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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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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
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V9
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D4
email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
V15
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email
DataSet-10
EFTA02089341
EFTA02089341.pdf
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Jus…
V15
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email
DataSet-9
EFTA00344639
EFTA00344639.pdf
From:
To:
Subject: Re: Booking confirmation on www.s7.ru. St Petersburg 03.08 —. Moscow 03.08 Ulan-Ude
Date: Sat, 01 Aug 2015 20:35:43 +0000
Great!!!
Sent from my iPhone
On…
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financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
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email
DataSet-11
EFTA02265786
EFTA02265786.pdf
To: I
From: Lesley Groff
Sent Wed 11/28/2018 4:36:01 PM
Subject: Re: Jeffrey Epstein
I will let Jeffrey k ow you are requesting this. Working on flights and pricing now…
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email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
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email
DataSet-11
EFTA02254933
EFTA02254933.pdf
To: Lesley Gro • la Klein
Cc: Jaymes Nguyen
From: James Bryant
Sent Wed 8/8/2018 4:19:23 PM
Subject• RE: Life Hotel-Jeffrey Epstein
Hi Lesley,
Y…
V15
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email
DataSet-11
EFTA02231369
EFTA02231369.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/21.1:20 PM
Subject: Re: Trips for and her Parents!
return on 27th should be around I 0am...
On Nov 16, 2017, at 1:3…
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email
DataSet-9
EFTA00687263
EFTA00687263.pdf
From: Cecile de Jongh aMMIa>
To: Jessica Strycker
Cc: Judi Nagelberg
Subject: Re: Time Sensitive - Minsky/Esptein Conference
Date: Mon, 05 Dec 2011 18:35:27 +0000
Hi Jessica,
He …
P18
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financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
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D4
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unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
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V12
email
DataSet-9
EFTA00469400
EFTA00469400.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Can you check on ticket...(Rec. Loc#ANATKQ)
Date: Tue, 13 Feb 2018 23:39:43 +0000
L,,2,LIS Centurion Banner
Exchange is do…
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financial record
DataSet-9
EFTA00220152
EFTA00220152.pdf
Invoice Number:
Invoice Date: S 20.2004
…
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D4
V16
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
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financial record
DataSet-9
EFTA00218691
EFTA00218691.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
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V15
D4
V16
email
DataSet-10
EFTA01929821
EFTA01929821.pdf
To: Tyler Shears
Cc: tacation©gmail.com]
From:
Sent Thur 4/3/2014 5:21:04 PM
Subject: Re: Jeffrey Epstein Website Audit
Hi Tyler, yes--anytime this afternoon is after 3p…
P21
V15
P18
P22
V16
email
DataSet-9
EFTA00451626
EFTA00451626.pdf
From: Bella Klein <
To: Natalia Molotkova <
Cc:
Subject: Re: Travel
Date: Tue. 16 May 2017 15:06:15 +0000
I was added yesterday, correct? I just needed to make sure …
P18
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V15
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V16
flight record
DataSet-11
EFTA02274048
EFTA02274048.pdf
To: CARosa Li
Fran: Lesley Groff
Sent Sat 2/9/2019 9:49:44 PM
Subject Re: Pick Up and Return on Jeffrey Epstein's account
Yes! All is correct. I will email her now to call you up…
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financial record
DataSet-9
EFTA00794104
EFTA00794104.pdf
LETTER OF INTENT
February 18, 2019
ASI Wings LLC
151 Farmington Avenue
Hanford, CT 06156
Re: 2008 Keystone (Sikorsky) S-76C Helicopter
Serial No. 760750, U.S. Registration…
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unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
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email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
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financial record
DataSet-9
EFTA00218718
EFTA00218718.pdf
Invoice Number: 4-875-41736
Invoice Date: Sep 22.2003
…
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D4
V16