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unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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email
DataSet-9
EFTA00548270
EFTA00548270.pdf
From:
To: Rich Kahn
Subject: Fwd: bills for 10F and 10B
Date: Tue, 26 Jun 2012 18:03:28 +0000
Attachments: SARA_10B_COUNTRY WHITE.doc;
SARA I0F COUN…
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email
DataSet-10
EFTA02048439
EFTA02048439.pdf
To:
From: Joscha Bach
Sent Mon 6/20/2018 3:38:22 PM
Subject: Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for BACH/JOSCHA 14JUL16 JXCWDW
signature.asc
Thank you so much!
> On Jun 20, 2016,…
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email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
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email
DataSet-9
EFTA00346406
EFTA00346406.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: Valentin
Date: Tue, 30 Jun 2015 20:15:20 +0000
Yes everything went well
Thanks
Will send merwin email now
On 6/30/15, 12:30 PM, "Lesle…
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email
DataSet-9
EFTA00449776
EFTA00449776.pdf
Subject: Re: 301 cleaning
Date: Thu, 20 Apr 2017 23:33:39 +0000
Hi everyone,
Thank you so muchnor and for a schedule clarification!
Tuesday morning as it is, works for m…
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email
DataSet-11
EFTA02274961
EFTA02274961.pdf
To: Jennifer Radrigue
From:
Sent Mon 1/14/2019 4:33:21 PM
Subject Re: Dr. Kline's Office
Ok thanks.
Sent from my iPhone
On Jan 14, 2019, at I I :31 AM, Jennifer Rodriguez …
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unknown
DataSet-9
EFTA01080666
EFTA01080666.pdf
Partners Management Group, Inc.
FF&E Purchasing • Project Management • Consulting
for the HospaaIlly Industry
…
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email
DataSet-9
EFTA00543897
EFTA00543897.pdf
From: Colette McGoldrick < IMMIla>
To:
Subject: RE:
Date: Tue, 29 May 2012 16:11:44 +0000
Hi=,
I just tried calling you but got your voicemail.
In apt # Ilp there are some uri…
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email
DataSet-9
EFTA00440596
EFTA00440596.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00565673
EFTA00565673.pdf
From: Karyna Shuliak
To:
Cc:
Subject: Re: Cleaning schedule
Date: Sun, 18 Dec 2016 21:01:11 +0000
Thanica.!
Yes ! I arrived yesterday, planning to be hear till Thursday p…
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unknown
DataSet-10
EFTA01390216
EFTA01390216.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
This …
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email
DataSet-9
EFTA00440881
EFTA00440881.pdf
From: "Guzman, Vadesa"
To:
Subject: RE: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 21:45:05 +0000
That would be great Lesley, I will forward the paperwork to you shortly.
Regards,
Vadesa …
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email
DataSet-11
EFTA02219307
EFTA02219307.pdf
To:
From: Lesley Groff
Sent Mon 8/14/2017 4:22:39 PM
Subject Re: schedule
M, we are going to scoot your ticket to depart on Sun. Sept 3 and return back Fri. Sept.
8...I'll send the new t…
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email
DataSet-9
EFTA00079926
EFTA00079926.pdf
From: '
To:'
Cc:
Subject: Re: Subpoena
Date: Mon, 26 Aug 2019 19:43:12 +0000
•
We are happy to speak today at 4:30, but given that we hadn't heard from you regarding the two i…
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email
DataSet-9
EFTA00451973
EFTA00451973.pdf
From:
To: James Ce
Subject: Re: Apple TV?
Date: Thu, 18 May 2017 20:11:13 +0000
perfect!
On May 18, 2017, at 4:06 PM, james I personal genius c …
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email
DataSet-10
EFTA02081494
EFTA02081494.pdf
To: r if l [email protected]]
From:
Sent: Fri 4/10/2015 2:14:00 PM
Subject: Re: Confirmation from Frederic Fekkai - 5th Avenue
ok,will do
On Friday, April 10, 2015 10:12 …
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email
DataSet-9
EFTA00320718
EFTA00320718.pdf
From:
To: Lesley Groff On 11 Aug 2016, at 21:53, Lesley Groff < > wrote:
> Ok super! Yes I'm sure it will be the same dentist. Sounds good. Thx and see you in Oct.
> …
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email
DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff
To: Daphne Wallace <
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:46:24 +0000
perfect. thanks so much Daphne
On Mar 30, 2012, at 2:42 PM, Daphne Walla…
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email
DataSet-9
EFTA00370824
EFTA00370824.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00984225
EFTA00984225.pdf
From: Richard Joslin
To: "jeevacation®gmail.com"
Subject: Institutional Art Loans
Date: Fri, 21 Feb 2014 22:38:23 +0000
Attachments: Status_of Institutional_Loa…
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flight record
DataSet-9
EFTA00441748
EFTA00441748.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 23:07:29 +0000
no problem
On Dec 23, 2016, at 6:05 PM, …
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email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
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email
DataSet-11
EFTA02268708
EFTA02268708.pdf
To:
Fran: Lesley Groff
Sent Thur 12/13/2018 7:41:38 PM
Subject Re: Itinerary INCL TICKETNO fo 13DEC18
Hi . just sent you an itinerary for your trip and included the Marr…
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