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P18: Flight Records ✕
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P19: Communication Patterns ✕
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email
DataSet-11
EFTA02309435
EFTA02309435.pdf
From: Monique Harry
Sent: Monday, June 11, 2012 4:57 PM
To: Jeannie; cecile dejongh Larr…
P23
P19
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P18
V15
email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
P22
P18
D4
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email
DataSet-9
EFTA00359332
EFTA00359332.pdf
125272
Delivered-To:
Received: by with SMTP id
Wed, -53:39 -0800
X-Received: by with SMTP id
Wed, 05 Nov 2014 09:53:38 -0800
Return-Path:
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email
DataSet-10
EFTA02090955
EFTA02090955.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Wed 11/5/2014 2:27:38 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Morning! Can you tell me what I a…
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email
DataSet-10
EFTA02091856
EFTA02091856.pdf
To: Lesley Groff ]
From: Tropical Hotel
Sent: Tue 11/4/2014 10:24:10 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dea…
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email
DataSet-10
EFTA02087561
EFTA02087561.pdf
To: Bella Klein
From: Lesley Groff
Sent Mon 12/29/2014 4:01:04 PM
Subject: Fwd: Reservation Application for Dec 28-Jan 7
Sent from my iPhone
Begin forwarded …
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email
DataSet-9
EFTA00641502
EFTA00641502.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:14:44 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.…
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email
DataSet-10
EFTA02059147
EFTA02059147.pdf
To:
Cc: Randy Wrigh
From: Diana Wright
Sent: Thur 2/25/2016 7:56:46 PM
Subject: RE: TRIP RECAP
For sure after all, you are one of my `favorite two daughters'!
Diana
…
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email
DataSet-11
EFTA02294226
EFTA02294226.pdf
To:
Fran: "Tropical Hotel"
To: "'Lesley Groff"
Subject: RE: Reservation Application for
Sent: Wednesday, November 5, 2014 5:53:41 PM
Dear Lesley,
Well noted !
Best regards,
…
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email
DataSet-10
EFTA02091478
EFTA02091478.pdf
To: Tropical Hotel[tropicalhotelewanadoo.fr]
From: Lesley Groff
Sent Mon 11/10/2014 9:51:06 PM
Subject Re: Reservation Application for Dec. 28-Jan. 7
excellent!…
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flight record
DataSet-9
EFTA00832778
EFTA00832778.pdf
From: "Jeffrey E."
To: Lvjet < •>
Subject: Re: Customs letter
Date: Wed, 02 Mar 2016 20:38:07 +0000
st thomas requires when? upon arrival or leaving
On Wed, Ma…
P18
V9
P23
P22
P19
email
DataSet-9
EFTA00737730
EFTA00737730.pdf
From: Jeffrey Epstein wrote:
Sikorsky will not work this with us unless you agree to get a replacement C++ or go the D route. They will need a
confirmation in writing because they must bid the a…
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unknown
DataSet-9
EFTA01087082
EFTA01087082.pdf
Boeing Business Jet
Delivered: 2 November 1999
Total Time Since New: 7,900 Hours
Cycles: 4,650
EFTA01087082
…
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V13
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email
DataSet-9
EFTA00358177
EFTA00358177.pdf
From: "Tropical Hotel"
To: "1=1 = 1"
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Date: Mon, 24 Nov 2014 1…
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P22
V15
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email
DataSet-9
EFTA00355601
EFTA00355601.pdf
From:
To: Bella Klein
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email
DataSet-10
EFTA02091942
EFTA02091942.pdf
To: Tropical Hotel[[email protected]
From: Lesley Groff
Sent Wed 11/5/2014 3:11:01 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Thank you…
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unknown
DataSet-9
EFTA00783953
EFTA00783953.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00356474
EFTA00356474.pdf
152225
Delivered-To:
Received: by 10.217.136.81 with SMTP id eg59csp813528web;
Mon, 15 Dec 2014 09:12:21 -0800 (PST)
X-Received: by 10.194.120.164 with SKIP id 1d4mr54372623wjb.67.141866354137…
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email
DataSet-9
EFTA00359294
EFTA00359294.pdf
120363
Delivered-To:
Received: by
Wed,
X-Received: by
Wed,
Return-Path:
Received: from smtp.smtpout.orange.fr (smtp04.smtpout.orange.fr. (80.12.242.126])
by mx.google.com with…
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email
DataSet-9
EFTA01055821
EFTA01055821.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Wed, 25 Jan 2017 15:31:53 +0000
i have been instructed to withdraw our offer . than…
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email
DataSet-9
EFTA00737725
EFTA00737725.pdf
From: Jeffrey Epstein
To: George Reenstra
Subject: Re: 750
Date: Tue, 10 Aug 2010 20:11:43 +0000
get 750 sold . first
On The, Aug 10, 2010 at 3:56 PM, George Reenstra < …
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email
DataSet-9
EFTA00697026
EFTA00697026.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine - final sales price
Date: Wed, 01 Feb 2017 15:03:11 +0000
Location of the boat = Olbi, Sardinia Italy
Richard Kahn
…
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unknown
DataSet-10
EFTA01711756
EFTA01711756.pdf
hp LaserJet 3030
PALM BEACH POLICE invent
4:06PM
Fax Activity Log
Job Date Time Type …
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email
DataSet-11
EFTA02294401
EFTA02294401.pdf
To:
From: 'Tropical Hotel
To: "'Lesley Groff"
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Sent: Monday, December 15, 2014 5:12:15 PM
Dear Lesley…
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