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financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
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email
DataSet-11
EFTA02285191
EFTA02285191.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Mon 5/13/2019 5. •
Subject: Re: Itinerary for 16MAY19
She is always flex economy. 1 think you can't h…
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email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18
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unknown
DataSet-10
EFTA01489419
EFTA01489419.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
D6
V15
D1
unknown
DataSet-9
EFTA00299583
EFTA00299583.pdf
Fe m 2553
(Rev. December 2O37)
Election by a Small Business Corporation
(Under section 1362 of the Inter…
V15
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V12
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
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V14
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transcript
DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner
BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP
NSW YORK SAN FRAN…
D6
V9
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D5
unknown
DataSet-9
EFTA01136470
EFTA01136470.pdf
SPACE.NR.apothecari journelle …
D4
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V15
V9
unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
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V15
D1
unknown
DataSet-10
EFTA01353629
EFTA01353629.pdf
impracticable for such Office so to perform, receive or comply (or it would be impossible or
impracticable for such Office so to perform, receive or comply if such payment, del…
P21
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D1
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flight record
DataSet-9
EFTA00302852
EFTA00302852.pdf
Document generated Fri. 09 September 2016 09:40:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
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law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
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financial record
DataSet-10
EFTA01548989
EFTA01548989.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/1/11 to 1/31/11
00000264 DPI 802 245 03411 - NNNNNNNNNNN P 1 000000000 D2 0000
J.P. Morgan Team
Janet Yo…
V15
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P22
email
DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffre…
D4
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unknown
DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
P21
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unknown
DataSet-10
EFTA01575390
EFTA01575390.pdf
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
…
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D1
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email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
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D5
email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
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D1
V16
D4
email
DataSet-11
EFTA02701032
EFTA02701032.pdf
From: Lesley Groff
Sent: Thursday, August 9, 2012 6:17 PM
To: Epstein Jeffrey
Subject: …
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V11
D6
D4
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
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V14
email
DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17
Date: Tue, 19 Sep 2017 14:59:02 +0000
Attachments:
…
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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17
18 DEPAR…
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unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
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