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flight record
DataSet-9
EFTA00339671
EFTA00339671.pdf
From: "American Express Travel"
To•
Subject: Itinerary INCL TICKETNO for
Date: Fri, 18 Sep 2015 15:31:28 +0000
Attachmentsl
DO NOT REPLY TO THIS EMAIL. This messa…
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unknown
DataSet-10
EFTA01649538
EFTA01649538.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
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flight record
DataSet-9
EFTA00338446
EFTA00338446.pdf
From: "American Express Travel"
To:
Subject: Invoice for
Date: Wed, 07 Oct 2015 16:08:30 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
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email
DataSet-11
EFTA02346077
EFTA02346077.pdf
From: Mark L. Epstein
Sent: Tuesday, May 5, 2015 9:56 PM
To: jeffrey E.
Subject: …
V12
P17
financial record
DataSet-10
EFTA01285815
EFTA01285815.pdf
Deutsche Bat*
Deutsche Bank Must Co. Americas
…
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D1
D6
email
DataSet-10
EFTA01466918
EFTA01466918.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Jan 2014 - Request 182298
From: Valuations System
Date: Fri, 31 Jan 2014 18:46:16 -0500
To:
Amanda Kirby
Gedeon Pinedo ,
Jo…
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financial record
DataSet-10
EFTA01494043
EFTA01494043.pdf
For the Period 311/13 to 3/31/13
Account Summary
Account Beginning Net Ending Net Change Start on Clie…
V15
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legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
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financial record
DataSet-10
EFTA01287156
EFTA01287156.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
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D1
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P21
unknown
DataSet-10
EFTA01698800
EFTA01698800.pdf
1
\
EFTA01698800
Page A …
V15
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flight record
DataSet-9
EFTA00488661
EFTA00488661.pdf
From: "American Express Travel" <
To:
Subject: Itinerary for 29JANI9
Date: Sun, 27 Jan 2019 18:49:39 +0000
Attachments:
…
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email
DataSet-10
EFTA01475881
EFTA01475881.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Dec 2015 - Request 182298
From:
Date: Mon, 07 Dec 2015 00:52:50 -0500
To:
Dear Sir/Madam,
Please find attached the valuation as of…
V15
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email
DataSet-9
EFTA00322152
EFTA00322152.pdf
From: Lesley Groff
To: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for LACSON/RENATO A 20JUL16 VMISKD
Date: Fri, 15 Jul 2016 21:33:36 +0000
Attachments: LACSON R…
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D4
email
DataSet-10
EFTA01471370
EFTA01471370.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Oct 2014 - Request 182298
From: Valuations System <
Date: Fri, 17 Oct 2014 18:40:22 -0400
To:
Amanda Kirby ,
Daniel Sabba
…
V15
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email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
P22
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flight record
DataSet-9
EFTA00573177
EFTA00573177.pdf
From: American Express Travel
To:
Subject: Invoice 2366379 for SHULIAK/KARYNA 23DEC15 EXEIHC
Date: Fri, 11 Dec 2015 23:04:49 +0000
Attachments: SHULIAK KARYNA-EXEIHC.…
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financial record
DataSet-9
EFTA00238849
EFTA00238849.pdf
SUBS ( Statement Oiling Period:
…
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D1
D6
V12
email
DataSet-11
EFTA02718639
EFTA02718639.pdf
From: Lesley Groff
Sent: Saturday, February 21, 2015 3:29 PM
To: Jeffrey Epstein
Subject: …
P18
D4
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legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA01221567
EFTA01221567.pdf
NUMIIIICII1111111I
11111811111111111
X11…
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D6
email
DataSet-9
EFTA00331066
EFTA00331066.pdf
From: >
To: Amex Centurian Travel
Subject: Re: Date Change for (Rec. Loc# ) [Email Ref:
Date: Thu, 14 Jan 2016…
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email
DataSet-9
EFTA00402573
EFTA00402573.pdf
From:
To:'
Subject: Re: Washington DC Trip on Friday (REVISED)
Date: Thu, 25 Oct 2012 12:23:51 +0000
Importance: Normal
You are so correct, we work together so all goes smooth f…
P18
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email
DataSet-9
EFTA00092081
EFTA00092081.pdf
From:
To: Min a tS"
Subject: add to the list to chat with??
Date: Wed, 10 Jul 2019 01:45:39 +0000
Importance: Normal
Private as…
V12
email
DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Do we send ticket to 1 we have not yet
Date: Sun, 23 Dec 2018 14:44:18 +0000
Attachments:
Do we send ti…
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