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email
DataSet-11
EFTA02270359
EFTA02270359.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 12/18/2018 10:53:52 PM
Subject: Re: Jeffrey Epstein -Flight to PB !
thank you!
.5 is Molo…
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D4
email
DataSet-11
EFTA02436612
EFTA02436612.pdf
To: [email protected][[email protected]]
From: William Murphy
Sent: Tue 9/1/2009 4:38:27 PM
Subject: Re: Re: Re:
Thanks.
Sent using BlackBerry
Original Message
From…
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email
DataSet-9
EFTA00090261
EFTA00090261.pdf
Interlochen Center for the Arts
O Interlochen
Memorandum
To: …
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email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
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email
DataSet-10
EFTA02087561
EFTA02087561.pdf
To: Bella Klein
From: Lesley Groff
Sent Mon 12/29/2014 4:01:04 PM
Subject: Fwd: Reservation Application for Dec 28-Jan 7
Sent from my iPhone
Begin forwarded …
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email
DataSet-9
EFTA01197512
EFTA01197512.pdf
From: PHILIPPE LAZNOWSKI <
To: "jeffrey E."
Subject: Re: Installation
Date: Fri, 18 Jul 2014 13:50:42+0000
Attachments: PastedGraphic-6.tiff
Just called my team on…
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law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
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email
DataSet-10
EFTA02058994
EFTA02058994.pdf
To:
Cc: Rand Wri h
From:
Sent: Thur 2/25/2016 7:07:08 PM
Subject: Re: TRIP RECAP
Thanks so much mom. I love this email. I have been being very supportive and talking to ike and
listening ever…
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unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
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email
DataSet-11
EFTA02238737
EFTA02238737.pdf
To:
From: Lesley Groff
Sent Wed 2/14/2018 5:44:01 PM
Subject Re: Booking confirmation (Booking number Ride date: 15 Feb 2018 17:30 (05:30
PM))
ok, I am being asked the FULL addres…
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unknown
DataSet-10
EFTA01377900
EFTA01377900.pdf
Page 21
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
…
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email
DataSet-10
EFTA01806132
EFTA01806132.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 4:26 PM
To: William Murphy
Subject: …
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email
DataSet-9
EFTA00447705
EFTA00447705.pdf
From: Lesley Groff
To: Roman Chukov
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Mar 2017 14:40:07 +0000
Hello Roman and I hope your trip is going well...unfortunately Jeffrey is not in …
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email
DataSet-9
EFTA00669205
EFTA00669205.pdf
From: Fred Haddad
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 11 Sep 2013 16:27:34 +0000
I will forward my friend the info. I talked to him, he has a bid in on a citation, but wanted in…
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email
DataSet-9
EFTA00425950
EFTA00425950.pdf
From: Daniela Christiansson
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Oct 2011 17:10:54 +0000
ok as you prefer, it doesn't mather to me to come on 17th
2011/10/13 Lesl…
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email
DataSet-10
EFTA02089747
EFTA02089747.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Mon 11/24/2014 7:39:49 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
tremendous....thank you
On Nov 24,…
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email
DataSet-9
EFTA00565842
EFTA00565842.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 00:33:22 +0000
Dear Ms. Shimizu,
It is my pleasure to e-meet you as well! I am so excited about the trip an…
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unknown
DataSet-9
EFTA00606350
EFTA00606350.pdf
BILL. OF LAHIN
pica Tropical Shipping and Construction
I
…
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unknown
DataSet-10
EFTA01296686
EFTA01296686.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
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unknown
DataSet-10
EFTA01729237
EFTA01729237.pdf
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police C…
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D6
V14
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email
DataSet-9
EFTA00447755
EFTA00447755.pdf
From: Roman Chukov
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Mar 2017 19:08:01 +0000
Ok!
Keep in touch!
Roman
C yeaseuftem,
Pommf tlyicoa
20 mapTa 2017 r., a 14:24…
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email
DataSet-9
EFTA01156068
EFTA01156068.pdf
From: "Peggy Siegal"
Subject: Fw: Postcard From St. Barths
barths_b_804508.html?ir=Travel
Date: Wed, 05 Jan 2011 06:59:45 +0000
Inline-Images: headshot.jpg; …
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email
DataSet-10
EFTA02090499
EFTA02090499.pdf
To: Ann Rodriquez
From: Lesley Groff
Sent Sat 11/29/2014 11:47:03 PM
Subject: Re: Lisa Randall
I think that is the best idea. Thx.
Sent from my iPhone
On Nov 29, 2014, at 6:34 P…
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unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
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