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unknown
DataSet-9
EFTA00141126
EFTA00141126.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
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email
DataSet-9
EFTA00839588
EFTA00839588.pdf
From:
To: jeffrey epstein
Subject: Fwd: - Confirm intent to enroll in 2016
Date: Thu, 03 Dec 2015 00:18:21 +0000
FYI my dear
Sent from my iPhone
Begin forwarded message…
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email
DataSet-9
EFTA00978020
EFTA00978020.pdf
From: Ann Rodriquez
To: [email protected]
Subject: Heads up: Danny V.
Date: Tue, 19 Jun 2018 13:23:31 +0000
Hey Bossman,
I saw Danny in Home Depot a few minutes ago. He said that he…
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V16
V9
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email
DataSet-9
EFTA00423624
EFTA00423624.pdf
83023
Delivered-To:
Received: by 10.216.186.8 with SMTP id v8cs14237wem;
Thu, 17 Nov 2011 11:33:23 -0800 (PST)
Received: by 10.52.92.42 with SMTP id cjlomr15245636vdb.62.1321558401361;
…
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email
DataSet-9
EFTA00565793
EFTA00565793.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Thu, 05 Jan 2017 13:12:42 +0000
Begin forwarded message:
From: Romy Yamada
Date: January 5, 2017 at 7:16:31 AM EST
To: Kar…
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email
DataSet-11
EFTA02305246
EFTA02305246.pdf
From: Bella Klein
Sent: Monday, arc ,
To: Daphne Wallace
Cc: Kiko Zhou; Rosie; Ka…
V15
P20
V11
V16
email
DataSet-11
EFTA02242483
EFTA02242483.pdf
To: ian Trave
From:
Sent: ri :03:31 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE )
yes...
On Ma 4, 2018, at 11:03 AM, Natalia Molotkova
…
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email
DataSet-9
EFTA00540494
EFTA00540494.pdf
From: Kiko Zhou , bklein575 < >,
>, richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
…
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D4
email
DataSet-11
EFTA02229201
EFTA02229201.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Thur 10/26/2017 3:44:22 PM
Subject: Re: ticket Rec. Locti
can you tell me what the new price of the ticket on Dec. 21 would cost…
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V16
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V11
email
DataSet-11
EFTA02228051
EFTA02228051.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 10/26/2017 4:45:11 PM
Subject: Re: ticket Rec. Loc#OXYVIX
Ok thanks
Sent from my iPhonc
On Oct 26, 2017, at 12:27 PM, N…
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email
DataSet-9
EFTA00565743
EFTA00565743.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 28 Dec 2016 23:28:36 +0000
Dear Romy,
I hope you are well and enjoying the holiday season.
I apologize for such a dela…
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V16
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email
DataSet-9
EFTA00540346
EFTA00540346.pdf
From: Kiko Zhou <
To: bklein575 <
Cc: dlbwallace < >, Rosie < …
V15
P20
V11
V16
D4
email
DataSet-9
EFTA00165259
EFTA00165259.pdf
From: "Bowdich. David L. (DO) (FBI)" •ca>
To: "E9Mari) (FBI)" ana " (NY)
(FBI)"
Subject: Re: Fwd: Draft…
D6
V12
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V16
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unknown
DataSet-9
EFTA00109460
EFTA00109460.pdf
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-05-2019
PAGE 001 NEW YORK MCC 22:54:34
…
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D6
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V16
email
DataSet-11
EFTA02306866
EFTA02306866.pdf
From: Daphne Wallace
Sent: Monday, April 2, 2018 11:33 AM
To: Kiko Zhou
Cc: …
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V16
D4
P20
email
DataSet-9
EFTA00345380
EFTA00345380.pdf
From:
To: Bebe Avdiu
Subject: Re: Schedule July 16-25
Date: Thu, 16 Jul 2015 17:32:11 +0000
Ok thx
Sent from my iPhone
On Jul 16, 2015, at 1:28 PM, Bebe Aydin …
D4
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P17
V16
V11
email
DataSet-11
EFTA02243482
EFTA02243482.pdf
To:
From: Natalia Molotkova
Sent: Fri 5/4/2018 3:32:17 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express OD
Perfect.
Regards,
Natalia (Natasha) Molotkova
Centu…
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email
DataSet-11
EFTA02244330
EFTA02244330.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent: Fri 5/4/2018 5:08:20 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. If it is the be…
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email
DataSet-11
EFTA02228797
EFTA02228797.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent: Fri 11,17 1:29:08 PM
Subject: Re: ticket Rec. Loc#DXYVIX
YAE! Great. Thx
Sent from my iPhonc
On O…
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V11
email
DataSet-11
EFTA02244874
EFTA02244874.pdf
To: Amex Centurian Trave
From:
Sent: PM
Subject: Re: Air France might strike-what to do abou s return May 4? (Rec. Loc#OWSYSE)
Since AF will re protect with Delt…
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email
DataSet-9
EFTA01043523
EFTA01043523.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:55:55 +0000
yes to purchalse
On Wed, Jun 14, 2017 at 8:39 AM, Ann Rodriquez < …
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V10
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flight record
DataSet-9
EFTA00408390
EFTA00408390.pdf
From•
To: "Jarvis, Jennifer" < IMINa>
Cc: >,
…
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V16
D6
email
DataSet-9
EFTA00540362
EFTA00540362.pdf
From: Daphne Wallace <
To: Kiko Zhou
V15
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V16
D4
email
DataSet-9
EFTA00565827
EFTA00565827.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Fri, 06 Jan 2017 04:09:35 +0000
Dear Romy,
Thank you so much for your prompt response. That sounds good, I will be waiting…
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