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email
DataSet-9
EFTA00405989
EFTA00405989.pdf
From: Lesley Groff
To: Jennie Enterprise
Cc: Appointment call iMa>
Subject: Re: Jeffrey Epstein-never mind on Monday !
Date: Thu, 06 Sep 2012 12:10:44 +0000
Never mi…
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unknown
DataSet-9
EFTA00511160
EFTA00511160.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00433641
EFTA00433641.pdf
From: Darren Indyke ca.
To: Lesley Groff
V9
flight record
DataSet-9
EFTA00355584
EFTA00355584.pdf
From: Ann Rodriquez <
To:
Subject: Re: Itinerary INCL TICKETNO for BACH/JOSCHA 05JAN15 XBHWVG
Date: Mon, 29 Dec 2014 13:08:21 +0000
Great Thx
Ann R.
On Dec 29, 2014, at 8:57 AM, …
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unknown
DataSet-10
EFTA01313091
EFTA01313091.pdf
Invoice Number: 3-898-23490
Invoice Date: Jun 27. 2005
…
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email
DataSet-9
EFTA00812836
EFTA00812836.pdf
From:
To: Jefffrey Epstein
Subject: OK to send ticket to VPSJKJ
Date: Mon. 07 May 2018 20:31:38 -0000
Attachments: -VPSJKJ.pdf;…
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flight record
DataSet-9
EFTA00454518
EFTA00454518.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Itinerary INCL TICKETNO for 17JUN17
Date: Fri, 16 Jun 2017 15:07:57 +0000
ok thanks
On Jun 1…
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legal filing
DataSet-9
EFTA00206814
EFTA00206814.pdf
Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07:15:2008 Page 1 of 8
Nee
…
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email
DataSet-9
EFTA00478305
EFTA00478305.pdf
From:
To:
Cc: Bella Klein -
Subject: Fwd: Itinerary INCL TICKETNO fo 17JUL18 OFTRZW
Date: Fri, 13 Jul 2018 14:20:39 +0000
Attac…
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email
DataSet-9
EFTA00578655
EFTA00578655.pdf
Fromm:
To:'
Subject: RE:
Date: Tue, 10 Dec 2002 18:41:08 +0000
Fantastic news!!!!
Where are you staying? Stay with us!!
Or at worse for dinner, lunch? Would b…
V9
unknown
DataSet-10
EFTA01391269
EFTA01391269.pdf
GLLDJS1 dc lilt
Notes to Investment Performance
Important Information on the Track Record.
The Giendower SOF Team spun-off from Deutsche Bans and its affiliates ("Deutsche Bank', n…
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email
DataSet-9
EFTA00667610
EFTA00667610.pdf
From: Jeevacation
To: Lyndon Lea
Subject: Re: Re:
Date: Wed, 13 Jan 2010 12:08:34 +0000
But there is a forever record ,
Sent from my iPhone
On Jan 12, 2010, at 7:20 PM, "Lyndon Lea"…
V9
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email
DataSet-9
EFTA00429532
EFTA00429532.pdf
From:
To: "<
Subject: Re: Jeffrey Epstein
Date: Tue, 02 Aug 2011 14:19:09 +0000
Excellent. Will be in touch in September.
Best regards to Jeffrey,
EG
-…
V9
flight record
DataSet-9
EFTA00482018
EFTA00482018.pdf
From: Ouvre Kevin cj
To:
Subject: Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 05OCTI8 NLLXYH
Date: Mon, 24 Sep 2018 20:29:45 +0000
Thank you seems good!
Le 24 Sept. 2018 A 15:…
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unknown
DataSet-10
EFTA01537935
EFTA01537935.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
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flight record
DataSet-9
EFTA00449273
EFTA00449273.pdf
From:
To: Jeffrey Epstein
Subject: Re: Itinerary INCE TICKETNO for 10APR17
Date: Sun, 09 Apr 2017 19:27:56 +0000
All non stops completely sold out Mon and T…
P18
V10
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legal filing
DataSet-9
EFTA00207362
EFTA00207362.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Status Conference
Date: Thu, 06 Ma…
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law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
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D4
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email
DataSet-9
EFTA00376153
EFTA00376153.pdf
From: Boris Nikolic
To:'
Subject: FW: Emailing: 01 DST healthcare fund PPM
Date: Thu, 09 Jan 2014 21:52:00 +0000
Attachments: 02_DST_healthcare_fund_PPM…
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flight record
DataSet-9
EFTA00345331
EFTA00345331.pdf
From: ci
To:
Subject: Re: Invoice 1973540 for 02AUG15
Date: Fri, 24 Jul 2015 19:01:18 +0000
Thank you :) xx
II venerd…
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email
DataSet-9
EFTA00391271
EFTA00391271.pdf
From: Lesley Groff
V16
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D6
unknown
DataSet-10
EFTA01569536
EFTA01569536.pdf
GHISLAINE MAXWELL
EFTA01569536
EFTA01569537
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 5/1/11 to 5/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirs…
P21
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D1
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unknown
DataSet-9
EFTA00803491
EFTA00803491.pdf
I
ik/ Cr 'WPMVO4IP•Ves
_dile 40 Ati\W
- ' 41 •1.•-
veZek\bk.
Nitmkra„i
NV-2i\
…
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P24
email
DataSet-10
EFTA01462714
EFTA01462714.pdf
Subject: Re: Extell Documents [C]
From: Paul Morris < IMI=>
Date: Tue, 24 Feb 2015 06:51:32 -0500
To: [email protected]
Classification: Confidential
It was attached to Daniel's email
…
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