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email
DataSet-10
EFTA01805526
EFTA01805526.pdf
From:
Sent: Thursday, March 17, 2016 7:48 PM
To: Jeffrey E.
Subject: RE:
Good afternoon.
I'm not sure …
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unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
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flight record
DataSet-9
EFTA01080490
EFTA01080490.pdf
DARREN K. INDYKE
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 41h Floor
New Yor
…
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email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
V16
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email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
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unknown
DataSet-10
EFTA02059343
EFTA02059343.pdf
F ro
From: allia cru2
Sent Mon 2/22/2016 11:04:45 PM
Subject Re: Jim w/Security 101
Sounds good
Sent from my iPhone
> On Feb 22, 2016, at 5:32 PM, Merwin Dela cruz …
P20
email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
V9
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unknown
DataSet-10
EFTA01391213
EFTA01391213.pdf
GLDUS139 Third Lake Capital
the benefit of its employees, if such a plan has total assets in excess of
$5,000,000.
…
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unknown
DataSet-9
EFTA00555585
EFTA00555585.pdf
I feel after 11 years of being a traveling assistant, it's time to redefine my role. I
understand that it's best for you if I continue to travel since I have had the privilege of
doing so for many yea…
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unknown
DataSet-10
EFTA01466641
EFTA01466641.pdf
EFTA01466641
EFTA01466642
EFTA01466643
Southern Rnandal LLC
security positions
Date
Quantity
Security
1201/13
Value
11/30/13
Value
December
Unreal'gi
purchBsed(sol
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unknown
DataSet-9
EFTA00110669
EFTA00110669.pdf
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Aietropolnan Correctional Center
Off…
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unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
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email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
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email
DataSet-11
EFTA02663883
EFTA02663883.pdf
From: John Christensen
Sent: Wednesday, January 4, 2017 10:29 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA02094282
EFTA02094282.pdf
To: Merwin Dela cruz
From: Lesley Groff
Sent: Thur 10/2/2014 4:51:30 PM
Subject: Re: Jeffrey Eptein - AMT Service
Great job merwin
Sent from my iPhonc
On …
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email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
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unknown
DataSet-10
EFTA01367891
EFTA01367891.pdf
Hi Firdaus,
The recipient bank claims they did not received this wire, can we trace it. Please advise
Thank you,
Bella
On Mar 27, 2019, at 11:04 AM, Fird…
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unknown
DataSet-10
EFTA01365495
EFTA01365495.pdf
ARTICLE XIV
MISCELLANEOUS
Section 14.1. Form of Documents Delivered to Trustee.
In any case where several matters are require…
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email
DataSet-9
EFTA00445418
EFTA00445418.pdf
From:
To: Natalia Molotkova
Subject: Re: Change Ticket for
Date: Tue, 28 Feb 2017 19:07:59 +0000
99
Sent from my iPhone
On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
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email
DataSet-9
EFTA00443247
EFTA00443247.pdf
From: Lesley Groff
To: Dick Cavett
Subject: Re: Jeffrey Epstein
Date: Fri, 20 Jan 2017 15:32:28 +0000
ok...thank you...and thank you!
> On Jan 20, 2017, at 10:31 AM, Lisa Troland .‘: …
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email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
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email
DataSet-9
EFTA01019934
EFTA01019934.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:40:27 +0000
the only thing that matters is the contract with regard donors funds/ everything…
D6
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unknown
DataSet-9
EFTA01248247
EFTA01248247.pdf
F11.302 (Rev. 104.95)
-1-
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00808913
EFTA00808913.pdf
Rough Notes/Punch List from January 6, 2019 meeting on LSJ
JE, DKI, BG, KG, Kyle Reavis, Mike Glidden and Dupson Donnissaint attending
1. Confirm turbo charger for lull was on plane — c…
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