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email
DataSet-10
EFTA01478453
EFTA01478453.pdf
Subject: FW: gs bonds (Cl (I]
From: Vahe Stepanian < >
Date: Thu, 12 May 2016 15:49:44 -0400
To: Paul Morris <
Cc: Daniel Sabba
Classification: For internal use only
Just spoke …
D5
V9
email
DataSet-9
EFTA00080472
EFTA00080472.pdf
From: ' (USANYS)"
To: (USANYS)"
Subject: Re: Epstein/Maxwell
Date: Tue, 18 Aug 2020 16:20:31 +0000
Yup
On Aug 18, 2020, at 12:09 PM, …
P17
V9
email
DataSet-9
EFTA00553944
EFTA00553944.pdf
From:
To:
Cc:
Subject: Re: Your travel document PBORB0370786014
Date: Thu, 23 Aug 2012 18:15:07 +0000
And please DO NOT FORGET YOUR PASSPORTS!
On Thu, Aug 23, 2012 at 2:07 PM, …
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legal filing
DataSet-9
EFTA00206565
EFTA00206565.pdf
From: '
To: '
Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Motion in Limine
Date: Mon, 05 Jul 2010 17:18:29 +0000
Importance: Normal
This is an automatic e-ma…
V9
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legal filing
DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
E…
V13
D8
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legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
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D4
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V12
email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
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V16
D4
unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
D7
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V15
P24
unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01331446
EFTA01331446.pdf
Information for Viewing Aircraft Records
This record is current at the time of reproduction, however, subsequent changes may occur immediately after
reproductions. You may find the following informa…
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V11
email
DataSet-11
EFTA02252187
EFTA02252187.pdf
To: Jeffrey E.[jeeyacation@gmailcorn]
From: Lesley Groff
Sent: Sun 8/5/2018 8:06:54 PM
Subject: Re: Flight on HOLD ri= 07AUG18 NLPLGE
Will check! entailed me …
P18
D4
V11
V9
P23
flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
P18
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P23
V12
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
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P23
email
DataSet-11
EFTA02421394
EFTA02421394.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Lesley Groff
Sent: Mon 10/25/2010 7:59:00 PM
Subject: FW: Jeffrey Epstein
Moscow University NYU Collaboration Letter B&W & Colon 11 2.pdf
CB…
V9
email
DataSet-10
EFTA01895708
EFTA01895708.pdf
To:
Cc: Mark L.
Epstein eevacation@gmailcorn)
From: Gerri Koppelman
…
V9
flight record
DataSet-9
EFTA00331831
EFTA00331831.pdf
From:
To: Amex Centurian Travel
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D4
V12
V9
D1
email
DataSet-11
EFTA02335822
EFTA02335822.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf in the chopper
which will make it easier for you to get up a…
P22
V9
V15
D6
unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
V9
flight record
DataSet-9
EFTA00468998
EFTA00468998.pdf
From: "Jeffrey E."
To:
Subject: Re: Do we send ticket to
Date: Fri, 02 Feb 2018 17:33:39 +0000
cancel
On Fri, Feb 2, 2018 at 12:25 PM, wrote:
I purcha…
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D4
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unknown
DataSet-9
EFTA00313212
EFTA00313212.pdf
Bank Affidavit Lost, Stolen or Destroyed
Saving…
V15
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D8
financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
…
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D4
V15
V9
email
DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Date: Thu, 09 Jun 2016 11:06:54 +0000
Attachments: LACSON…
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email
DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. <
Sent: Thursday, October 6, 2011 7:18 PM
To: Jeffrey Epstein
Subject: …
P17
V9
D6
P23
D4
email
DataSet-9
EFTA00103439
EFTA00103439.pdf
From:
To:
Cc: ' 111.(tNYS)" < >, ' (USANYS)"
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 …
V9
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D6