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email
DataSet-9
EFTA01051272
EFTA01051272.pdf
From: "jeffrey E."
To:
Subject: Re: Itinerary INCL TICKETNO for 30MAR17 HDOGFA
Date: Wed, 29 Mar 2017 19:51:15 +0000
Yes
On Wed, Mar 29, 2017 at 3:37 PM…
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unknown
DataSet-9
EFTA01252586
EFTA01252586.pdf
Private Banking Mortgage Co./Common Errors/CFPB
Checklist to be completed on PB Mortgage loans
…
P21
V15
P23
V9
D6
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
email
DataSet-10
EFTA02064765
EFTA02064765.pdf
To: Lesley Groffi
From: james I personal genius
Sent Mon 1/4/2016 2:13:18 PM
Subject: Re: Hello! Question re Calendar :)
Let's keep today & do the iPad later this week. I'm assumin…
V11
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legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
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D2
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unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
Page 1 of 54
BLUE WATER GRILL
…
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email
DataSet-9
EFTA00074676
EFTA00074676.pdf
From:
To: '
Ccr
Subject: RE: 302s! interview notes
Date: Fri, 22 May 2020 19:08:08 +0000
Got it, thanks.
From:
Sent: Friday, May 22, 2020 15:06
To:
Cc: …
V16
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email
DataSet-9
EFTA00443563
EFTA00443563.pdf
From:
To: Jefffrey Epstein
Subject: Biz or coach seats for Eduardo & Thanu? JWUCSL
Date: Sun, 22 Jan 2017 14:18:24 +0000
Attachments: ROBLES EDUARDO A-JWUCSL.pdf
Begin…
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email
DataSet-10
EFTA01840801
EFTA01840801.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From:
Sent: Thur 3/22/2012 1:51:48 AM
Subject: Re:
Monday 8 30 am
Sent via BlackBerry from T-Mobile
Original Message
From: Jeffrey Epst…
V9
email
DataSet-9
EFTA00860034
EFTA00860034.pdf
From: Ann Rodriquez
To: "jeffrey E."
Subject: Fwd:
Date: Fri, 10 Apr 2015 16:01:38 +0000
Hey Bossman,
Mr. Srnka asked me if I would like to do 1 full payment or 2 installments?
Pleas…
V9
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email
DataSet-9
EFTA00335907
EFTA00335907.pdf
From:
To: " >
Subject: Fwd: Invoice for 10NOV15
Date: Mon, 09 Nov 2015 11:54:15 +0000
Sent …
P18
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email
DataSet-10
EFTA01843655
EFTA01843655.pdf
To: Jeffrey Epstein [[email protected]]
From: Elen capri
Sent: Tue 2/28/2012 3:18:24 PM
Subject: Re:
I sleep early I'm in my job I wake up 5 30
Sent via BlackBerry from T-Mobil…
V9
email
DataSet-10
EFTA01917005
EFTA01917005.pdf
To: Richard
From: Jeffrey E.
Sent Mon 6/23/2014 12:50:01 PM
Subject: Re:
rich please send 5k euros to an account she designates.
…
P17
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D5
V9
email
DataSet-9
EFTA00360836
EFTA00360836.pdf
From: IMI=I n>
To: Med Mail
Subject: Re: Jeffrey Epstein.
Date: Thu, 09 Oct 2014 14:44:32 +0000
ok, thanks :)
On Oct 9, 2014, at 10:43 AM, Med Mail wrote:
>…
V16
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email
DataSet-11
EFTA02214576
EFTA02214576.pdf
To:
From:
Sent:
Ia P[cn
Fri 5/26/2017 9:27:10 PM
Subject: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM
Title: American Express
I called hotel, spoke to Curtis, he …
P18
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legal filing
DataSet-9
EFTA00594020
EFTA00594020.pdf
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOW…
D5
P23
V9
D7
V12
legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
email
DataSet-9
EFTA00344417
EFTA00344417.pdf
From:
To: " frontdeskra townsendhotel.coin" < fro
Subject: Fwd: Itinerary INCL TICKETNO for 06AUG15 XPQOSD
Date: Sun, 09 Aug 2015 13:10:34…
P18
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flight record
DataSet-9
EFTA00302257
EFTA00302257.pdf
Page 1 of 5
Document generated Mon. 23 April 2018 16:49:26
AMERICAN EXPRESS TRAVEL …
P18
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email
DataSet-9
EFTA00685907
EFTA00685907.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Tue, 28 Feb 2017 08:45:48 +0000
Dear Jeff
Apologies for the late response. Boris was in meetings all day yesterday includ…
P19
D6
V9
email
DataSet-10
EFTA02077827
EFTA02077827.pdf
To: bellaklein
Cc:
From: Karyna Shuliak
Sent: Wed 6/3/2015 5:10:26 PM
Subject: Travel insurance for JE Belarus visa
7. Medical insurance (effective July 1, 2014)
All visa applicants hav…
V9
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D4
email
DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16
V9
D6
D2
D5
legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
D2
D5
V9
V10
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unknown
DataSet-10
EFTA01356167
EFTA01356167.pdf
WM OPS
Regulatory - Risk & Control
60 Wall Street
New York NY 10005
Tel #(
From: Paolo De-Leon
Sent: Thursday, January 18, 2018 11:07 AM
To: Surendra Singh …
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