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email
DataSet-9
EFTA00462971
EFTA00462971.pdf
From:
To:
Cc: Bella Klein • , Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 13NOV17
Date: Sun, 1…
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email
DataSet-11
EFTA02227910
EFTA02227910.pdf
To:
Cc: Bella Klein
From: Lesley Groff
Sent: Mon 11/28/2016 4:44:15 PM
S : Fwd: Itinerary INCL TICKETNO for
Hello ..here is your ticket to come to NY tomorrow, Nov. 2…
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email
DataSet-10
EFTA02109677
EFTA02109677.pdf
To: Ann Rodriquez
From: Lesley Groff
Sent Sun 3/30/2014 8:50:32 PM
Subject Re: Travel arrangements fo raveling on 03/31/2014
Super. Thx
Sent from my iPh…
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email
DataSet-9
EFTA00373008
EFTA00373008.pdf
From: "American Ex • ress Travel"
To:
Subject: Travel arrangements for traveling on 03/16/2014
Date: Thu, 13 Mar 2014 15:49:06 +0000
Attachments: …
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flight record
DataSet-9
EFTA00473285
EFTA00473285.pdf
From:
To: = wrote:
a
HI ...here is your ticket to go to Palm Beach tomorrow with ...Please confinn receipt! thanks,
Begin forwarded message:
From: "American Express …
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flight record
DataSet-9
EFTA00469024
EFTA00469024.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 10FEBI8
Date: Wed, 07 Feb 2018 17:42:31 +0000
Attachments:
DO NOT R…
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flight record
DataSet-11
EFTA02219150
EFTA02219150.pdf
Page 1 of 3
Document generated Wed. 19 July 2017 07:10:22
AMERICAN EXPRESS TRAVEL …
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legal filing
DataSet-9
EFTA00621899
EFTA00621899.pdf
12/29/2016 1-2131 -3a383210.15 PAGE 02/03
uase 1:13-cv-tyr466-RWS Document tr9 Filed 01/05/17 Page 1 of 2
…
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email
DataSet-11
EFTA02228650
EFTA02228650.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/9/2017 2:33:15 PM
Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO
Title: American Express ®
OK, but I can't void exchange due…
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flight record
DataSet-9
EFTA00479385
EFTA00479385.pdf
From:
To:
Subject: Re: Itinerary for 02SEP18
Date: Wed, 08 Aug 2018 14:39:13 -4)000
Got it , thank you !!
On Wednesday, August 8, 2018, 10:35:20 AM E…
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flight record
DataSet-9
EFTA00482273
EFTA00482273.pdf
From: valdson cotrin
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flight record
DataSet-9
EFTA00355427
EFTA00355427.pdf
From:
To: Janusz Banasiak <
Subject: Re: Invoice for 05JAN15
Date: Mon, 05 Jan 2015 19:36:36 +0000
thanks
On Jan 5, 2015, at 2:36 PM, Janusz Banasiak < …
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email
DataSet-9
EFTA00471283
EFTA00471283.pdf
From:
To: Jefffrey Epstein ,
Cc: Bella Klein , Valdson Cotrin
Subject: Fwd: Itinerary INCL TICKETNO for 31MAR18
Date: Mon, 26 Mar 2018 …
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flight record
DataSet-9
EFTA00302726
EFTA00302726.pdf
Page I of 3
Document generated Sat. 17 June 2017 12:45:44
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00568450
EFTA00568450.pdf
From:
To: wrote:
HI .. ...here is your First Class ticket to go to PB this Thursday Feb 8th!! Please confirm receipt...
thanks,
Begin forwarded message:
From: …
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flight record
DataSet-9
EFTA00326709
EFTA00326709.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 11APR16 LZMEEG
Date: Fri, 08 Apr 2016 16:05:27 +0000
thx
On Apr 8, 2016, at 12:04 PM, …
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flight record
DataSet-9
EFTA00291970
EFTA00291970.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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flight record
DataSet-9
EFTA00477709
EFTA00477709.pdf
From: Renato ci ft>
To:
Subject: Re: Itinerary INCL TICKETNO for 13JULI8
Date: Fri, 06 Jul 2018 14:43:52 +0000
Thanks
Sent from my iPhone
O…
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unknown
DataSet-10
EFTA01481286
EFTA01481286.pdf
THE WEXNER CHILDREN'S TRUST
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property …
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email
DataSet-9
EFTA00488089
EFTA00488089.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Itinerary for 19DEC18 OPPJIM
Date: Mon, 17 Dec 2018 23:53:24 +0000
Attachments: -O…
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email
DataSet-9
EFTA00380262
EFTA00380262.pdf
From:
To: Janusz Banasiak
Cc: , Bella Klein ,
ilialarar ry…
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email
DataSet-11
EFTA02464469
EFTA02464469.pdf
From: jeffrey E.
Sent: Saturday, April 23, 2016 3:26 PM
To: Camilla Reksten-Monsen
Subject: …
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flight record
DataSet-11
EFTA02672111
EFTA02672111.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Fle'vend D…
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unknown
DataSet-9
EFTA00506486
EFTA00506486.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
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