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email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
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email
DataSet-11
EFTA02705795
EFTA02705795.pdf
From:
Sent: Tuesday, November 27, 2012 5:32 PM
To: Epstein Jeffrey
Cc:
Subject: Fwd: Travel arrangements for JEFFR…
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financial record
DataSet-10
EFTA01317346
EFTA01317346.pdf
Invoice Number: 4-092-82135
invoice Date.
…
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unknown
DataSet-9
EFTA00216724
EFTA00216724.pdf
Invoice Number: 1-759-98062
Invace Date: May 18. 2004
…
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unknown
DataSet-9
EFTA00601069
EFTA00601069.pdf
11/10/2009 3:41.23 PM Pre-Billing Report Page 1
…
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email
DataSet-9
EFTA00768557
EFTA00768557.pdf
From: "Sean J. Lancaster"
To: "'Jeffrey Epstein"' [email protected]>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $…
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financial record
DataSet-10
EFTA01317437
EFTA01317437.pdf
Invoice Number: 4-141-45842
invoice Date. Mar 25, 2002
…
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financial record
DataSet-9
EFTA00220656
EFTA00220656.pdf
Invoice Number: 8-825-16920
Invooce Date: Oct 07. 2005
…
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unknown
DataSet-10
EFTA01316893
EFTA01316893.pdf
Invoice Number: 1-763-13304
Invoice Date: May 10.2004
…
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unknown
DataSet-9
EFTA00304803
EFTA00304803.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
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email
DataSet-10
EFTA01822329
EFTA01822329.pdf
To:
From: Jeffrey Epstein
Sent Mon 11/9/2009 3:52:40 PM
Subject Re:
do you mean not budge
On Mon, Nov 9, 2009 at 10:49 AM, Sean J. Lancastc
wrote:
Joe Carfagna called me back to say t…
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financial record
DataSet-9
EFTA00220459
EFTA00220459.pdf
Invoice Number: 7-784-84333
Invozce Date: Aug 22.2005
…
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unknown
DataSet-11
EFTA02707214
EFTA02707214.pdf
Invoice
Bocat - Aircraft
MAINTENANCE February 07, 2013
…
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unknown
DataSet-9
EFTA00796605
EFTA00796605.pdf
EXCLUSIVE AIRCRAFT ACQUISITION AGREEMENT
This EXCLUSIVE AIRCRAFT ACQUISITION AGREEMENT (hereinafter the
"AGREEMENT") is entered into this day of 2005, by and between
OP…
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unknown
DataSet-10
EFTA01313108
EFTA01313108.pdf
Invoice Number: 3.930.61878
Invoice Date: Jul 15. 2005
…
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unknown
DataSet-10
EFTA01315672
EFTA01315672.pdf
Invoice Number: 7-731-80753
Invoice Date:
…
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financial record
DataSet-9
EFTA00217744
EFTA00217744.pdf
Invoice Number: 4-347-16247
Invace Date: Aug 23. 2002
…
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unknown
DataSet-9
EFTA01259958
EFTA01259958.pdf
Invoice Number: 4-972-56038
Invoice Date: Nov 17.2003
…
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unknown
DataSet-9
EFTA01205859
EFTA01205859.pdf
Letter of Guarantee
(Vim) 2015 (Month) 04 (Day) 21
To: Consul-General of Japan in New York
VIss_. Applicant
Nationality: …
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unknown
DataSet-10
EFTA01317056
EFTA01317056.pdf
Invoice Number: 1.991.35631
Invoice Date: . Sep 0 1004
…
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financial record
DataSet-9
EFTA00217922
EFTA00217922.pdf
Invoice Number: 4-443-01289
Invorce Date: Nov 01. 2002
…
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email
DataSet-9
EFTA00400281
EFTA00400281.pdf
From: Lesley Groff
To: Bella Klein ctl
Subject: Fwd: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
Date: Thu, 29 Nov 2012 18:20:08 +0000
Attachments:…
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unknown
DataSet-9
EFTA01260162
EFTA01260162.pdf
Invoice Number: 7-755-70144
Invoice Date: May 23.2005
…
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unknown
DataSet-9
EFTA00219001
EFTA00219001.pdf
Invoice Number: 5-488-67970
Invace Date: Apr 22. 2005
…
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