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flight record
DataSet-9
EFTA00320768
EFTA00320768.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 13AUG16
Date: Thu, 11 Aug 2016 16:58:55 +0000
Attachments: …
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D4
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unknown
DataSet-9
EFTA00174150
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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D6
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unknown
DataSet-9
EFTA00315760
EFTA00315760.pdf
OMB Control Number 2l22.0729
PRINT PAGE 1 PRIVACY ACT STATEMENT
…
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V13
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flight record
DataSet-9
EFTA00473977
EFTA00473977.pdf
From: "Natalia Molotkova"
To:
Subject: CHANGE cket May 10: VCYYGP
Date: Wed, 09 May 2018 15:43:06 +0000
;`,,IJS Centurion Banner
Yes, we can change to
SU 10…
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flight record
DataSet-9
EFTA00320625
EFTA00320625.pdf
From: Luciano Fontanilla ctI
To:
--
Subject: Re: Itinerary INCL TICKETNO for 19AUG16
Date: Thu, 18 Aug 2016 22:30:46 +0000
…
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email
DataSet-10
EFTA02041178
EFTA02041178.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:50:40 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
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email
DataSet-9
EFTA00382256
EFTA00382256.pdf
41953
Delivered-To:
Received: by 10.217.90.74 with SMTP id p52csp26096wez;
Tue, 1 Ott 2013 08:37:19 -0700 (PDT)
X-Received: by 10.68.226.3 with SMTP id ro3mr30405440pbc.72.1380641838883;
…
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legal filing
DataSet-9
EFTA00079608
EFTA00079608.pdf
OG
BOO Thad Avenue
New Yak, …
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D7
email
DataSet-11
EFTA02340972
EFTA02340972.pdf
From: Classmates.com < >
Sent: Thursday, September 7, 2017 2:47 PM
To: JEEVAC…
V10
email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
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D6
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email
DataSet-11
EFTA02331091
EFTA02331091.pdf
From: AT&T Customer Care for Wireless
Sent: Frida , Au ust 29, 2014 8:27 AM
To:
Subject: Voice Use Update for
Email …
V10
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flight record
DataSet-9
EFTA00438862
EFTA00438862.pdf
From: Lesley Groff wrote:
Thank you Lesley.
Sent from my iPhone
On Nov 12, 2016, at 5:05 PM, > wrote:
Hi Here is your ticket to go to NY tomorr…
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flight record
DataSet-9
EFTA00299467
EFTA00299467.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, sta Floor
New York, New York 10022
…
D6
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D3
email
DataSet-9
EFTA00095319
EFTA00095319.pdf
From: ' 1' ; (USANYS) [Contractor)
Cc: : (USANYS) <
Subject: RE: Letter
Hi, all!
Thanks,
From:
Sent: Tu…
D4
V10
email
DataSet-9
EFTA00577017
EFTA00577017.pdf
From: " "Jeff Fuller" &It; ;
V10
D8
email
DataSet-9
EFTA00752472
EFTA00752472.pdf
From: Warwick Wicksman
To: Jeffrey Epstein
Cc: Doug Schoettle - Gary Kerney
-, Toni Sze …
P23
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email
DataSet-11
EFTA02707562
EFTA02707562.pdf
From: Google Account Activity
Sent: Monday, September 16, 2013 1:07 PM
To: [email protected]
Subject: …
V15
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email
DataSet-11
EFTA02416938
EFTA02416938.pdf
To: Jeffrey Epstein 'eevacation mail.com
Cc: Doug Schoettle ; Gary Kerney Tom
Sze , Bryan Oakes[ …
P23
V10
email
DataSet-10
EFTA02049506
EFTA02049506.pdf
To:
From: Lesley Groff
Sent: Thur 6/9/2016 11:05:09 AM
Subject: Re: Reservation Confirmation #89458658 for Frenchman's Reef & Morning Star Marriott
Beach Resort
thank you!
On Jun 9 2016…
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financial record
DataSet-9
EFTA00382512
EFTA00382512.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Earn Up to 7 Free Nights
Date: Thu, 26 Sep 2013 13:06:42 +0000
Earn Up to 7 Free Nights
…
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email
DataSet-9
EFTA00449358
EFTA00449358.pdf
From: Mary Stephens <
To: Bebe Avdiu
Cc: Lesley Groff >
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Apr 2017 15:42:41 +0000
Great he will be there at 11 on Fri…
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unknown
DataSet-10
EFTA01660775
EFTA01660775.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
INFORMATION MANAGEMENT DIVISION
Epstein Dashboard (Case File March 16, 2025 …
V10
email
DataSet-11
EFTA02525141
EFTA02525141.pdf
From: Jeffrey Epstein
Sent: it 22, 2009 3:52 PM
To:
Subject: Re: Armored-cars
ask for photso of the…
V10
flight record
DataSet-9
EFTA01060269
EFTA01060269.pdf
From:
To: Lesley Groff s
Cc: Jefffre y E stein , Bella Klein >, "
, merwin dela cntz …
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