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unknown
DataSet-11
EFTA02444536
EFTA02444536.pdf
THE asl0tKl1GROUP. PC
…
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email
DataSet-9
EFTA00455825
EFTA00455825.pdf
From:
To: "Osorio, Ruth" <
Subject: Re: Qatari Gov't official
Date: Tue, 08 Aug 2017 17:32:51 +0000
Hello Ruth and than you for your mail...I actually followed up with this person…
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email
DataSet-11
EFTA02226817
EFTA02226817.pdf
To: Lesley Groh I
From: Wanda C. See
Sent Thur 10/19/2017 10:30:33 PM
Subject RE: [EXTERNAL) Jeffrey Epstein's United Health Insurance Card
Lesly, I am also …
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email
DataSet-9
EFTA00391428
EFTA00391428.pdf
From: Lesley Groff
Date: April 16, 2013 10:34:15 AM EDT
To: Lesley Groff <
Thank you for your panel selections. You may change them at any time by logging back in and returning to
the panel se…
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email
DataSet-9
EFTA01051764
EFTA01051764.pdf
From: David Stern
To: Jeffrey Epstein
Subject:
Date: Wed, 22 Mar 2017 22:39:25 +0000
He runs the Greek deal (founder and MD of Invel)
Good guy, Greek living in London
Chris Papachri…
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email
DataSet-9
EFTA00440881
EFTA00440881.pdf
From: "Guzman, Vadesa"
To:
Subject: RE: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 21:45:05 +0000
That would be great Lesley, I will forward the paperwork to you shortly.
Regards,
Vadesa …
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unknown
DataSet-10
EFTA01521316
EFTA01521316.pdf
GHISLAINE MAXWELL ACCT
For the Period 7/1/12 to 7/31/12
INFLOWS & OUTF…
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unknown
DataSet-9
EFTA00784226
EFTA00784226.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA01185986
EFTA01185986.pdf
RESOLUTION OF CLASS A GENERAL PARTNER
AP NARROWS LP
WHEREAS, the undersigned is the Class A General Partner (the "Class A
QE")…
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email
DataSet-9
EFTA00329108
EFTA00329108.pdf
From: Lesley Groff
To: Valdson Cotrin k's
Subject: Re: new schedule
Date: Sun, 14 Feb 2016 16:02:24 +0000
thank you!!
On Feb 14, 2016, at 10:50 AM, valds…
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email
DataSet-11
EFTA02219307
EFTA02219307.pdf
To:
From: Lesley Groff
Sent Mon 8/14/2017 4:22:39 PM
Subject Re: schedule
M, we are going to scoot your ticket to depart on Sun. Sept 3 and return back Fri. Sept.
8...I'll send the new t…
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email
DataSet-9
EFTA01010220
EFTA01010220.pdf
From: michael glidden
To: j
Cc: , Kyle
reavis , Richard Kahn…
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unknown
DataSet-10
EFTA01520630
EFTA01520630.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
INFLOWS & OUTFLOWS
…
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email
DataSet-9
EFTA00336521
EFTA00336521.pdf
From: Lesley Groff
To: "Angela Zagat, Nina & Tim" <
Subject: Re: Jeffrey Epstein
Date: Tue, 27 Oct 2015 18:00:38 +0000
I believe the minister should still be here at 5:30...he is not arr…
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email
DataSet-10
EFTA02081494
EFTA02081494.pdf
To: r if l [email protected]]
From:
Sent: Fri 4/10/2015 2:14:00 PM
Subject: Re: Confirmation from Frederic Fekkai - 5th Avenue
ok,will do
On Friday, April 10, 2015 10:12 …
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email
DataSet-9
EFTA00436672
EFTA00436672.pdf
From: '
To: "Jefffity Epstein"
Subject: Re:
Date: Thu, 24 Mar 2011 11:48:05 +0000
2 possible schedule conflicts:
You are to meet at 11am on March 30th with Kamilah Greene for your re…
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email
DataSet-9
EFTA00639800
EFTA00639800.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Tue, 29 May 2012 13:47:18 +0000
Construction
Day prior. What is outline for the men- exact work to be done by each trade
Then at noon-…
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email
DataSet-11
EFTA02464469
EFTA02464469.pdf
From: jeffrey E.
Sent: Saturday, April 23, 2016 3:26 PM
To: Camilla Reksten-Monsen
Subject: …
D4
V11
unknown
DataSet-9
EFTA00506486
EFTA00506486.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
V11
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email
DataSet-9
EFTA00338815
EFTA00338815.pdf
From:
To: Bebe Avdiu
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:33:09 +0000
It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
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email
DataSet-9
EFTA00446934
EFTA00446934.pdf
From: "Frederic Fekkai - 5th Avenue"
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email
DataSet-9
EFTA00990392
EFTA00990392.pdf
From: Cecile de Jongh
To: Derek Gabriel cj
Subject: Re: Dog Island
Date: Fri, 30 May 2014 12:33:26 +0000
Good morning Derek,
Thank you.
With warm regards,
Cecile
Sent from my iPh…
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unknown
DataSet-9
EFTA00451746
EFTA00451746.pdf
From
To: Dangene Enterprise call >
Subject: Re: Jeffrey Epstein-today with Dangene?
Date: Thu, 18 May 2017 14:15:53 +0000
All good here! thanks...Hope you are too…
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email
DataSet-9
EFTA00851176
EFTA00851176.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:40:55 +0000
remin me who he is?
On Thu, Jul 16, 2015 at 8:37 AM, Richard Ka…
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