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unknown
DataSet-9
EFTA00313670
EFTA00313670.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 EAST 66111 STREET, 10B
NEW YORK, NEW YORK 10065
…
D4
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email
DataSet-9
EFTA00386971
EFTA00386971.pdf
From:
To: >, Roy Hodges
Cc: Stephanie Hod es , >, Bella
…
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email
DataSet-9
EFTA00319437
EFTA00319437.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15SEP16 FNMNPY
Date: Thu, 08 Sep 2016 18:14:06 +0000
At…
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unknown
DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
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D5
V11
email
DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote:
Here is your ticket to PB on Sunday. Janusz please pick up
Bella, $227.60 for ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
…
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
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V13
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unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
email
DataSet-9
EFTA00487384
EFTA00487384.pdf
From: =cl
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 30NOVI8 GGSELZ
Date: Wed, 12 Dec 2018 03:26:27 +0000
At…
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V12
email
DataSet-9
EFTA00480986
EFTA00480986.pdf
From:
To: Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM
Date: Thu, 30 Aug 2018 18:07:30 +0000
Attachments: TOYLO_CARLUZ_…
P18
D4
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V9
email
DataSet-9
EFTA00449826
EFTA00449826.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17
Date: Fri. 21 Apr 2017 17:20:55 +0000
Attachments…
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flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V11
email
DataSet-9
EFTA00332904
EFTA00332904.pdf
From: Lesley Groff < >
To: >
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 2…
P18
V11
D4
P23
V12
email
DataSet-9
EFTA00411625
EFTA00411625.pdf
From: Lesley Groff
P18
P23
D6
D4
V11
flight record
DataSet-9
EFTA00487360
EFTA00487360.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Date: Wed, 12 Dec 2018 02:30:40 +0000
Attachments: SHULIAK_ICARYNA-KYTLZB.…
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V12
V11
flight record
DataSet-9
EFTA00328205
EFTA00328205.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 10MAR16
Date: Wed, 09 Mar 2016 01:00:25 , 0000
Attachments:
DO NOT REPLY T…
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D4
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V12
email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
P18
D4
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V11
D6
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
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email
DataSet-9
EFTA01052860
EFTA01052860.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Flight on HOLD for Sun. March 5-DO WE BOOK?
Date: Wed, 01 Mar 2017 21:46:39 +0000
Attachments:
…
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email
DataSet-9
EFTA00372943
EFTA00372943.pdf
From:
To:
Subject: Re: Ticket to PB tomorrow!
Date: Sat, 15 Mar 2014 16:49:23 +0000
Have a nice trip!!
Sent from my iPhone
On Mar 15, 2014, at 12:13 PM, …
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email
DataSet-9
EFTA00380531
EFTA00380531.pdf
From: "American Express Travel" •tt >
To:
Subject: Travel arrangements for traveling on 11/01/2013
…
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D6
V11
email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
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D4
V15
P21
email
DataSet-11
EFTA02252187
EFTA02252187.pdf
To: Jeffrey E.[jeeyacation@gmailcorn]
From: Lesley Groff
Sent: Sun 8/5/2018 8:06:54 PM
Subject: Re: Flight on HOLD ri= 07AUG18 NLPLGE
Will check! entailed me …
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V11
V9
P23
email
DataSet-11
EFTA02680091
EFTA02680091.pdf
From: Lesley Groff
Sent: Monday, Jan , .
To: Jeffrey Epstein CC
Subject: …
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