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D6: Institutional Capture ✕
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email
DataSet-11
EFTA02254242
EFTA02254242.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 8/7/2018 2:49:50 P
Subject: Re: CHANGe return date to Sat Aug 11th-PENKAUSKAITE/T OMA PUTBDE
lets do this new flight on Aeroflot....T…
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unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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email
DataSet-9
EFTA00668961
EFTA00668961.pdf
From: Richard Barnett <
To: jeffrey Epstein
D6
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email
DataSet-11
EFTA02419206
EFTA02419206.pdf
To: jeevacationttigmail.com[[email protected]]
From: Valerie Post
Sent: Wed 9/22/2010 2:57:22 AM
Subject: Re: Re:
For you or for him?
From: Jeffrey Epstein
To: Valerie Post…
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email
DataSet-9
EFTA00697098
EFTA00697098.pdf
From: Valerie Post
To: Jeffrey Epstein
Subject: Re: Re:
Date: Tue, 01 Feb 2011 05:19:38 +0000
Will try phoning you tomorrow
Sent from my iPad
On Jan 31, 2011, at 5:45 AM, "Jeffrey E…
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unknown
DataSet-9
EFTA00159321
EFTA00159321.pdf
-1 -4 1: - Omouv._Reeees
YEI-RD(Ret—(440)
FEDERAL BUREAU OF INVESTIGATION
…
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D6
unknown
DataSet-9
EFTA01158339
EFTA01158339.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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email
DataSet-9
EFTA00333103
EFTA00333103.pdf
From:
To:
Subject: Re:
Date: Wed, 16 Dec 2015 21:00:31 +0000
Just found out ! Everything ok ;)
I mercoledi 16 dicembre 2015, > ha scritto:…
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unknown
DataSet-9
EFTA01245742
EFTA01245742.pdf
Pagel of 10
N ational Comprehensive Report
06112/2007 - 10:05AM - Reference: None Entered
Subject
User Supplied Information
Last Name:
First Name:
…
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email
DataSet-11
EFTA02674943
EFTA02674943.pdf
From: jeffrey E.
Sent: Wednesday, May 27, 2015 5:43 PM
To: Lesley Groff
Subject: …
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unknown
DataSet-10
EFTA01687868
EFTA01687868.pdf
Please give me that Epstein file and our notes from last Weds meeting - you put in your
locker for us
From
To
Date 2019/10/07 14:05
Please give me that Ep…
D6
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email
DataSet-9
EFTA00852705
EFTA00852705.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 01 Jul 2015 17:40:50 +0000
------- Forwarded messa e -------
From: Misha Gromov
Date: Wed, Jul I, 2015 at 3:40 PM
Subject: Re…
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D4
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email
DataSet-9
EFTA01053047
EFTA01053047.pdf
From: Brock Pierce
To: "jeffrey E."
Subject: Re:
Date: Mon, 27 Feb 2017 00:30:38 +0000
Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png; D26BB419-BBC4-…
D6
V16
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unknown
DataSet-9
EFTA00287165
EFTA00287165.pdf
9 East 71st Street:
Comprehensive Energy Assessment
9 E 71St St.
New York, NY 10021
…
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email
DataSet-9
EFTA00883842
EFTA00883842.pdf
From: Jeffrey Epstein
To: Dasha Grupman
Subject: Re:
Date: Mon, 31 Aug 2009 16:06:02 +0000
how about finding me a wife. , also theMlady, did not stop talking, drove my hr person crzy
…
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legal filing
DataSet-9
EFTA00728104
EFTA00728104.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPST…
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V9
P17
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D6
email
DataSet-11
EFTA02422886
EFTA02422886.pdf
To: [email protected][[email protected]]
From: Valerie Post
Sent: Tue 9/14/2010 9:24:54 PM
Subject: Re: Re:
Do you belong to the Core Club?
From: Jeffrey Ep…
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unknown
DataSet-9
EFTA00794159
EFTA00794159.pdf
February 7, 2019
Vonetta Norman, Esq.
Department of Planning & Natural Resources
Division of Coastal Zone Management
4607 Tutu Park Mall
St. Thomas, VI 00802
Re: Cease & Desist Order …
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email
DataSet-9
EFTA00368316
EFTA00368316.pdf
From:
To: MIlir> , Lyn fontanilla
Subject: Fwd: RE:
Date: Mon, 09 Jun 2014 16:17:33 +0000
Wa…
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email
DataSet-10
EFTA01857796
EFTA01857796.pdf
To:
From: Jeffrey Epstein
Sent: Wed 8/24/2011 8:32:02 PM
Subject: Re: US pool
option I duability first;
On Wed, Aug 24, 2011 at 10:28 PM, wrotc:
…
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unknown
DataSet-9
EFTA00794163
EFTA00794163.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802
Fax I www.kellfer.com
February …
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email
DataSet-9
EFTA00578755
EFTA00578755.pdf
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Bu…
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email
DataSet-9
EFTA01053457
EFTA01053457.pdf
From: Brock Pierce
To: "jeffrey E."
Subject: Re:
Date: Sat, 25 Feb 2017 15:24:39 +0000
Inline-Images: D26BB419-BBC4-4180-9D75-04F169612828[2].png; D26BB419-BBC4-4180…
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