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flight record
DataSet-10
EFTA02089646
EFTA02089646.pdf
To: US Reservations
Fran:
Sent Sun 11/30/2014 4:27:30 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
You will take the 2 passeng…
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unknown
DataSet-10
EFTA01520238
EFTA01520238.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
email
DataSet-11
EFTA02255038
EFTA02255038.pdf
To: Ert 1
From:
Sent: Mon 8127/20.11.a
Subject: Itinerary for 28AUG18 XKMWMZ
Title: American Express CrO
Your response is require…
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V9
unknown
DataSet-10
EFTA01355438
EFTA01355438.pdf
GLDUS141 Greg Martin
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund 1V. LP
finance) and investor relat…
V15
P21
D4
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email
DataSet-9
EFTA00470470
EFTA00470470.pdf
From: Appointment c;
To: Lesley Groff ‹ >
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Mar 2018 17:57:57 +0000
I believe he was here (Mitchell) when Jeffrey was an…
V11
D1
V16
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unknown
DataSet-10
EFTA01520350
EFTA01520350.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Portfolio Activ…
V15
D4
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P17
unknown
DataSet-10
EFTA01520841
EFTA01520841.pdf
GHISLAINE MAXWELL
For the Period 10/I/I I to 10/31/11
INFLOWS & OUTFLOWS
…
V15
D4
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unknown
DataSet-10
EFTA01521931
EFTA01521931.pdf
GHISLAINE MAXWELL ACCT.
For the Period 12/1/13 to 12…
V15
D4
P17
V11
D6
unknown
DataSet-10
EFTA01520382
EFTA01520382.pdf
J.PMorgan
GHISLA1NE MAXWELL ACCT.
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01521119
EFTA01521119.pdf
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
Portfolio Activity Det…
V15
D4
V11
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email
DataSet-11
EFTA02280035
EFTA02280035.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 4/26/2019 7:07:24 PM
Subject: Re: Itinerary INCL TICKETNO for 28AP R19
Ok. Thx
Scnt from my iPhonc
On Apr 26,…
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unknown
DataSet-10
EFTA01521745
EFTA01521745.pdf
GHISLAINE MAXWELL ACCT.
For the Period 7/1/13 tol…
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P17
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unknown
DataSet-10
EFTA01518704
EFTA01518704.pdf
CHISLAINE MAXWELL ACCT.
For the Period 7/1/1310 7/…
V15
D4
P17
V11
D6
email
DataSet-9
EFTA00838688
EFTA00838688.pdf
From: "jeffrey E."
To:
Subject: Re: January 16: 5-day lecture sequence Brain and Cognition in Health and Disease
Date: Wed, 16 Dec 2015 17:28:10 +0000
come see me sometime
On W…
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unknown
DataSet-10
EFTA01390177
EFTA01390177.pdf
GLDUS138 lan Slome
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund IV. LP
finance) and investor relatio…
V15
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D4
V11
P17
unknown
DataSet-10
EFTA01518698
EFTA01518698.pdf
I
de. at
…
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P21
V11
unknown
DataSet-10
EFTA01518299
EFTA01518299.pdf
CHISLAINE MAXWELL ACCT.
For the Period 3/1/13 toRI…
V15
D4
P17
V11
D6
email
DataSet-11
EFTA02256082
EFTA02256082.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 9/5/2018 2:32:10 PM
Subject: Re: Itinerary INCL TICKETNO for 10SEP1 8 ZZBXNV
ISSUE THE TICKET! Je approved...!
…
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email
DataSet-10
EFTA01478975
EFTA01478975.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Michael Iaquinta
Date: Thu, 13 Nov 2014 1…
P17
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D1
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email
DataSet-10
EFTA01761939
EFTA01761939.pdf
From: Gold, Steven
Sent: Tuesday, May 7, 2013 3:38 PM
To: Jeffrey Epstein
Subject: Re…
P23
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V16
P17
V11
unknown
DataSet-10
EFTA01520287
EFTA01520287.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
email
DataSet-11
EFTA02340870
EFTA02340870.pdf
From:
Sent: Friday, July 29, 2016 3:07 PM
To: [email protected]
Subject: Re: you need
Tomorrow.
Pick a…
P23
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D5
unknown
DataSet-10
EFTA01520628
EFTA01520628.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
Portfolio Activity Deta…
V15
D4
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P17
email
DataSet-10
EFTA02068547
EFTA02068547.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Thur 11/19/2015 12:54:51 AM
Subject: Re: Change return to Sec. 8th [Email Ref: 151119-000879)
Haha! Do it!
S…
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