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email
DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Karyna on Jet Blue
Date: Mon, 30 Apr 2012 19:38:22 +0000
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail com>
Date:…
P18
D4
P17
D6
V16
email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
V15
V16
P18
D4
P22
email
DataSet-9
EFTA00677527
EFTA00677527.pdf
From: Larry Visoski
To: "jeffrey E."
Subject: Re: G550 training Dave May 1st
Date: Mon, 24 Apr 2017 23:13:09 +0000
From bill Hammond
Larry,
They did not know it was with a broker unti…
P18
V16
D4
D6
P17
email
DataSet-9
EFTA00744497
EFTA00744497.pdf
From: Jeffrey Epstein
To: ne
Subject: Re: Chuck Harper visit to Palm Beach / planning details
Date: Tue, 19 Jan 2010 16:09:22 +0000
arrive fri night„ put in hotel
On Tue, Jan 19, 2010…
P23
P18
D4
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V16
flight record
DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 12 Mar 2018 00:29:41 +0000
Thx
On Mon, Mar 12, 2018 at 1:27 AM wrote:
Ok, will change the flight…
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
P18
D4
P23
V11
V16
flight record
DataSet-9
EFTA00360155
EFTA00360155.pdf
From:
To:
Subject: Re:
Date: The, 28 Oct 2014 16:14:30 +0000
Thanks for everything
Have a good day!
Message d'origine
De:
Envo 6: mardi 28 octobre 2014 09:39
A:
Obje : …
P18
D4
P23
P17
V16
email
DataSet-10
EFTA02057160
EFTA02057160.pdf
To:
From:
Sent:
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Thx!
Sent from my iPlionc
On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18
P17
P20
D4
V16
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
email
DataSet-11
EFTA02269560
EFTA02269560.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:45:19 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Car confirmed for 9:45 am pick up from the apartment. Please be in lob…
P18
P23
V16
D6
D4
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
P18
email
DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the upd…
P18
P23
D4
V12
V16
email
DataSet-9
EFTA01049587
EFTA01049587.pdf
From:
To: Jeffrey E.
Subject: Re:M'S flight4 ok
Date: Wed, 12 Apr 2017 18:06:31 +0000
Ok, see you at 4!
phone:
On 12 Apr 2017, at 13:13, jeffrey E. [email protected]> wrote:
…
D4
P18
V16
P17
D6
email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
P23
P18
D4
V16
V13
flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
P18
P22
D4
D6
V16
email
DataSet-11
EFTA02583736
EFTA02583736.pdf
From: Eileen McDowell
Sent: Wednesday, November 22, 2017 8:07 PM
To: Eric Roth; Jeffrey E.
Cc: …
D4
P18
P23
V16
P17
flight record
DataSet-9
EFTA00329707
EFTA00329707.pdf
From: Vince Montegan <
To: Daphne Wallace , Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date: Tue, …
P18
V11
P23
D4
V16
email
DataSet-9
EFTA01019693
EFTA01019693.pdf
From: J
To:
Subject: Re: Flight for on Wiz Air
Date: Sun, 14 Oct 2018 16:39:56 +0000
let her deal
On Sun, Oct 14, 2018 at 12:36 PM wrot…
P18
D4
V16
P17
D6
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
V16
email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
P18
D4
P23
V16
V10
financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
P23
P18
V15
D4
V16
flight record
DataSet-9
EFTA00816202
EFTA00816202.pdf
From: "Jeffrey E." [email protected]>
To: Richard Kahn wrote:
jetsuite says they are short pilots due to storm so earliest departure tomorrow would be 6:30pm not the 7:30am we requested
p…
P18
P17
V13
V16
D4
email
DataSet-11
EFTA02256353
EFTA02256353.pdf
To: [email protected]]
From: Lesley Groff
Sent: Mon 9/10/2018 2:45:51 PM
Subject: Re: Itinerary INCL TICKETNO for 11SEP18 BAEKZS
Very goo…
P18
P23
V16
V11
D4