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D1: Who Benefits ✕
P18: Flight Records ✕
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D4: Geographic Coordination ✕
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flight record
DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro
Fran: Good Tast
Sent Fri 5/18/2018 11:43:59 AM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
Good morning, I am attachin the arrival checklist to corn let…
P18
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D1
email
DataSet-10
EFTA01988108
EFTA01988108.pdf
To: jeevacationepgmail.com[jeevacation©gmail.com];
[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
…
P23
D1
D4
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unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
P18
D1
P22
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email
DataSet-10
EFTA01842900
EFTA01842900.pdf
To: jeevacation©gmail.com[[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
So sorry I did not call.
I got i…
P23
D1
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unknown
DataSet-10
EFTA01334074
EFTA01334074.pdf
Archives: New York Post Page I of 4
SINGLING OUT APPLE'S TOP STUDS
Richard Johnson. New York Post. New York, N…
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P23
P22
D4
D1
email
DataSet-9
EFTA00926654
EFTA00926654.pdf
From: Jeffrey Epstein
To: Peggy Siegal
P23
P18
D4
D1
P22
unknown
DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
V9
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D1
D4
P22
financial record
DataSet-9
EFTA00509484
EFTA00509484.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D1
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P22
P18
unknown
DataSet-9
EFTA00307713
EFTA00307713.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
P18
V9
D1
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P22
unknown
DataSet-9
EFTA01125977
EFTA01125977.pdf
Entropy, Power Laws,
and Economics
Tom Carter
Complex Systems Summer School
SFI, 2007
http://astarte.csustan.edur tom/
Santa Fe
June, 2…
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D4
D8
D1
email
DataSet-10
EFTA01843027
EFTA01843027.pdf
To: Peggy Siega
From: Jeffrey Epstein
Sent Thur 12/29/2011 10:07:33 AM
Subject Re: Palm Beach
it is a good reminder , of why you left
On Thu, Dec 29, 2011 at 3:41 AM, Peggy Siegal < …
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P18
D4
D1
P22
email
DataSet-9
EFTA00404817
EFTA00404817.pdf
From: Lesley Groff
To: Ashley Taylor-Hull
Subject: Re: car show this sat.
Date: Mon, 17 Sep 2012 21:26:35 +0000
Ugh. I hate that is major depressed and moody. Jeffrey has not mad…
P22
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P18
D4
D1
email
DataSet-11
EFTA02247723
EFTA02247723.pdf
To:
Cc:
From: Lesley Groff
Sent Mon 5/21/2018 2:25:04 PM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
-Please may we purchase 2 tickets to the Ufifizi Gallery. They will give you cash u…
P18
P23
P22
D4
D1
flight record
DataSet-9
EFTA01210552
EFTA01210552.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P22
D4
P18
D1
flight record
DataSet-9
EFTA00475710
EFTA00475710.pdf
From: Lesley Groff
To:
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 11:56:29 +0000
Ok good to know. Do i tell them you are Kosher? Thanks
Sent from m…
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D4
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D1
email
DataSet-9
EFTA00475693
EFTA00475693.pdf
From: Lesley Groff
To:
Subject: Fwd: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 11:27:14 +0000
Can you both fill out the below questions and send back to me. You …
P18
P23
D4
P22
D1
email
DataSet-9
EFTA00976561
EFTA00976561.pdf
From: Jeffrey Epstein
To: Lvjet < >
Subject: Re: 8727 sale update
Date: Tue, 12 Nov 2013 18:42:17 +0000
ok closing this year , dec 30
On Tue, Nov 12, 2013 at 1:38 PM. Lv…
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P22
D6
D4
D1
email
DataSet-9
EFTA00366373
EFTA00366373.pdf
From: IMMI >
To: GP SIK AAG Flight Ops fr-"
Cc: Lany Visoski Lany
…
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D1
V12
P22
D4
unknown
DataSet-9
EFTA00521991
EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July…
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P18
D4
D1
unknown
DataSet-9
EFTA01077937
EFTA01077937.pdf
EFTA01077937
Contents
1. Great Ocean Group Overview
2. Airport City Development Model and Opportunities
in China
EFTA01077938
Great Oce…
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D4
D1
P22
P21
email
DataSet-11
EFTA02617210
EFTA02617210.pdf
From: Lawrence Krauss <
Sent: Monday, November 5, 2018 6:11 PM
To: Jeevacation
Subject: …
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D1
P22
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P20
flight record
DataSet-9
EFTA00475785
EFTA00475785.pdf
From: Lesley Groff
To: Good Tastes of Tuscany
Cc:
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 14:33:04 +0000
-Please may we purchase 2 ticket…
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D4
D1
email
DataSet-11
EFTA02247160
EFTA02247160.pdf
To:
Cc:
From: Lesley Groff
Sent Mon 5/21/2018 2:16:34 PM
Subject Re: Villa Pandolfini 1 for May 26-June 2. 2018
I am securing 2 tickets to the Uffizi gallery for you. These tickets cannot be can…
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D4
D1
email
DataSet-11
EFTA02398601
EFTA02398601.pdf
From: Barry J. Cohen
Sent: Saturday, August 19, 2017 2:14 PM
To: Jeff Epstein
Subject: …
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D1
P22