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D4: Geographic Coordination ✕
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email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
D4
P20
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V12
email
DataSet-10
EFTA02063210
EFTA02063210.pdf
To: Barbara Goldman
From:
Sent Fri 1/8/2016 9:12:51 PM
Subject: Re: Jeffrey Epstein
sounds good
On Jan 8, 2016, at 4:11 PM, Michelle wrote:
> Terrific…
P23
V12
D4
P20
V16
email
DataSet-10
EFTA02064322
EFTA02064322.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 3:53:02 PM
Subject: RE: interview schedule
Great! I've scheduled Juanito for the 12:00 noon Skype interview on Friday.
He will send me hi…
V11
D4
P23
P20
V12
email
DataSet-9
EFTA00830032
EFTA00830032.pdf
From: "Jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 22:06:27 +0000
we sent it to howie hours ago , he said he h…
D4
P23
V12
P20
email
DataSet-11
EFTA02282373
EFTA02282373.pdf
To: Natalia Molotkov
From:
Sent: Wed 3/27/2019 2:38:
Subject: Re: Change RETUR1IIM.29MAR19 TLWQUR
Thx
Sent from my iPhonc
On Mar 27, 2019, at 10:35 AM, Natalia Molotkova …
P18
P23
D4
V12
P20
email
DataSet-10
EFTA02065266
EFTA02065266.pdf
To: Michell
From:
Sent Mgr 6:10:37 PM
Subject: Re: Interview schedule
I see and understand. Would he prefer to do tomorrow? Perhaps 1:15 or 3:45?
Sent from my iPhonc
On Jan 6, 2…
V11
D4
P23
V12
P20
unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
P21
D4
P23
P20
V12
unknown
DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
…
D6
P23
D4
V12
P20
email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
P23
D4
P20
V11
V12
flight record
DataSet-9
EFTA00738784
EFTA00738784.pdf
From: Jeffrey Epstein
To:
Subject: Re: S76D tour / X2 protype
Date: Wed, 19 Aug 2009 08:49:41 +0000
ok„ just you and i
On Tue, Aug 18, 2009 at 11:32 PM, wrote:
Jeffrey,
Howard Ger…
P18
P23
D4
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V12
unknown
DataSet-9
EFTA00260479
EFTA00260479.pdf
IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO:
GREETINGS: ANY …
P23
D4
D6
V12
P20
email
DataSet-9
EFTA00750590
EFTA00750590.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: World economy growth interesting reading
Date: Sun, 12 Jul 2009 11:37:00 +0000
mandelson is in london
On Sat, Jul 11, 2009 a…
D4
P20
P23
D1
V12
email
DataSet-11
EFTA02282109
EFTA02282109.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Wed 3/27/2019 2:28:5
Subject Re: Change RETURNI 29MAR19 TLWQUR
Yes keep fully refundable. Please issue ticket as…
P18
D4
P23
V12
P20
email
DataSet-10
EFTA02064013
EFTA02064013.pdf
To:
From:
Sent Wed 1/6/2018 3:21:40 PM
Subject: Re: interview schedule
excellent on all! thank you!
On Jan 6, 2016, at 9:52 AM, Michelle < > wrote:
…
V11
D4
P20
P23
V12
email
DataSet-10
EFTA02065231
EFTA02065231.pdf
To:
From: Michelle
Sent Wed 1/6/2016 6:02:24 PM
Subject: RE: interview schedule
H=,
I just called John and unfortunately the earliest he can do it is at 3:30 PM. He said that they ar…
D4
V11
P23
V12
P20
email
DataSet-9
EFTA00702609
EFTA00702609.pdf
From: Stephen Hanson
To: "Jeffrey E."
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 22:52:56 +0000
Tried you. - VM
HOWIE. His main girl is pregnant. And left early He said f…
D4
P23
V12
P20
email
DataSet-10
EFTA02064328
EFTA02064328.pdf
To: Lesley Groffail l
From: Michelle
Sent: Tue 1/5/2016 10:02:33 PM
Subject: RE: interview schedule
Hi Lesley,
Below is the final interview schedule wi…
V11
D4
P23
P20
V12
email
DataSet-9
EFTA00337386
EFTA00337386.pdf
From:
To: Bebe Avdiu
Subject: Re: Doors for mechanical building -
Date: Thu, 15 Oct 2015 14:49:09 +0000
you're the best!
On Oct 15, 2015, at 10:37 AM, Bebe Avdiu < …
P23
D4
V12
P20
V16
unknown
DataSet-9
EFTA00200520
EFTA00200520.pdf
Statements
EFTA00200520
…
V15
D4
V12
P23
P20
flight record
DataSet-9
EFTA00493742
EFTA00493742.pdf
From:
To: lefffrey Epstein
Subject: Reminder: to return to NY April 15-
Date: Wed, 10 Apr 2019 12:11:06 +0000
Attachments:
Reminder: …
P18
D4
P23
V12
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email
DataSet-9
EFTA00214413
EFTA00214413.pdf
From: "Brendan White"
To:
Subject: Re: Grand Jury Appearance
Date: Wed, 18 Jun 2008 18:44:47 +0000
Importance: Normal
No need to apologize. Actually, I need to apologize bec…
P23
D6
D4
P20
V12
email
DataSet-10
EFTA02064737
EFTA02064737.pdf
To: Lesley Groffil
From: Michelle
Sent Wed 1/6/2016 4:59:42 PM
Subject: RE: interview schedule
Yes it is just
I also double checked it with him but he said it is just theMaf…
V11
D4
P23
V12
P20
legal filing
DataSet-9
EFTA00611616
EFTA00611616.pdf
BURM.AN. CRITTON
LUTTIER&COLEMAN,ES
TRUSTED
…
V9
P23
P20
V12
D4
email
DataSet-9
EFTA00830036
EFTA00830036.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 23:10:57 +0000
send kevin will send tomorw
On Tue, Apr 5, 2016 at 6:52 PM, Stephen Hanso…
D4
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V12
D5
P20