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email
DataSet-11
EFTA02692709
EFTA02692709.pdf
From: Lesley Groff
Sent: Saturday, May 10, 2014 4:24 PM
To: Karyna Shuliak; Jeffrey Epstein; Jojo Fontanilla
Cc: …
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email
DataSet-9
EFTA00407271
EFTA00407271.pdf
From: Lesley Groff fr-"
To: Angela Park czi fr-"
Subject: Re: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August …
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financial record
DataSet-9
EFTA01251967
EFTA01251967.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
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email
DataSet-11
EFTA02676367
EFTA02676367.pdf
From: jeffrey E.
Sent: Friday, November 7, 2014 3:56 PM
To: Jeffrey Epstein
(no subject) Forwarded m…
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financial record
DataSet-9
EFTA00381047
EFTA00381047.pdf
From: Marriott
To: ' 'c
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 22 Oct 2013 13:43:34 +0000
Earn 50.000 Bonus Points
…
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email
DataSet-11
EFTA02645443
EFTA02645443.pdf
From: jeffrey E.
Sent: Sunday, July 9, 2017 10:09 AM
To: Lesley Groff; Valdsoncotrin
Subject: …
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email
DataSet-11
EFTA02717296
EFTA02717296.pdf
From: Lesley Groff <
Sent: Tuesday, March 11, 2014 10:01 PM
To: Jeffrey Epstein
Cc: …
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unknown
DataSet-10
EFTA01731267
EFTA01731267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
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email
DataSet-10
EFTA01718407
EFTA01718407.pdf
EFTA01718407
(USAFLS)
From: (USAFLS)
Sent: . 2007 12:47 PM
To:
Subject:
Hi …
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email
DataSet-11
EFTA02304852
EFTA02304852.pdf
From:
Sent: Monday, March 26, 2012 6:13 PM
To: Lesley Groff
Subject: Fwd: Travel arrangements for …
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unknown
DataSet-9
EFTA01145587
EFTA01145587.pdf
Acom U.S.Individual it toldl
If total? is 310.000 or men, or
Mon…
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legal filing
DataSet-9
EFTA00800218
EFTA00800218.pdf
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35
REF_SETTLEMENT,WM
U.S. …
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law enforcement
DataSet-9
EFTA00800327
EFTA00800327.pdf
EPSTEIN - FOIA - 11-16-15
Some highlights:
1. 156 pgs fully withheld. 131 pgs produced. Total of 286 pgs. Was told 600+ had been
reviewed and redacted by analyst but not reviewed within DC by a seco…
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unknown
DataSet-9
EFTA01222560
EFTA01222560.pdf
Department of 11w Tirasury—Iniernal Revenue Service
Income Tax Return for Single and
1040EZ Joint Filers With No Dependents (99) …
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email
DataSet-9
EFTA00209347
EFTA00209347.pdf
From:
To:
Subject: RE: Jane Does. United States - Redacted Pleadings
Date: Wed, 03 Jul 2013 17:09:21 +0000
Importance: Normal
The primary privileges we will be assert…
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email
DataSet-10
EFTA02049506
EFTA02049506.pdf
To:
From: Lesley Groff
Sent: Thur 6/9/2016 11:05:09 AM
Subject: Re: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott
Beach Resort
thank you!
On Jun 9 2016…
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financial record
DataSet-9
EFTA00382512
EFTA00382512.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn Up to 7 Free Nights
Date: Thu, 26 Sep 2013 13:06:42 +0000
Earn Up to 7 Free Nights
…
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unknown
DataSet-9
EFTA00102088
EFTA00102088.pdf
U.S Department of Justice Certification of Identity
…
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email
DataSet-9
EFTA01036956
EFTA01036956.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: LSJ Staff cottage: RH Quote
Date: Wed, 23 Aug 2017 21:08:05 +0000
Inline-Images: image2.JPG; image! „LPG
Ok
On W…
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email
DataSet-11
EFTA02698028
EFTA02698028.pdf
From: Lesley Groff < »
Sent: Monday, July PM.
To: Jeffrey Epstein
Subject: …
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email
DataSet-11
EFTA02304821
EFTA02304821.pdf
From: Karyna Shuliak
Sent: rch 8, 2014 6:44 PM
To:
Subject: Re: Travel arrangements for KARYNA SHULIAK …
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law enforcement
DataSet-10
EFTA01660193
EFTA01660193.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b6; b7C;
Page 158 -…
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email
DataSet-11
EFTA02325277
EFTA02325277.pdf
From: Karyna Shuliak
Sent: Friday, January 6, 2017 4:13 PM
To:
Subject: Re: Grand Hyatt Tokyo - Confirmation - KARYN…
P23
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V12
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unknown
DataSet-9
EFTA00172491
EFTA00172491.pdf
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-02-281'13:32:02.060190+00:00 Status:
sent Message:
Organization Representative Information
Organization Name 1 verumetsan…
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