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email
DataSet-11
EFTA02348619
EFTA02348619.pdf
From: Lesley Groff <
Sent: Wednesday, April 5, 2017 10:55 AM
To: Jeffrtthistein
Subject: …
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legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
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legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
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legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
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email
DataSet-9
EFTA00365085
EFTA00365085.pdf
From:
To: Jeffrey Epstein CC [email protected]>
Subject: Reminder: do we cancel hotel in Russia? (Rec Lodi KUPCNV)
Date: Wed, 13 Aug 2014 10:52:29 +0000
Attac…
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legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
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D7
unknown
DataSet-9
EFTA01249663
EFTA01249663.pdf
50D-NY-3027571 Serial 413
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ;
(USANYS)
Subject: RE: Reference materials further to our call
Gary,
We have received the below communication, and we will revert back as appropriate.
…
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email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
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flight record
DataSet-9
EFTA00338631
EFTA00338631.pdf
From: "American Express Travel" <
To:
Subject: Invoice for 11OCTI5
Date: Thu, 01 Oct 2015 15:35:11 +0000
Attachments:
DO NOT REPLY T…
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legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
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D5
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email
DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S
To:
Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype?
Date: Wed, 23 Mar 2016 14:26:34 +0000
MARCH 23. 2016 SUBS…
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legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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email
DataSet-9
EFTA00567786
EFTA00567786.pdf
From: Karyna Shuliak
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V12
email
DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the upd…
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email
DataSet-9
EFTA00416268
EFTA00416268.pdf
From:
To: Jeffrey Epstein
Subject: Re: Lindsay Borthwick
Date: Wed, 04 Apr 2012 14:48:55 +0000
great on both.. thanks
On Apr 4, 2012, at 10:47 AM, Jeffrey Epstein wrote:
10 to meet m…
P23
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financial record
DataSet-10
EFTA01551177
EFTA01551177.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/09 to 4/30/09
00000999 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
ZORRO TRUST
ATTN DARREN K INDYK…
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email
DataSet-9
EFTA00163098
EFTA00163098.pdf
From: '
Subject: Fwd: [EXTERNAL] In Re: A Very Serious Cry For HELP! Please Read!
Date: Wed, 09 Feb 2022 19:46:43 +0000
Importance: Normal
Attachments: (2)_World_for_H…
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email
DataSet-9
EFTA00439424
EFTA00439424.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Tue, 29 Nov 2016 20:52:41 +0000
Ok, I will text her
On No…
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email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
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legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
V12
V9
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V15
flight record
DataSet-9
EFTA00329298
EFTA00329298.pdf
From: "American Express Travel"
To:
Subject: Itinerary for I5FEB16
Date: Tue, 09 Feb 2016 21:30:52 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This…
P18
V11
P23
V12
flight record
DataSet-9
EFTA00575007
EFTA00575007.pdf
From: American Express Travel
To:
Subject: Invoice for 15AUGI4
Date: Thu. 31 Jul 2014 18:00:12 +0000
Attachments:
DO NOT REPLY TO THIS E…
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