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flight record
DataSet-9
EFTA00320776
EFTA00320776.pdf
From: Brice
To:
Subject: Re: Itinerary for 13AUG16
Date: Thu, 11 Aug 2016 17:13:35 +0000
Got it
Thx
Sent from my iPhone
On Aug 11, 2016, at 10:42 AM, …
P18
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D4
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email
DataSet-9
EFTA00438942
EFTA00438942.pdf
From:
To: Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for 04DEC16 EYKGBF
Date: Tue, 29 Nov 2016 20:58:06 +0000
Thx
Sent from my iPhone
On Nov…
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unknown
DataSet-9
EFTA00102361
EFTA00102361.pdf
Smith Viltozor LLP
250 West 55th Street. 30th Floor
New York…
V10
D4
D2
email
DataSet-9
EFTA00101186
EFTA00101186.pdf
From: '
To: "Hutner, Florence (OCME)"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:08:21 +0000
Attachments: …
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D4
flight record
DataSet-9
EFTA00453736
EFTA00453736.pdf
From:
To:
Cc: Bella Klein c and < >, and
< Jeffrey Epste…
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email
DataSet-9
EFTA00320787
EFTA00320787.pdf
From:
To:
Subject: Fwd: Itinerary INCL TICKETNO for 13AUGI6
Date: Thu, 11 Aug 2016 18:36:02 +0000
Attachments: …
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unknown
DataSet-9
EFTA00583099
EFTA00583099.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D6
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email
DataSet-9
EFTA00336667
EFTA00336667.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 2015 18:55:42 +0000
…
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flight record
DataSet-9
EFTA00492083
EFTA00492083.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for • 06MAR19
Date: Wed, 06 Mar 2019 15:09:52 +0000
Attachments:
…
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law enforcement
DataSet-9
EFTA01126525
EFTA01126525.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
10 PARK PIAZA. SUITE ION EMAIL ADDRESSES:
BOSTO114 …
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email
DataSet-11
EFTA02245762
EFTA02245762.pdf
To:
From:
Sent: Thur 4/26/2018 4:33:58 PM
Subject: Re: Itinerary INCL TICKETNO for 28APR18
Got it, thanks!
On Thu, Apr 26, 2018 at 10:13 AM Lesley Groff …
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legal filing
DataSet-9
EFTA00800875
EFTA00800875.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH J…
V10
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V13
D4
email
DataSet-11
EFTA02693585
EFTA02693585.pdf
From: Lesley Groff
Sent: Wednesday, February 5, 2014 5:04 PM
To: Jeffre E stein
Cc: …
P18
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email
DataSet-11
EFTA02304763
EFTA02304763.pdf
From:
Sent: Monday, March 26, 2012 5:15 PM
To: Lesley Groff
Subject: Fwd: Travel arrangements for JEFFREY E EPSTEI…
P18
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email
DataSet-9
EFTA00490048
EFTA00490048.pdf
From: Lesley Groffl
To: Joscha Bach .1
Cc: Bella Klein -1
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 21FEB19
UO…
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email
DataSet-11
EFTA02305511
EFTA02305511.pdf
From:
Sent: Thursday, April 5, 2012 4:38 PM
To:
Subject: Fwd: Travel arrangements for traveling on 04/07/2012
Begin forwarde= m…
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email
DataSet-11
EFTA02584996
EFTA02584996.pdf
From: jeffrey E.
Sent: Thursday, June 26, 2014 7:10 PM
To: Nav Gupta
Subject: …
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flight record
DataSet-9
EFTA00825381
EFTA00825381.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO forU 28APR18
Date: Wed, 25 Apr 2018 14:10:21 +0000
yes
On Wed, Apr 25, 2018 at 9:5…
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unknown
DataSet-9
EFTA01104760
EFTA01104760.pdf
MARTIN C WEINBERG'S
ATTORNEY AT LAW
20 PARR PLAZA. SUITE ION
neuron; .1bISTIOWSEITS 02M1 …
D6
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D4
V16
financial record
DataSet-9
EFTA00124692
EFTA00124692.pdf
MCU Account Number:
r 0 BOX 3205.NEW YON(. NY I0007-3205 Statement Period: 06/01/19 -…
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flight record
DataSet-9
EFTA00320790
EFTA00320790.pdf
From: Brice
To: >
Cc: Brice and >
Subject: Re: Itinerary INCL TICKETNO for 13AUG16
Date…
P18
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D4
V9
unknown
DataSet-9
EFTA00510115
EFTA00510115.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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legal filing
DataSet-9
EFTA00040797
EFTA00040797.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D4
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D6
email
DataSet-9
EFTA00336661
EFTA00336661.pdf
From: Natalia Molotkova
To:' '
Subject: Change Ticket for Janusz to tonight! (Rec. Loci/ XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 2015 18:52:31 …
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