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unknown
DataSet-9
EFTA00269602
EFTA00269602.pdf
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number was interviews a
his lace of em lo ment, Natural Medicine Center, Inc…
P23
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V14
email
DataSet-11
EFTA02307398
EFTA02307398.pdf
From: Bella Klein
Sent: Friday, May 25, 2018 4:34 PM
To: Karyna Shuliak
Cc: …
V15
P23
P17
D4
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email
DataSet-11
EFTA02572328
EFTA02572328.pdf
From:
Sent: Thursday, July 18, 2013 8:20 PM
To: Epstein Jeffrey
Cc: L & Jo.° fontanilla; Jojo fontanilla;
…
P18
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email
DataSet-11
EFTA02357630
EFTA02357630.pdf
From: Lesley Groff
Sent: Tuesday, February 19, 2013 9:48 PM
To: Epstein Jeffrey
Cc: …
D4
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D3
V13
email
DataSet-10
EFTA02080768
EFTA02080768.pdf
To: lesley gmail
From: lesley taylor
Sent: Fri 4/17/2015 12:43:05 PM
Subject: FW: Flight Booking Request I New York Sat, Apr 18, 2015
)r 2015 07:41:22 -0500
To:…
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unknown
DataSet-9
EFTA00153894
EFTA00153894.pdf
JOE NOLAND
WILLIAM BOOTH DARER/RIM. COMMANDER
tinouien
MAJOR CAR…
P23
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V15
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flight record
DataSet-9
EFTA00301529
EFTA00301529.pdf
FBO CAPABILITIES AND AMENITIES
Metro New York's Best Kept Secret (
…
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unknown
DataSet-9
EFTA00045963
EFTA00045963.pdf
Audits
Date Action Auditor Note
…
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unknown
DataSet-9
EFTA01191245
EFTA01191245.pdf
UTAH STATE RISK MANAGEMENT FUND
5120 State Office Building
Salt Lake City, Utah 84114
DEC…
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email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
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unknown
DataSet-9
EFTA00269706
EFTA00269706.pdf
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agent…
V14
P23
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D3
D4
email
DataSet-9
EFTA00147968
EFTA00147968.pdf
From:
To:
Cc:
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Tue, 06 Aug 2019 14:49:24 +0000
Importance: Normal
For everyone's SA. I rece…
P23
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V9
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unknown
DataSet-10
EFTA01653418
EFTA01653418.pdf
Jeffrey Epstein
31E-NY-3027571
Unknown if she was directly responsible for recruiting g…
V14
P22
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D4
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email
DataSet-11
EFTA02577118
EFTA02577118.pdf
From: jeffrey E.
Sent: Monday, June 18, 2018 11:55 PM
To: Richard Kahn
Subject: Re: …
D3
D4
P23
V15
email
DataSet-10
EFTA01659239
EFTA01659239.pdf
From: First Alert I Urgent
To: MM) (FBI)"
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-relea…
P23
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unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
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P19
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unknown
DataSet-9
EFTA00153854
EFTA00153854.pdf
DOB was interviewed at New York, New York.
Present for the interview was attorneys and Brittany Henderson. Also
present for the interv…
P23
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unknown
DataSet-9
EFTA01093151
EFTA01093151.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2011…
V15
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unknown
DataSet-9
EFTA00730700
EFTA00730700.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Management…
P23
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D3
V9
unknown
DataSet-9
EFTA00374475
EFTA00374475.pdf
Trouble seeing this email? View it in a browser for up-to-date reservation information, or to view in
English, Francais, Espanol, Deutsch, an, Tamp, Kahane, Porgigues, Pyeesmn, awn2t4n. 2,11…
P18
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law enforcement
DataSet-9
EFTA01245565
EFTA01245565.pdf
111)- I OS, I Rey. 5.8. 101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
…
V14
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V9
email
DataSet-11
EFTA02614107
EFTA02614107.pdf
From: Eric Roth
Sent: Monday, November 26, 2018 4:37 PM
To:
Subject: RE: Crate & Barrel fabric
A+ for effort -…
D4
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email
DataSet-11
EFTA02314464
EFTA02314464.pdf
From: CARLUZ TOYLO
Sent: Sunday, May 12, 2019 1:22 PM
To: Richard Kahn; Karyna Shuliak
Cc: …
P23
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V16
V11
email
DataSet-11
EFTA02581132
EFTA02581132.pdf
From: Lvjet >
Sent: Tuesday, March 4, 2014 9:28 PM
To: [email protected]
Subject: …
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