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email
DataSet-9
EFTA00322924
EFTA00322924.pdf
From: Lesley Groff <
To: Darren Indyke <
Subject: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY EDWARD 05JUL16 XOQFOV
Date: Tue, 05 Jul 2016 22:47:08 +0000
Attachme…
P18
V11
D4
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email
DataSet-9
EFTA00148015
EFTA00148015.pdf
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Ju…
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V13
V9
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email
DataSet-11
EFTA02602370
EFTA02602370.pdf
From: Merlin Sheldrake < >
Sent: Thursday, July 12, 2018 11:21 AM
To: Jeffrey …
D4
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legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
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V13
D4
V9
email
DataSet-9
EFTA00696851
EFTA00696851.pdf
From: Scott Denett
P23
V13
V16
email
DataSet-10
EFTA01754906
EFTA01754906.pdf
From: ion nicola
To: Jeffrey Epstein
Subject: RE: pictures on the stairway walls at the house
Sent: Monday, October 28, 2013 3:00:16 PM
yes, sure
Date: Mon, 28 Oct 2013 10:59:20 -0400…
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email
DataSet-9
EFTA00211906
EFTA00211906.pdf
From:
To: Brad Edwards
Cc:
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_A…
P19
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email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
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email
DataSet-9
EFTA01007011
EFTA01007011.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: Jeffrey Epstein
Date: Sat, 11 Aug 2018 14:47:31 +0000
Ok
Sent from my iPhone
On Aug 11, 2018, at 10:42 AM, jeffrey E. wrote:…
P17
D6
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D5
email
DataSet-9
EFTA00467541
EFTA00467541.pdf
From: Lany Visoski
To: Lesley Groff
Subject: Re:
Date: Sun, 14 Jan 2018 20:33:29 +0000
Thx Les,,,,
He said I should be fine to attend the show on the 28th
We should be back from Paris th…
D4
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P23
email
DataSet-10
EFTA01753751
EFTA01753751.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: Christmas Tree(s) for Zorro Ranch
Sent: Wednesday, November 6, 2013 6:15:57 PM
Sir,
What is your preference as to siz…
P23
D4
email
DataSet-10
EFTA01936343
EFTA01936343.pdf
To: Lesley Groffil l
From: Jeffrey Epstein
Sent Wed 2/19/2014 4:18:24 PM
Subject Re: Jojo or citicar for ?
Jojo
On Wednesday, February 19, 2014, Lesley Groff MINII…
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D6
V11
email
DataSet-11
EFTA02287212
EFTA02287212.pdf
To: [email protected]]
From:
Sent ur 117"411114.1;991• 13 PM
Subject Cater messengered to Faith's home apartment
Gift for Dylan Kogan messengered t…
P23
unknown
DataSet-9
EFTA00108692
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number , of
was interviewed, after waiving his Miranda Rights, at
After being …
D6
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email
DataSet-9
EFTA00846443
EFTA00846443.pdf
From: "Jeffrey E."
To: "A. de Rothschild-2"
Subject: Re:
Date: Sat, 12 Sep 2015 17:46:00 +0000
ill do my best. more like 815 . ? see you soon
On Sat, Sep 12, 2015 at 7:44 PM, A. de R…
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D5
D4
legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
V12
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V9
unknown
DataSet-10
EFTA01362443
EFTA01362443.pdf
Sent: Wednesday, July 25. 2018 7:37 AM
To: Kshiti' Golani ; Derek St-Hilaire
>
Su ject: FinCen query -Address to s I
Classification: For i…
P23
email
DataSet-11
EFTA02673212
EFTA02673212.pdf
From: Lesley Groff
Sent: 7, 2014 10:52 PM
To: Jeffrey Epstein
Subje…
P18
P23
D4
V11
D6
email
DataSet-9
EFTA00477603
EFTA00477603.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Paris Apartment
Date: Tue, 03 Jul 2018 11:34:52 +0000
Just want to make sure you know wants to stay in the PARIS apartment
…
D4
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email
DataSet-9
EFTA00960667
EFTA00960667.pdf
From: Jeffrey Epstein
To: SA
Subject: Re:
Date: Wed, 08 May 2013 16:33:21 +0000
yes
On Wed, May 8, 2013 at 12:30 PM, S A > wrote:
Deal , am still In dubai…
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financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
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email
DataSet-9
EFTA00963525
EFTA00963525.pdf
From: Jeffrey Epstein
To: "COLOM, Olivier"
Subject: Re:
Date: Tue, 18 Jun 2013 10:51:29 +0000
I can;t even think of the smell of black shrimp . ugh
2013/6/18 COLOM, Olivier
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email
DataSet-9
EFTA00214155
EFTA00214155.pdf
From:
To:
Cc:1=1.1
Subject: RE: Follow up
Date: Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =, that is very helpfuL
From:
Sent: Thursda…
V14
D2
D6
P23
email
DataSet-9
EFTA01026512
EFTA01026512.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Nm state police contact info
Date: Tue, 28 Aug 2018 20:52:23 +0000
Attachments: SBCSEyeFPLongevityPaper-l.pdf
…
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