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email
DataSet-9
EFTA00491029
EFTA00491029.pdf
From: ==la
To: Ike Groff On Feb 21, 2019, at 12:23 PM, Ike Groff wrote:
•
> You want to come home today
• Original Message
> From: [mailto•
> Sent:…
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email
DataSet-9
EFTA00351024
EFTA00351024.pdf
From: Natalia Molotkova
To:'
Subject: Jeffrey Epstein Phoenician Reservation Rec Loc#IMNFEQ [Email Ref: 150321-000180]
Date: Fri, 20 Mar 2015 17:08:13 +0000
Centurion Banner
Res…
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email
DataSet-11
EFTA02655965
EFTA02655965.pdf
From: Daphne Wallace <
Sent: Wednesday, March 22, 2017 11:35 AM
To: Jeffrey Epstein
Cc: …
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email
DataSet-9
EFTA00651128
EFTA00651128.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 15 Feb 2014 22:20:36 +0000
Perfect! See you then:)))) I feel some shopping may be in order! How far are you from Ave G…
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email
DataSet-11
EFTA02276766
EFTA02276766.pdf
To:
From:
Sent Fri 2/1/2019 5:26:43 PM
Subject RE: schedule
He may want to hang with Cas but she may not want to with her wisdom teath out
From:
Sent: Friday, February 01, 2019 12:25 PM
T…
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email
DataSet-9
EFTA00651315
EFTA00651315.pdf
From: Clare Iveagh
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Tue, 21 Jan 2014 15:30:07 -0000
9 pm my time?
Clare Iveagh
The Countess of Iveagh
www.elveden.com
iPhon…
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email
DataSet-9
EFTA00165373
EFTA00165373.pdf
From:
To:
Cc:
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:37:08 +0000
Importance: Normal
Thank you
On Fri 020 at 8:36 AM …
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unknown
DataSet-9
EFTA00306128
EFTA00306128.pdf
JEGE INC. / 116012395 1/12/2016
Service Confirmations
JEGE INC. / N212JE
Attention: LARRY
7 Pa • …
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email
DataSet-9
EFTA00403264
EFTA00403264.pdf
69861
Return-Path:
Received: from (rres-69-193-178-66.nyc.biz.rr.com.
by mx.yoogle.com with ESMTPS id la6sm17847975geb.8.2012.10.08.06.58.13
(version=TLSvl/SSLv3 cipher=…
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email
DataSet-9
EFTA00651132
EFTA00651132.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 15 Feb 2014 22:21:31 +0000
Sent from my iPad
The Countess of Iveagh
www.elveden.com
On 15 Feb 2014, at 22:21, "Jeffrey …
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email
DataSet-11
EFTA02276778
EFTA02276778.pdf
To:
From:
Sent Tue 2/26/2019 6:42:32 PM
Subject Re: tonight
FYI-G is fine on tonight....told her we won't be late! You can ride the train with me to stamford
tomorrow morning...7:1 lam I leave at …
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unknown
DataSet-9
EFTA01157694
EFTA01157694.pdf
NAME: (CP6 1 -t- c 2)(
WEAPON O NO OYES S
CLIENT FACILITY:
POST:
SHIFT HOURS.
.11,0
…
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unknown
DataSet-9
EFTA01157749
EFTA01157749.pdf
NAME: ./ 90.
. 0,17, Lt)2 rein?
CLIENT FACILITY: .; -1
PosT: 4/i
SHIFT HOURS: a,00
DATE: h i - .30 4-0
4/-1 Jr.'//t
0 Ore
…
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unknown
DataSet-9
EFTA00594229
EFTA00594229.pdf
CONDITION AND VALUATION SURVEY REPORT
M.V. SEA EAGLE
(Privileged and Confidential)
Mark T. Perkins, AMS
…
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email
DataSet-9
EFTA00149264
EFTA00149264.pdf
From: '
To:1.111. 1r
Subject: Fwd: Re: Information from
Date: Fri, 03 Jul 2020 19:57:53 +0000
Importance: Normal
I reache…
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unknown
DataSet-10
EFTA01480928
EFTA01480928.pdf
Personal accounts are typically funded from Jeffrey Epstein's investment entity and
then Mr. Epstein disburses money to various other accounts used in support of hi…
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unknown
DataSet-9
EFTA00141733
EFTA00141733.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 22, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pr…
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email
DataSet-9
EFTA00451537
EFTA00451537.pdf
From: Bella Klein 4= >
To: Natalia Molotkova
Cc:
Subject: Re: Travel
Date: Tue, 16 May 2017 13:49:30 +0000
I sent her yesterday and st…
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email
DataSet-11
EFTA02232837
EFTA02232837.pdf
To:
Cc: rBeDaffie
From: Lesley Groff
Sent Thur 12/21/2017 8:25:02 PM
Subject: Re: Clearance Delay on Fed Ex-Working on itl
ok, I see you sent an email to fed ex...
thanks
…
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email
DataSet-9
EFTA00423646
EFTA00423646.pdf
82135
Return-Path: <
Received: from [192.168.2.2] (rrcs-69-193-178-66.nyc.biz.rr.com. (69.193.178.66])
by mx.google.com with ESMTPS id du5sm33475494qab.14.2011.11.17.11.42.43
(version=…
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email
DataSet-11
EFTA02233978
EFTA02233978.pdf
To:
Cc:
From: Lesley Groff
Sent Thur 12/21/2017 7:17:04 PM
Subject Re: Clearance Delay on Fed Ex-Working on Id
in the US, when you are born, you are a Social Security number...…
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unknown
DataSet-9
EFTA00141272
EFTA00141272.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 20, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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email
DataSet-11
EFTA02724305
EFTA02724305.pdf
To: jeevacationiagmail.com[[email protected]]; Jeffrey [email protected]]
From: Clare Iveagh
Sent: Sat 2/15/2014 10:20:36 PM
Subject: Re:
Perfect! See you then:)…
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email
DataSet-11
EFTA02232345
EFTA02232345.pdf
To: Lesley Gro ; bellaklein
From:
Sent Thur 12/21/2017 8:10:33 PM
Subject: Re: Clearance Delay on Fed Ex-Working on it!
It's called codices fiscale
On 21 Dec 2017, at 20…
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