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financial record
DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27
JEFFREY E EPSTEIN
Closing Date 08…
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flight record
DataSet-9
EFTA00469971
EFTA00469971.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 18FEB18
Date: Sun, 18 Feb 2018 16:44:07 +0000
Attachments:
DO NOT…
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email
DataSet-11
EFTA02716664
EFTA02716664.pdf
From: Flipboard
Sent: Tuesday, January 13, 2015 9:58 PM
To: [email protected]
Subject: …
P21
V10
email
DataSet-10
EFTA01896427
EFTA01896427.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Wed 4/3/2013 11:48:48 AM
Subject: Religious hate speech for children on PA TV
…
V14
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law enforcement
DataSet-10
EFTA01683765
EFTA01683765.pdf
From:
Subject:
To:
Cc:
Sent: ugust 11, 2020 3:53 - :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
Our investigation into…
D6
V10
email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
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unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
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P20
email
DataSet-9
EFTA00152189
EFTA00152189.pdf
From: (NY) (FBI)"
To: ypd.ora
Subject: Fw: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
20…
D6
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flight record
DataSet-9
EFTA00453742
EFTA00453742.pdf
From: Zorro
To: I
Cc: , Bella Klein ale, Brice and
El , rey Epstein [email protected]>
…
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D4
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email
DataSet-11
EFTA02398359
EFTA02398359.pdf
From: Lesley Groff
Sent: Monday, June 29, 2015 11:07 PM
To: Jeffrey Epstein CC
Subject: …
P18
D4
V11
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P23
email
DataSet-10
EFTA01807314
EFTA01807314.pdf
From: AT&T Customer Care
Sent: Thursda Ma 21 2015 4:25 PM
To:
Subject: Your AT&T wireless bill is ready to view
a…
V10
email
DataSet-11
EFTA02238480
EFTA02238480.pdf
To:
From:
Sent: Sun 2/18/2018 4:51:48 PM
Subject: Re: Itinerary INCL TICKETNO for 8FEB18
Thanks
Sent from my iPhonc
On Feb 18, 2018, at II:46 AM, Lesley Groff ‹ …
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financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
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D1
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D6
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
V11
D4
V9
email
DataSet-11
EFTA02460385
EFTA02460385.pdf
From: Kathy Ruemmle
Sent: Monday, June 6, 2016 5:48 PM
To: Jeffrey E.
Subject: Re…
V10
flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
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V12
email
DataSet-11
EFTA02677152
EFTA02677152.pdf
From: Google Account Activity
Sent: Monday, January 6, 2014 1:07 PM
To: [email protected]
Subject: …
V15
V10
unknown
DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
P22
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V13
D5
D8
email
DataSet-11
EFTA02289944
EFTA02289944.pdf
To: Lesley Groff[
From: J
Sent Sat 6/8/2019 4:03:06 PM
Subject: Re: Itinerary INCL TICKETNO for LACSON/RENATO A 11JUN19 QZZJGC
Ask seems to make sense
On Sat, Jun 8, 2019 at …
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email
DataSet-9
EFTA00320749
EFTA00320749.pdf
From:
To:
Cc: Jefffre E stein Zorro Develo ment Jeffrey
, Bella Klein
Subject: Fwd: Itinerary …
P18
V11
D4
P23
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email
DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1
Sent: Friday, February 1, 2019 10:38 AM
To: Lesley Groff
Cc: Richar…
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V15
D4
P22
V10
email
DataSet-9
EFTA00347037
EFTA00347037.pdf
Fro
To:
Cc:
Subject: Fwd: JE Your Travel Insurance Request (ref:US03780762)
Date: Wed, 03 Jun 2015 17:29:02 +0000
Attachments: policy_information.pdf
JE…
P18
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V10
email
DataSet-11
EFTA02272319
EFTA02272319.pdf
To:
From: Natalia Molotkova
Sent: Mon 1/28/2019 4:18:18 PM
Subject: Tickets for Joscha Bach and Family
Titic: American Express (ft)
Thank you!!! Issuing tickets.
Regards,
Natalia (Na…
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transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
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