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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:…
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email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
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flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
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email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
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unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
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unknown
DataSet-10
EFTA01493568
EFTA01493568.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 10/1/12 to 10/31/12
…
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D6
financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
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legal filing
DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES:
AND FOR PALM BEACH COUNTY, F…
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financial record
DataSet-10
EFTA01578512
EFTA01578512.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: …
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email
DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re:
Date: Tue, 20 Jun 2017 22:36:28 +0000
Now
On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
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email
DataSet-10
EFTA01952066
EFTA01952066.pdf
To: Deevacationgegmailcom]
From: ••
Sent Tue 10/8/2013 10:50:13 AM
Subject: Re: Re: Re:
ok thank you
bisous
Le 8 oct. 2013 a 12:26, Jeffrey Epstein a ecrit :
have n…
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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
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email
DataSet-10
EFTA01882102
EFTA01882102.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: George Reenstra
Sent Tue 5/1/2012 6:59:21 PM
Subject: RE: FW:
No, Sikorsky pays me as a rep, you paid me on the sale to Aetna and …
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financial record
DataSet-10
EFTA01525407
EFTA01525407.pdf
lirimaly Account
For the Pare…
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P22
email
DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5…
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flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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unknown
DataSet-9
EFTA01090709
EFTA01090709.pdf
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA0…
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email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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email
DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013
From: Karyna Shuliak
Sent Friday, October 18, 2013 5:57:10 PM
Cc: Bella Klein
To: Lesley Grof…
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unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
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unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
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