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financial record
DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27
JEFFREY E EPSTEIN
Closing Date 08…
V15
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D4
flight record
DataSet-9
EFTA00469971
EFTA00469971.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 18FEB18
Date: Sun, 18 Feb 2018 16:44:07 +0000
Attachments:
DO NOT…
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email
DataSet-10
EFTA01896427
EFTA01896427.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Wed 4/3/2013 11:48:48 AM
Subject: Religious hate speech for children on PA TV
…
V14
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D8
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email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
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unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
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flight record
DataSet-9
EFTA00453742
EFTA00453742.pdf
From: Zorro
To: I
Cc: , Bella Klein ale, Brice and
El , rey Epstein [email protected]>
…
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email
DataSet-11
EFTA02398359
EFTA02398359.pdf
From: Lesley Groff
Sent: Monday, June 29, 2015 11:07 PM
To: Jeffrey Epstein CC
Subject: …
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email
DataSet-11
EFTA02238480
EFTA02238480.pdf
To:
From:
Sent: Sun 2/18/2018 4:51:48 PM
Subject: Re: Itinerary INCL TICKETNO for 8FEB18
Thanks
Sent from my iPhonc
On Feb 18, 2018, at II:46 AM, Lesley Groff ‹ …
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financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
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flight record
DataSet-9
EFTA00449273
EFTA00449273.pdf
From:
To: Jeffrey Epstein
Subject: Re: Itinerary INCE TICKETNO for 10APR17
Date: Sun, 09 Apr 2017 19:27:56 +0000
All non stops completely sold out Mon and T…
P18
V10
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flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
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unknown
DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
P22
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V13
D5
D8
email
DataSet-11
EFTA02289944
EFTA02289944.pdf
To: Lesley Groff[
From: J
Sent Sat 6/8/2019 4:03:06 PM
Subject: Re: Itinerary INCL TICKETNO for LACSON/RENATO A 11JUN19 QZZJGC
Ask seems to make sense
On Sat, Jun 8, 2019 at …
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P23
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email
DataSet-9
EFTA00320749
EFTA00320749.pdf
From:
To:
Cc: Jefffre E stein Zorro Develo ment Jeffrey
, Bella Klein
Subject: Fwd: Itinerary …
P18
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P23
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email
DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1
Sent: Friday, February 1, 2019 10:38 AM
To: Lesley Groff
Cc: Richar…
P18
V15
D4
P22
V10
email
DataSet-11
EFTA02272319
EFTA02272319.pdf
To:
From: Natalia Molotkova
Sent: Mon 1/28/2019 4:18:18 PM
Subject: Tickets for Joscha Bach and Family
Titic: American Express (ft)
Thank you!!! Issuing tickets.
Regards,
Natalia (Na…
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transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
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unknown
DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: …
P22
P20
V13
V10
D6
flight record
DataSet-9
EFTA00468922
EFTA00468922.pdf
From: "Jeffrey E."
To:
Subject: Re: Itinerary for 08FEB18 QMXIMN
Date: Mon, 05 Feb 2018 19:45:22 +0000
Ok
On Mon, Feb 5, 2018 at 2:31 PM …
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unknown
DataSet-9
EFTA01144411
EFTA01144411.pdf
May 1, 2015
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
Winchester, VA 22602-4483
RE: Reques…
D6
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V12
unknown
DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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D2
D3
email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
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D6
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D1
unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
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V15
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email
DataSet-9
EFTA00320833
EFTA00320833.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:46:02 +0000
Pit
To:
Subj
From:
Sent: 08/12/2016 04:46 PM
Will void o…
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D1