffrey Epstein
Hello,
My Skype name is Jacquelinemckay3
However I am having a hard time with getting it working properly.
Doe…
V16
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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-9
EFTA00758789
EFTA00758789.pdf
From: Al secke
To: Jeffrey Epstein
Cc: Rich Kahn .1
Subject: Re: Will you be free in the next hour? I am heading up to SF this morning.
Date: Wed, 19 May 2…
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email
DataSet-9
EFTA01020719
EFTA01020719.pdf
From: J
To: CARLUZ TOYLO < >, Merwin Dela cruz
Subject: Re: Gooseneck lamps
Date: Fri, 05 Oct 2018 15:33:59 +0000
Inline-Images: image 1 jpeg
…
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email
DataSet-10
EFTA01807634
EFTA01807634.pdf
From: Orbitz
Sent: Wednesday. June 1 2016 2:06 PM
To:
Subject: Because you're kind of a big deal: Insider Prices + promo code insi…
P18
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email
DataSet-9
EFTA00654013
EFTA00654013.pdf
From: ' '<
To: jeffrey E.
Subject: Re:
Date: Sat, 14 May 2016 11:56:17 +0000
Do you mind coming at home st 6 so we have time r'to discuss
Ariane de Rothschild
On 14…
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email
DataSet-9
EFTA00391843
EFTA00391843.pdf
From:
To: Bella Klein
Cc: La Visoski La L n & Jojo Jcio
…
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email
DataSet-10
EFTA02081588
EFTA02081588.pdf
To:
From: Lesley Groff
Sent: Wed 4/1/2015 11:10:38 AM
Subject Re: Jeffrey Epstein
Hey there! Fantastic-could you come see him on Thursday April 8th at 3pm? He
lives at 9 East 71st Stree…
P23
email
DataSet-9
EFTA00358974
EFTA00358974.pdf
From:
To: International Jet Interiors Roth Eric <
Subject: Re: Jeffrey Epstein
Date: Mon, 17 Nov 2014 20:31:14 +0000
great! thank you
On Nov 17, 2014, at 3:30 PM, Eric Roth < …
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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
EFTA02352235
EFTA02352235.pdf
From: on behalf of Michele Reilly >
Sent: Sunday, January 11, 2015 10:34 PM
To: …
D6
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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-11
EFTA02620578
EFTA02620578.pdf
From: J
Sent: Tuesday, October 9, 2018 8:44 AM
To: Lawrence Krauss
Subject: Re: update
Im …
P23
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email
DataSet-11
EFTA02544998
EFTA02544998.pdf
From:
Sent: on ay, ecem er 18, 2017 4:03 AM
To: Jeffrey E.
Subject: Re:
Great, thank you, have a good ni…
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email
DataSet-11
EFTA02251839
EFTA02251839.pdf
To: ballerina friend
From: Lesley Groff
Sent Mon 7/2/2018 5:22:21 PM
Subject: Jeffrey Epstein
Hello Wanted to confirm I will `reserve' an apartment for you in NY …
P23
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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unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
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