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legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
V14
V9
D6
V15
flight record
DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=.
To:
Subject: Re: Itinerary INCL TICKETNO for 22JUL18
Date: Thu, 19 Jul 2018 18:54:58 +0000
Sure
Envoye de mon iPh…
P18
V9
V12
D4
P23
flight record
DataSet-9
EFTA00471721
EFTA00471721.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 09MAY18
Date: Mon, 16 Apr 2018 19:48:39 +0000
Have fun
Sent from my iPhone
On Apr 16, 2018, at 3:41 PM, …
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02360484
EFTA02360484.pdf
From:
Sent: Tuesday, April 19, 2011 4:49 PM
To: Jeffrey
Subject: Re: Re:
The russian monster is back)
Sent vi…
V9
email
DataSet-9
EFTA00322924
EFTA00322924.pdf
From: Lesley Groff <
To: Darren Indyke <
Subject: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY EDWARD 05JUL16 XOQFOV
Date: Tue, 05 Jul 2016 22:47:08 +0000
Attachme…
P18
V11
D4
V9
P23
email
DataSet-9
EFTA00148015
EFTA00148015.pdf
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA -
FBI New York
On Ju…
D6
V13
V9
P23
P24
email
DataSet-11
EFTA02244707
EFTA02244707.pdf
To:
From: Natalia Molotkova
Sent: Mon 5/7/2018 • •
Subject: Train Ticket for
Title: American Express 8
OK, sending you ticket shortly.
Regards,
Natalia (Natasha) Molotkova
Centurio…
P18
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V9
D4
V11
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
flight record
DataSet-9
EFTA00302519
EFTA00302519.pdf
Page 1 of
Document generated Sun. 17 March 2019 08:32:00
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
email
DataSet-9
EFTA00563310
EFTA00563310.pdf
From:
To: "
Subject: Re: Re: Re: Fwd:
Date: Tue, 26 Jul 2011 13:15:58 +0000
Under the bathroom door a piece of the wood floor is splintering.
In the linen closet…
V9
V11
legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
V12
P23
V9
email
DataSet-9
EFTA00475345
EFTA00475345.pdf
From: =cl
To: Jefffrey Epstein
Subject: Fwd: Itinerary for 25JUN IS
Date: Fri, 18 May 2018 18:57:19 +0000
Attachments:
…
P18
D4
V9
V11
V12
email
DataSet-9
EFTA00320117
EFTA00320117.pdf
From: Jennifer Andia
To: Lesley Groff
Subject: RE: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC
Date: Fri, 19 Aug 2016 19:19:17 +0000
Inline-Images:…
P18
V11
D4
V9
V12
unknown
DataSet-9
EFTA00592485
EFTA00592485.pdf
Department ofHomeland Security
H.S. Citizenship and immigration Services
Form I-797C, Notice o…
V9
P22
V13
D6
V14
flight record
DataSet-9
EFTA00456922
EFTA00456922.pdf
Page I of 5
Document generated Wed. 17 May 2017 12:02:38
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
P18
D4
P20
V9
V12
flight record
DataSet-9
EFTA00610176
EFTA00610176.pdf
Page 1 of 5
Document generated Wed. 06 September 2017 12:09:52
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
legal filing
DataSet-9
EFTA00222951
EFTA00222951.pdf
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florid…
D5
D2
V9
unknown
DataSet-9
EFTA00117348
EFTA00117348.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
V9
email
DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E."
To: Lawrence Krauss
Subject: Re: Contents of blog
Date: Mon, 27 Aug 2018 09:49:27 +0000
yes, and you should add that her fear that you would revoke her visa , is th…
P22
V9
V13
P21
D1
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
P23
D6
V9
email
DataSet-10
EFTA01420373
EFTA01420373.pdf
Subject: FW: CD rates
From: Stewart Oldfield < >
Date: Thu, 15 Jun 2017 14:40:02 -0400
To: Charlie Burrows < >,
Arthur Tremblay <
Cc: Cynthia Rodriguez …
V9
email
DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke <
To: Lesley Groff
P17
P23
D4
D5
V9